Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 5/28 Account Ending 0.14009 Summary Continued Total 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges $1913.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO PONTA DELGADA TP Ticket Number: Date of Departure:06/10 Passenger Name: Document Type: PASSENGER TICKET 06/02/18 AMERICAN EXPRESS TVI SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO PONTA DELGADA TP Ticket Number Date of Departure:06/10 Passenger Name: Document Type: PASSENGER TICKET 06/08/18 AMERICAN EXPRES PHOENIX AZ $1968.72 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure:06/22 Passenger Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Carrier: Class: PONTA DELGADA USBON 54 PARIS CHARLES DE G AF MILAN MALPENSA APT AF Ticket Number: Date of Departure:06/14 Passenger Name: Document Type: PA Elk .,I,KET Continued on reverse AMEX009004 SCINY_OM_02752303 EFTA_00239559 EFTA01680962

JEFFREY E EPSTEIN Account Ending 0-14009 0.8/28 Detail Continued Foreign Spend Amount 06/13/18 AMERICAN EXPRESS TVL SVC TAP PORTUGAL Front To: PONTA DELGADA LISBON MILAN MALPENSA APT PHOENIX Carder: Clint 54 TP AZ $1,493.50 Ticket Number: Date of Departure: 06/14 Passenger Name: Document Type: PASSENGER TICKET 06/13/18 TRAVEL INSURANCE POLICY RICHMOND VA 352.60 800-729.6021 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 3702.19 8665932540 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 334.498.94 8665932540 06/13/18 SPOTIFY USA NEW YORK 39.99 DIRECT MKTG MISC 06/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3920.81 DELTA AIR LINES From: To: Carder: Cass: MILAN MALPENSA APT N.Y.) F KENNEDY I DL MILAN MALPENSA APT DL Ticket Number: Date of Departure 06/17 Passenger Name Document Type PASSENGER TICKET 06/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $101.10 DELTA AIR LINES From: To: Carrier. Class: MILAN MALPENSA APT N.Y. F KENNEDY I DL W MILAN MALPENSA APT DL Ticket Number: Date of Departure 06/17 Passenger Name: Document Type: PASSENGER TICKET 06/14/18 PAYPAL•CONNEXTIONS 8016062843 4029357733 83.30 alltfella uro 398.63 06/15/18 AMAZON.COM AMZN.COM/BILL WA $15457 MERCHANDISE 06/15/18 AMAZON.COM AMZN.COM/BILL WA $1850 MERCHANDISE 06/15/18 GOOGLE •GOOGLE STORAGE 855436.3987 CA 39.99 SELLER 06/15/18 AMAZON MKTPLACE PMTS AMZN.COMMILL WA $1890 BOOK STORES 06/16/18 AMAZON.COM AMZN.COM/BILL WA 343.54 MERCHANDISE 06/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 311.98 BOOK STORES 06/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 315.99 BOOK STORES 06/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 313.78 BOOK STORES 06/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 323.93 BOOK STORES 06/1 7/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 341.99 BOOK STORES 06/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $237.98 BOOK STORES 06/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $129.98 BOOK STORES Continued on next page AMEX009005 SONY_GM_02 752304 EFTA 00239560 EFTA01680963

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 7/28 Account Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Nam= Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: P N ER KET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PA ENGER TI KET 06/19/18 DEUTSCHE LUFTHANSA AG 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 06/19/18 AMERICAN EXPRESS M. SVC DELTA AIR LINES From: To: N.Y.) F KENNEDY I PARIS CHARLES DE G Ticket Number Passenger Nam= Document Type: PASSENGER TICKET AMZN.COWBILL PHOENIX AZ Carrier: AF AF Date of Departure:06/24 Class: T Koeln Carrier: Class: LH 00 LH 00 LH 00 YY 00 Date of Departure: 07/05 Koeln Carrier: Class: LH 00 LH 00 LH 00 YY 00 Date of Departure: 07/05 Koeln Carrier: LH LH LH YY Class: 00 00 00 00 Date of Departure: 07/05 Koeln Carrier: Class: LH 00 LH 00 LH 00 YY 00 Date of Departure: 07/05 PHOENIX Carrier: Class: DL Date of Departure:06/19 WA AZ $99.00 $560.40 $4.012.91 $4,258.91 $3.334.11 $3,334.11 $2.572.40 Continued on reverse AMEX009006 SDNY_GM_02752305 EFTA_00239561 EFTA01680964

JEFFREY E EPSTEIN Account Ending 0.14009 p. 828 Detail Continued Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT MUNICH FRANZ JOSEP BARCELONA Passenger Nam= Ticket Number: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: PISA MUNICH FRANZ IOW BERLIN TEGEL APT Ticket Number: Passenger Name: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: PISA To: MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number: Passenger Name Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BARCELONA FRANKFURT INTERNAT Ticket Number: Passenger Name: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BERLIN TEGEL APT FRANKFURT INTERNAT Ticket Numbe Passenger Name: Document Type:PASSENGER TICKET PHOENIX Carrier. Class: AF DI. CC DL Date of Departure:06/22 Koeln Carrier. Class: LH 00 LH 00 LH 00 LH 00 Date of Departure: 07/11 Koeln Carrier: Class: LH 00 LH 00 Date of Departure: 07/11 Koeln Carrier. Class: LH 00 LH 00 Date of Departure: 07/11 Koeln Carrier. Class: LH 00 LH 00 Date of Departure: 07/11 Koeln Carrier LH LH YY LH Class: 00 00 00 00 Date of Departure: 07/09 Koeln Carrier. Class: LH 00 LH 00 YY 00 LH 00 Date of Departure: 07/04 AZ 31,414.02 3345.80 3343.20 3288.40 3268.40 31,718.81 32,222.71 Continued on next page AMEX009007 SDNY_GM_02752306 EFTA_00239562 EFTA01680965

Centurions Card AME1 6; AN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 9:28 Account Ending 0.14009 Detail Continued Foreign Spend Amount 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BERLIN TEGEL APT FRANKFURT INTERNAT Ticket Number. Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BERLIN TEGEL APT FRANKFURT INTERNAT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH F RANZJOSEP PISA FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number. Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ:105En PISA FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ 10SEP PISA FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Name: Document Type: PA ENGER TI 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MUNICH FRANZ JOSE P PISA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Koeln Carrier: Class: LH 00 LH 00 YY 00 LH 00 Date of Departure: 07/04 Koeln Carrier: Class: LH 00 LH 00 YY 00 LH 00 Date of Departure: 07/04 Koeln Carrier: LH LH LH LH Koeln Carrier: LH LH LH LH Koeln Carrier: LH LH LH LH Koeln Carrier: LH Class: 00 00 00 00 Class: 00 00 00 00 Class: 00 00 00 00 Class: 00 31605.71 $1.805.71 $140.00 $140.00 SI40.00 $25.00 Continued on reverse AMEX009008 SDNY_GM_02752307 EFTA_00239563 EFTA01680966

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1028 ( Detail Continued Foreign Spend Amount 06/20/18 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG Koeln Carrier. Class: LH 00 Koeln $45.00 545.00 From: To: Carrier. Class: 06/20/18 FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG LH 00 Koeln $25.00 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BARCELONA FRANKFURT INTERNAT Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET LH 00 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5580.90 UNITED AIRLINES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Date of Departure:07/30 Document Type: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS WI SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA 5 AA Date of Departure:07/30 Document Type: PASSENGER TI KET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $580.90 UNITED AIRLINES From: To: Carrier Clan: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: P N 06/20/18 WWW.ITUNES.COM/BILL CUPERTINO CA $98.89 DIRECT MKTG INTERNET 06/20/18 QUEST DIAGNOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967

Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06/21/18 AMAZON MKTPLACE PMTS BOOK STORES QUEST DIAGNOSTICS LAB TESTING AMERICAN EXPRESS TVL SVC DELTA AIR LINES AMZN.COM/BILL (800)488-8890 PHOENIX WA PA AZ 56.86 $51.40 5577.40 From: To: Carrier. Class: N.Y. F KENNEDY I ST THOMAS CYRIL E Ticket Number Passenger Name: DL Date of Departure:06/25 Document Type: PASSENGER TICKET 06/21/18 7W51 DENTAL GROUP NEW YORK NY 5180.00 06/21/18 AT&T RECURR BILL PAYMENT DALLAS 7X 5476.18 800-3314500 06/22/18 ZARA VICTOR HUGON 3023 PARIS PA 16172 $190.50 MENSAVOMEN'S CLOTHNG EuropeanTx 06/22/18 WWW.ITUNES.COM/BILL CUPERTINO CA $55.96 DIRECT MKTG INTERNET 06/23/18 LA GRANDE EPICENE BONMARCH49 33-1.23.45.67.89 PARIS PA E 87.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/24/18 AMERICAN EXPRES PHOENIX AZ 5310.60 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: AF Date of Departure: 06/25 06/24/18 Document Type: PASSENGER TICKET WWW.ITUNES.COWITILL CUPERTINO CA $0.99 06/25/18 DIRECT MKTG INTERNET AMERICAN EXPRES PHOENIX AZ 574420 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DEG MILAN MALPENSA APT PARIS CHARLES DE G Ticket Number Passenger Nameli Document Type: PASSENGER TICKET AF Y AF Date of Departure: 06/25 06/25/18 NETFUX.COM 866-579-7172 CA 513.99 NETFUX.COM Continued on reverse AMEX009010 SONY_GM_02752309 EFTA 00239565 EFTA01680968

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/28 Detail Continued Foreign Spend Amount 06/27/18 AMERICAN EXPRESS Nt SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 001 71 587 7493 51 Passenger Name: Document Type: PASSENGER TICKET PHOENIX Carrier Class: AA Date of Departure: 06/29 AZ 3565.31 06/27/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 31,098.90 AEROFLOT From: To: Carrier. Class: N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number Passenger Name: SU Date of Departure:06/30 Document Type: AGENCY PASSENGER TICKET 06/27/18 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER $15.40 SIBERIAN AIRLINES S7 From: To: Carrier: Class: KAZAN MOSCOW DOMODEDOVO Ticket Number: Passenger Name: 57 Date of Departure:07/01 Document Type: AGENCY PASSENGER TICKET 06/27/18 TURKISH AIRLINES INC. AMERICAN EXPRES UNITED STATES OF AMER 31,660.70 TURKISH AIRLINES INC. From: To: Carrier Class: PARIS CHARLES DE G ISTANBUL KAZAN Ticket Number: Passenger NameS Document Type: AGENCY PASSENGER TICKET TIC TX Date of Departure:06/29 06/27/18 VIAGOGO EVENT TIO(ETS BUSINESS SERVICE LONDON GB iee2.50130 Russian Fede r 33,161.88 06/28/18 AIGLE AZUR AMERICAN S(PRES UNWED STATES OF AMER 3900.24 AIGLE AZUR From: To: Carrier. Class: MOSCOW DOMODEDOVO PARIS ORLY APT Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET ZI Date of Departure: 07/02 06/28/18 AIRBNB • AIRBAG • SAN FRANCISCO CA 391.86 4158005959 06/28/18 AMAZON MKTPLACE PMTS MAZN.CONI/BILL WA $99.99 BOOK STORES 06/28/18 7W51 DENTAL GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3319.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Nameigni= Document Type: P ENGER KET B6 Date of Departure:07/01 06/30/18 FREDERIC FEKKAI NEW YORK NY 31,029.33 2128910325 07/01/18 GOOGLE •GCIGO F STORAGE 855.836.3987 CA $1.99 SELLER 07/01/18 AMAZON MKTPLACE PMTS NAZN.CONVBILL WA $25.99 BOOK STORES Continued on next page AMEX009011 SDNY_GA,1_02752310 EFTA 00239566 EFTA01680969

Centurion* Card 1. I [ii;ni ExPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 1328 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/01/18 07/02/18 07/02/18 AMAZON MKTPLACE PMTS BOOK STORES AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number. Passenger Name Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES AEROFLOT AMZN.COM/BILL UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure:08/10 UNITED STATES OF AMER WA $8.99 $990.91 $990.91 From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number SU SO Date of Departure:08/10 Passenger Name: 07/02/18 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $792.50 AEROFLOT From: To: Cartier. Class: NIZHNIY NOVGOROD MOSCOW SHEREMETYEV ST PETERSBURGPULKO Ticket Number Passenger Name: SU SO Date of Departure:07/08 07/02/18 Document Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $199.06 02/02/18 BOOK STORES ART it N.NOVGOROD 31.620.00 $502.24 LODGING Russian Federtitz Rude 07/02/18 VIAGOGO EVENT TICKETS IAGOGO EVENT TI LONDON GB 64Z65 $750.74 BUSINESS SERVICE European Union Euro 07/02/18 VIAGOGO EVENT TICKETSWIAGOGO EVENT TI LONDON GB 626.41 $463.79 07/03/18 BUSINESS SERVICE AMERICAN EXPRESS TVL SVC PHOENIX AZ Auuralian Dollars $234.20 DELTA AIR LINES From: To: Carrier. Class: 07/05/18 PALM BEACH INTE RNA NEW YORK LA GUARD Ticket Number Passenger Name Document Type: PASSENGER TICKET AMERICAN EXPRES DL K Date of Departure:07/05 PHOENIX AZ $486.50 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G MILAN UNATE APT Ticket Number. Passenger Name: AF Date of Departure:07/07 07/05/18 Document Type: PA N I KET AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $179.00 07/05/18 BOOK STORES PAYPAL •PAINT1NGSGO 4029357733 NY $121.70 402-935-7733 07/05/18 PAYPAL 4029357733 GB 430000 $5,974.65 07/05/18 PAYPAL STANDART HOTEL MOSKVA Pounds Swing 196.971.00 $3,131.53 LODGING Russian Feder= Continued on reverse AMEX009012 SDNY_GM_02752311 EFTA_00239567 EFTA01680970

JEFFREY E EPSTEIN Account Ending 0-14009 p.14/28 Detail Continued Foreign Spend Amount 07/06/18 AMERICAN EXPRESSIVL SVC JETBLUE From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name. Document Type: PASSENGER TICKET PHOENIX Cartier. Class: B6 M Date of Departure: 07/13 AZ 317920 07/06/18 AMERICAN EXPRESS WI SVC JETBLUE From: To: PALM BEACH INTERNA N.Y. 1 F KENNEDY I Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Carrier: Class: B6 M Date of Departure 07/13 AZ S179.20 07/06/18 07/06/18 07/07/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV ST PETERSBURGPULKO Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET STANDART HOTEL LODGING NYTImes.COM NY TIMES DIGITAL ONLINE SUBS UNITED STATES OF AMER Carrier. Class: SU B Date of Departure: 07/09 MOSKVA (800)698-4637 NY WA AZ CA WA 29 760.00 Russian redelation Ruble 85 444,00 Russian Foie' abon Ruble $319.40 S393.64 925.00 $10.00 $626.16 07/07/18 AMZ•WASHPOST SERVICE AMERICAN EXPRESS WI SVC AIR CANADA From: To: BOSTON LOGAN INTER TORONTO LESTER B P NEW YORK LA GUARD' Ticket Number: 866-216-1072 07/09/18 PHOENIX Carrier Class: AC AC Date of Departure: 07/10 Passenger Name: Document Type: PASSENGER TICKET 07/09/18 07/09/18 07/09/18 WWWITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO $175.84 51,36439 $61.96 STANDART HOTEL LODGING MOSKVA AMAZON MKTPLACE PMTS BOOK STORES MAZN.COM/BILL e Card Ending Monthly Spending limit $5,000 Foreign Spend Amount 06/08/18 06/08/18 RESTAURACJA ATMOSPHERE RESTAURANT PSD 37604 SKLEP JUMP BOOKS & NEWSPAPERS WARSZAWA PO PO 59.90 Polish Zlotys $16.47 WARSZAWA 24.90 Polish Zlotys S&86 06/08/18 COSTA COFFEE 662 RESTAURANT WARSZAWA PO 23.90 Polish Zlotys $6.58 06/08/18 COSTA COFFEE 662 RESTAURANT WARSZAWA PO 14.00 Polish Zlotys $3.86 06/08/18 PSD 33607 SKLEP RELAY 800K STORE WARSZAWA PO 19150 Polish Zlotys $52.74 06/08/18 COSTA COFFEE 662 RESTAURANT WARSZAWA PO 45.70 Polish Dogs $12.59 06/12/18 HOTEL FAIRMONT BAR/NIGHTCLUB KYN 11.00000 Ukraine Hernia $421.17 Con trued on next page AMEX009013 SDNY_GM_02752312 EFTA 00239568 EFTA01680971

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 15/28 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/13/18 HOTEL FAIRMONT BAR/NIGHTCLUB KYIV 5.904 Al Ukraine Hryvnia $226.08 06/13/18 WOGUE KAFE KYIV 23000 Ukraine Hryvnia $8.81 RESTAURANT 06/14/18 UBER TRIP ESUTM HELP.UBER.COM CA $53.37 HELP.UBER.COM 06/15/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 06/19/18 UBER TRIP 5.ISGM HELP.UBER.COM CA $11.14 HELP.UBER.COM 06/19/18 USER TRIP INIOUG HELP.UBER.COM CA $8.41 HELP.LIBER.COM 06/23/18 EQUINOX MOTO al 05 105 NEW YORK NY $5444 866-332-6549 06/23/18 EQUINOX MOTO 1114114 WEST HOLLYWOO NY $205.00 866-332-6549 06/29/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $64.60 RESTAURANT 111 Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 06/09/18 FRANPRIX PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.066.15 $1240.64 33-123.45.67.89 European U=1 06/19/18 DART/ TERNES PARIS PA 109.99 $127.89 0821082082 European um 06/19/18 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR 53.28 $61.80 GAS STATION European Up: 06/20/18 PONCELET PRIMEURS PARIS PA 90.95 $10530 0142274795 European t o 06/25/18 MERCEDES.BENZ LONGCHAMPS PARIS PA 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Monthly Spending Limit:52,000 Foreign Spend Amount 06/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 06/14/18 LINKEDIN-408•8915193 LNKCEIN/BILL CA $32.65 SUBSCRIPTION 06/15/18 WWWITUNES.COM/BILL CUPERTINO CA $14.14 DIRECT MKTG INTERNET 06/18/18 NETFUX.COM 866-579.7172 CA $10.99 NETFUX.COM 06/19/18 SEAMLSVSERAFINAALWAYS SEAMLSVSERAFIN NEW YORK NY $34.13 8002561020 Continued on reverse AMEX009014 SDNY_GM_02752313 EFTA 00239569 EFTA01680972

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/28 Detail Continued Foreign Spend Amount 06/19/18 662 10TH AVENUE MGM 662 10TH AVENUE NEW YORK NY $14.76 212-956.3177 06/19/18 Dig Inn Seasonal Marke New york NY $20.00 212-545-7867 06/20/18 STARBUCKS STORE 0742 NEW YORK NY $6.22 FAST FOOD RESTAURANT 06/22/18 STARBUCKS STORE 0742 NEW YORK NY $11.76 FAST FOOD RESTAURANT 06/22/18 GRACE'S MARKETPLACE000000000279288 NEW YORK NY $101.95 2127370600 06/22/18 BLANK SLATE 436845557103537 NEW YORK NY $29.13 06/23/18 EQUINOX MOTO 0105 105 NEW YORK NY $218.00 866-332-6549 06/23/18 CAUDALIE BOUTIQUE SPA 125520025272311 NEW YORK NY $12.54 LFROMIGUE0CAUDAIJE-USA.00 06/25/18 SEAFALSVSERAFINAALWAYS SEAMLWSERAFIN NEW YORK NY $28.74 8002561020 06/25/18 POSTMATES GINA LA FORM SAN FRANCISCO CA $2667 8778877815 06/26/18 DUANE READE NEW YORK NY $14.15 NONE 10021 PHARMACIES 06/26/18 USER TRIP DM705 HELP.UBERCOM CA $5.42 HELP.UBER.COM 06/26/18 FOODCELLAR AND CO. LONG ISLAND C NY $25.05 718-606-1888 06/27/18 DROPBOX•SY2GBL8W9YVQ DROPBOX•5Y2GBL8 SAN FRANCISCO CA $9.99 4159867057 06/27/18 USER TRIP ZKUT4 HELP.UBER.COM CA $13.92 HELP.UBER.COM 06/27/18 FOODCELLAR AND CO. LONG ISLAND C NY $25.31 718-606-1888 06/27/18 POSTMATES SASABUNE EXP SAN FRANCISCO CA $2450 8778877815 06/27/18 POSTMATES TIP SAN FRANCISCO CA $2.67 8778877815 06/28/18 CVS PHARMACY NEW YORK NY 98.67 8007467287 PHARMACIES 06/29/18 UBER TRIP 6TSBN HELP.UBER.COM CA $4.73 HELP.UBERCOM 06/29/18 POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 06/30/18 POSTMATES TIP SAN FRANCISCO CA $8.03 8778877815 07/01/18 SEAMLS9LAVO SEAMLSS•LAVO NEW YORK NY $69.47 8002561020 Continued on next page AMEX009015 SONY_GM_02752314 EFTA_00239570 EFTA01680973

Centurion" Card Al E;;N EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. t7/28 Account Ending 0-14009 IDetail Continued Foreign Spend Amount 07/01/18 USER TRIP 3IKDX HELP.UBER.COM CA 39.26 HELP.UBER.COM 07/01/18 LE PAIN ClUOTIDIEN 148 NEW YORK NY 515.99 RESTAURANT 07/01/18 POSTMATES GINA LA FORK SAN FRANCISCO CA 532.61 8778877815 07/02/18 JUICE PRESS JP3 0000 NEW YORK NY 52732 212-777-0034 07/02/18 POSTMATES TIP SAN FRANCISCO CA 53.26 8778877815 07/03/18 USER TRIP 'MON HELP.UBERCOM CA 510.94 HELP.UBERCOM 07/03/18 USER TRIP 71341 HELP.UBERCOM CA $6.34 HELP.UBER.COM 07/03/18 SEAMLSS'SERAFINAALWAYS SEAMLSS'SERAFIN NEW YORK NY $40.72 8002561020 07/03/18 FOODCELLAR AND CO. LONG ISLAND C NY 535.21 718-606-1888 07/04/18 U801TRIP U22CX HELP.UBER.COM CA $5.00 HELP.UBER.COM 07/05/18 UBER TRIP RD3XX HELP.UBER.COM CA 511.40 HELP.UBER.COM 07/05/18 USER TRIP C63MR HELP.UBERCOM CA 55.38 HELP.UBER.COM 07/05/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $10232 2127370600 07/06/18 URFA TRIP M3WEN HELP.UBER.COM CA 51251 HELP.UBER.COM 07/06/18 USER TRIP KM2FW HELP.UBER.COM CA $4.40 HELP.UBERCOM 07/07/18 OBER TRIP C13GIT HELP.UBER.COM CA 518.48 HELP.UBER.COM 07/07/18 USER TRIP GR871 HELP.UBERCOM CA $5.00 HELP.UBER.COM 07/08/18 STARBUCKS STORE 0082 NEW YORK NY 52.34 FAST FOOD RESTAURANT 07/08/18 DUANE READE NEW YORK NY $141.58 8002892273 07/08/18 SEAMLSSIELLABLU SEAPALSSIELLAER NEW YORK NY 547.91 8002561020 07/09/18 USER TRIP WHGR4 HELP.UBERCOM CA $1734 HELP.UBER.COM 07/09/18 NYCTAXI3K96 0901 183001S LONG ISLAND C NY $1655 0000000000 07/09/18 STARSUCKS STORE 0082 NEW YORK NY $5.84 FAST FOOD RESTAURANT 07/09/18 STARBUCKS STORE 0082 NEW YORK NY 5235 FAST F000 RESTAURANT 07/09/18 JUICE GENERATION 103 LDCI 650000007931 NEW YORK NY $29.12 2123555537 07/10/18 USER TRIP 4FA2YI HELP.UBER.COM CA 512.03 HELP.UBERCOM Continued on reverse AMEX009016 SDNY_GM_02752315 EFTA_00239571 EFTA01680974

JEFFREY E EPSTEIN Account Ending 0-14009 p 19 Detail Continued Foreign Snt.nd Amount IS Card Ending 0-12086 Monthly Spending Limit: 360.600 Foreign Spend Amount 06/08/18 NEW STAND NYCF H106 BROOKLYN NY 52.25 917-725-2561 06/09/18 TSP FLORA BAR 274240683 NEW YORK NY 532.13 9177741081 06/12/18 WHOLEFEIS WPB 410529 000010529 WEST PALM BEA FL 55549 5614713800 06/13/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 54.59 BOOK STORES 06/13/18 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA 584.11 BOOK STORES 06/13/18 KIEHL'S ECOMM 800-543-4572 NJ 5121.95 COSMETICS 06/14/18 WWW.ITUNES.COM/BILL CUPEFMNO CA 514.13 DIRECT MKTG INTERNET 06/14/18 WHOLEFDS WPB a I 0529 000010529 WEST PALM BEA FL $53.34 5614713800 06/15/18 PAYPAL «lYNAPCORPOILA 2128961173 NY 5540.03 402-935-7733 06/16/18 WWWITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 06/16/18 CE BROKER 0638 JACKSONVILLE FL $29.00 877.434-6323 06/16/18 CE FOR RELICENSURE CE RESOURCE INC ROSEVILLE CA $12.00 ROSEVILLE 06/16/18 ACHIEVECE JACKSONVILLE FL $24.00 +18664220022 06/17/18 PRO YEARLY PLAN MARKHAM $9.99 +14167168289 06/17/18 VIAQUADRONNO NEW YORK NY 519.15 2126509880 06/18/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $939 BOOK STORES 06/18/18 ASSOULINE PUBUSHING - DD 000000001 NEW YORK NY $21.78 2129896769 06/18/18 AMAZON.COM MAZN.COM/BILL WA 519.54 MERCHANDISE 06/18/18 WHITE AND BLUE GROUP WHITE AND BLUE LIC NY 57.56 TAXICAB & LIMOUSINE 06/18/18 MAISON KYSER NEW YORK NY $32.13 1294 3RD AVE NEW YORKW 06/19/18 USER TRIP 312AT HELP.UBER.COM CA $931 HELP.UBER.COM 06/19/18 UBER TRIP KC57N HELP.UBER.COM CA 510.55 HELP.UBERCOM 06/19/18 VIA QUADRONNO NEW YORK NY 553.00 2126509880 06/19/18 VIAQUADRONNO NEW YORK NY 528.00 2126509880 06/19/18 KAPPO MASA NEW YORK NY 5399.89 2129067141 06/19/18 MUTE AND BLUE GROUP WHITE AND BLUE UC NY $6.96 TAXICAB& UMOUSINE Continued on next page AMEX009017 SDNY_GM_02752316 EFTA_0O239572 EFTA01680975

Al l;R; EXPRESS Centurion' Card p. 1928 JEFFREY E EPSTEIN Closing Date 07/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 UBER TRIP 4WGX3 HELP.UBER.COM CA $9.26 HELP.UBER.COM 06/20/18 NYCTAXieF 32 09000100016 LONG ISLAND C NY $10.55 000-0000000 06/20/18 AMAZON.COM AM2N.COM/BILL WA $2732 MERCHANDISE 06/20/18 THE CONTAINER STORE NEW YORK NY $328.44 MISC HOME FURNISHINGS 06/20/18 WHOLEFDS UES 110518 000010518 NEW YORK NY $71.65 6468913888 06/20/18 LE PAIN QUOT1DIEN 148 NEW YORK NY $32.42 RESTAURANT 06/20/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $756 718-786-8585 06/20/18 SEAMLSS•TAORESTAURANT SEAML55•TAOREST NEW YORK NY $43.83 8002561020 06/21/18 WWW.ITUNES.COMMILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 06/21/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $32.42 RESTAURANT 06/21/18 MUM FIFTH AVE 0000 NEW YORK NY $19237 646-366-0515 06/21/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $12.96 718-932-3312 06/21/18 Pt AMNAGEMENT TAM LONG ISLAND CITY NY $14.16 718-392-7000 06/22/18 CHASE RECEIVABLES 800-622-0484 CA $310.00 877-256-2510 06/22/18 ACHIEVECE JACKSONVILLE FL $20.00 +18664220022 06/22/18 VIA QUADRONNO NEWYORK NY $2240 2126509880 06/22/18 SEAMLSS•KOSUSHI2NDAVE SEAMLSS•KOSUSHI NEW YORK NY $36.81 8002561020 06/22/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $32.42 RESTAURANT 06/22/18 NYC TAXI GROUP NYC TAXI GROUPS LONG ISLAND CITY NY $5.16 TAXICAB & UMOUSINE 06/22/18 MARMUR MEDICAL NEW YORK NY $412.10 06/22/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $451 2127370600 06/22/18 SUSHI GARI NEW YORK NY $43.65 212-517-3540 06/23/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $32.42 RESTAURANT 06/23/18 UBER TMP 7NP33 HELP.UBERCOM CA $9.00 HELP.UBER.COM 06/24/18 BELSTAFF NEW YORK 0420 NEW YORK NY $302.67 917-520-3364 06/24/18 NAILS & SPA ON SECOND NEW YORK NY $101.00 212-7374125 Continued on reverse AMEX009018 SDNY_GM_02752317 EFTA_0O239573 EFTA01680976

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/28 Detail Continued Foreign Spend Amount 06/24/18 AMAZON.COM AMZN.COM/8ILL WA $138.76 MERCHANDISE 06/24/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $75.90 RESTAURANT 06/24/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $7.28 RESTAURANT 06/24/18 SEMALSS•TAORESTAURANT SEMALSVTAOREST NEW YORK NY $19.60 8002561020 06/24/18 SEAMLSS•ROTSSERIEGEOR SEAMLWROTISSE NEW YORK NY $52.58 8002561020 06/25/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA $2939 BOOK STORES 06/25/18 UBER TRIP JITDP HELP.UBERCOM CA $6836 HELP.UBERCOM 06/25/18 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $15.79 212-7942600 06/25/18 ApiPay BLUE APRON ORDER NEW YORK CITY NY $51.95 8882784349 06/25/18 SEAMLSVNAYAMEZZEGRILL SEAMISS•NAYAMEZ NEW YORK NY $32.66 8002561020 06/25/18 6351162 - CAMDEN JAMAICA NY $13.04 RESTAURANT 06/26/18 MOES FRESH MARKET ST THOMAS VI $11629 340-693-0254 06/26/18 CHELSEA DRUG STORE RED ST. THOMAS VI $119.95 340-513-0961 06/28/18 PAYPAL 'WAYFAIR LLC 6175326100 MA $8.453.00 402-935-7733 06/3W18 PUBLIX PALM BEACH FL $3554 86368131188 07/01/18 MATCHESFASHION LIMITED MATCHESFASHION www.matchesfashlon.com LONDON GB S357.00 07/01/18 MAISON CAULIEAES PARIS PA woo S70.09 8778877815 Cu. opean Union 07/01/18 FARFETCH LOS ANGELES $46650 DIRECT MKTG MISC 07/01/18 THE BREAKERS ECHO 0000 PALM BEACH FL $4031 561455-6661 07/02/18 LEWIS PHARMACY PALM BEACH FL $2033 561.6557867 07/02/18 LEWIS PHARMACY PALM BEACH FL $19.26 5614557867 07/02/18 Neiman Marcus Palm Beach $36.38 DEPARTMENT STORE 07/04/18 NETFLIKCOM 866-579-7172 CA $7.99 SUBSCRIPTION 07/05/18 CHEWY.COM (800)6724399 FL $161.73 PET SUPPLIES 07/06/18 ULTA WEST PALM BEACH FL $119.84 630-226-0020 07/06/18 BEDBATH&BEYONDIO0SS SS W FL 5223.94 MISC HOME FURNISHINGS 07/06/18 PAYPAL •ANTICAFARPAA 4029357733 WA $60.95 402-935-7733 Continued on next page AMEX009019 SDNY_GM_02752318 EFTA_0O239574 EFTA01680977

Centurion" Card AMERICAN) ExPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 21/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/07/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $223.60 5618324443 07/07/18 Neiman Marcus Palm Beach $107.00 DEPARTMENT STORE 07/07/18 PUBLIX PALM BEACH FL $14.11 8636881188 07/07/18 AMICI MARKET PALM BEACH FL 14.72 5614324201 07/09/18 WWWITUNES.COWBILL CUPERTINO CA $18.12 DIRECT MKTG INTERNET 07/09/18 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $3256 BOOK STORES 07/09/18 L OCCITANE LWEBMO 30800 L OCCITANE LWE NEW YORK NY $69.68 888423-2880 IS Card Ending Monthly Spending Limit: 13000 Foreign Spend Amount 07/01/18 JETBLUE AIRWAYS 41000,8 WEB CHECKIN P OK 115.00 JETBLUE AIRWAYS Ticket Number: Date of Departure: 07/01 Passenger Name= Document Type ADDITIONAL COLLECTION 07/01/18 THE HEALTH NUTS 0 NEW YORK NY $23.65 212-593-0116 07/02/18 cieo EXPRESS A FLUSHING NY $630 2018070200004665 11371 OTHER 07/02/18 WORLD BEAN A FLUSHING NY $354 2018070200003038 11371 RESTAURANT 07/06/18 CI80EXPRES LL EAST FLUSHING NY $749 2018070600001506 11371 OTHER IS Card Ending 0-13100 Mond* Spending Limit: 13,000 Foreign Spend Amount 06/08/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $11.99 BOOK STORES 06/09/18 CUSTOM SOLUTIONS 888-8422613 N. $18.00 8888422613 06/09/18 Amazon Prime Amazon.com WA $1632 SHIPPINGCLUB 06/18/18 ZIPCAR.COM BOSTON MA 165.33 CAMBRIDGE 06/20/18 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY $70.27 718433-8110 07/04/18 ZIPCAR.COM BOSTON MA 1185.30 CAMBRIDGE 07/05/18 STUDY.COM 877.2644033 MOUNTAIN VIEW CA 5199.99 8772644033 07/09/18 Amazon Prime Amazon.com WA $16.32 SHIPPINGCLUB Continued on reverse AMEX009020 SDNY_GM_02752319 EFTA_00239575 EFTA01680978

JEFFREY E EPSTEIN Account Ending 0-14009 p 22 Detail Continued Foreign Amount IS Card Ending 0-12128 Monthly Spending limit: 53000 Foreign Spend Amount 06/I 1/18 UBER TRIP 7CXND HELP.UBERCOM CA $16.63 HELP.UBERCOM 06/13/18 MILK AND HOPS NEW YORK NY 517.79 917-209-2708 06/13/18 T MAL( NEW YORK NY 571.81 8009266299 06/13/18 VERBUNG SAN FRANCISCO CA 58533 8778877815 06/14/18 VENMO NEW YORK NY 5927.00 855-812-4430 06/14/18 JOE & THE JUICE sguareup.com/receipts New York City NY $9.69 06/14/18 BRANDY MELVILLE - NEW YORK NY 5151.00 310-773-5405 06/14/18 BLUESTONE LANE- WATER ST 000000001 NEW YORK NY $1179 2124771626 06/14/18 DUANE READE 414494 000014494 NEW YORK NY 59.99 8002892273 06/15/18 THE VINTAGE TWIN, LLC sguareup.com/receipts New York NY 518.00 06/15/18 TST• TWO HANDS- CHURCH S 300503396 NEW YON( NY 519.07 7187371458 06/15/18 CHILLHOUSE 0000 NEW YORK NY 57.94 646-678-3501 06/15/18 CHILLHOUSE 0000 NEW YORK NY $7.94 644678-3501 06/15/18 AGATA & VALENTINA 0000 NEW YORK NY $17.95 212-452-0690 06/15/18 CHILLHOUSE 149 LLC 436845558167002 NEW YORK NY 39.96 6466783501 06/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY 518.62 2134401333 06/15/18 BALLET ACADEMY EAST 436845556131950 NEW YORK NY 520.00 2124109140 06/15/18 AMERICAN TWO SHOT NEW YORK NY 53049 305.401.5358 06/16/18 TST• SANT AMBROEUS 300005713 NEW YORK NY 51361 2122076680 06/16/18 UBER TRIP 70F24 HELP.UBER.COM CA 57.81 HELP.UBER.COM 06/16/18 QUEENS MEDALLION LEA QUEENS MEDAUJO LONG ISLAND CITY NY 517.76 718-784-9292 06/16/18 H&M NEW YORK NY 519.99 855-466-7467 06/16/18 UBER TRIP 11771 HELP.UBERCOM CA 53.15 HELRUBERCOM 06/18/18 BT'VIA VIA NEW YORK NY $14.10 7472226350 06/18/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 510.83 2123555537 06/18/18 MTA MVM•N601-LEXINGTON NEW YORK NY 310.00 718-330-1234 Continued on next page AMEX009021 SDNY_GM_02752320 EFTA_00239576 EFTA01680979

Centurion" Card 0. 2328 Al i .4; ;1;4 EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/18/18 BED BATH & BEYOND NEW YORK NY $40.26 MISC HOME FURNISHINGS 06/18/18 T MAXX NEW YORK NY $69.60 8009266299 06/18/18 GR1STEDES STORE NEW YORK NY $22.23 2125352047 06/19/18 TSPGREGORYS COFFEE- GC1 300502534 NEW YORK NY $4.81 9173883850 06/19/18 UBER TRIP EVAM2 HELP.UBER.COM CA $4.88 HELP.UBER.COM 08/20/18 TST• SANT AMBROEUS 300005713 NEW YORK NY 513.61 2122076680 06/20/18 USER TRIP RSOUM HELP.UBERCOM CA 55.60 HELP.UBER.COM 06/20/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 52320 8665932540 06/20/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 554.00 8665932540 06/20/18 LE PAIN OUOTIDIEN 148 NEW YORK NY $17.78 RESTAURANT 06/20/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $9.03 2122655320 06/20/18 TOP NEW MANAGEMENT TOP NEW MANAGEM QUEENS NY 518.96 TAXICAB & UMOUSINE 06/21/18 USER TRIP QFJHK HELP.UBERCOM CA $4.79 HELP.UBER.COM 06/21/18 UBER TFUP EYV7S HELP.UBER.COM CA HELP.UBER.COM 06/21/18 MTA MVM•N601A-LEXINGTON NEW YORK NY 510.00 718-330-1234 06/21/18 HALE HEARTY SOUPS NEW YORK NY $1039 2122552400 06/21/18 UBER TRIP XBIIH HELP.UBERCOM CA 513.04 HELP.UBERCOM 06/21/18 ROSA ROSA INC 0774 NY NY 52130 212-9354706 06/21/18 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $16.70 8 WEST 40TH STREET NEW Y 06/22/18 USER TRIP Y5BB2 HELP.UBER.COM CA $1.79 HELP.UBER.COM 06/22/18 URBAN OUTFITRS #145 000000145 NEW YORK NY 5151327 8002822200 06/22/18 CVS PHARMACY NEW YORK NY 515.83 8007467287 PHARMACIES 06/22/18 SHAKE SHACK - NY, UPPER EAST SIDE 8 SH NEW YORK $10.10 152 EAST 86TH STREET NEW 06/22/18 UBER TRIP YKA6Y HELP.UBER.COM CA 59.58 HELP.UBER.COM 06/22/18 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY $20.76 718-833-8110 06/23/18 EQUINOX MOTO11117 117 NEW YORK NY 5240.00 866-332-6549 Continued on reverse AMEX009022 SDNY_GM_02752321 EFTA_00239577 EFTA01680980

JEFFREY E EPSTEIN Account Ending 0-14009 p. 24128 Detail Continued Foreign Spend Amount 06/23/18 the surf bazaar montauk NY S26.07 631.668.8131 06/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA $8.70 DIRECT MKTG INTERNET 06/24/18 WWW.ITUNES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 06/24/18 Ristorante Mori& New York NY $53.46 212-249-0444 06/25/18 MORTON WILLIAMS AMBER 000000781 NEW YORK NY $32.33 2124860340 06/25/18 KOREAN EXPRESS - NY 000000001 NEW YORK NY $12.83 2127550123 06/26/18 KOME WAZA squareup.com/recelpts New York NY $17.34 06/26/18 SUNSHINE NAIL STUDIO 0000 BROOKLYN NY $7.32 646-371.4081 06/26/18 OUNKIN #304486035 3044 BROOKLYN NY $7.93 860-779-2757 06/27/18 CHINESE ZERO TO SURREY CA $49.00 6044452588 06/27/18 UBER TRIP XKNFY HELP.UBER.COM CA $2.07 HELP.UBERCOM 06/27/18 LE REVEIL LLC 0000 NEW YORK NY $14.25 347-216-9453 06/27/18 USER TRIP 22ZGI HELP.UBERCOM CA $11.19 HELP.UBER.COM 06/28/18 USER TRIP MEVN3 HELP.UBERCOM CA $13.69 HELP.UBERCOM 06/28/18 NYCTAX18171 09008560013 BROOKLYN NY $23.75 000-0000000 06/28/18 GOTHAM CAFE 0000 NEW YORK NY $8.70 212-717-0457 06/28/18 UBER TRIP OOGVM HELP.UBER.COM CA $5.83 HELP.UBERCOM 06/28/18 ZARA USA 3862 0000 NEW YORK NY $29.99 212-355-1415 06/28/18 LE REVEIL LLC 0000 NEW YORK NY $4.50 347-216-9453 06/28/18 THEREFORMATION.COM NEW YORK CI NY $78.00 650-427-9276 06/29/18 UBER TRIP BATMP HELP.UBER.COM CA $3.01 HELP.UBERCOM 06/29/18 CHA CHA MATCHA squareup.com/recelpts New York NY $6.53 06/29/18 UBER TRIP ISSOO HELP.UBERCOM CA $4.63 HELP.UBERCOM 06/29/18 RICKY'S NYC 110 NEW YORK NY $30.49 212-768-1175 06/29/18 MTA MVM•A034-14 ST-UNIO NEW YORK NY $10.00 718-330-1234 06/29/18 U PAIN OUOTIDIEN NEW YORK NY $23.00 RESTAURANT 06/3W18 USER TRIP UMKSP HELP.UBERCOM CA $5.24 HELP.UBER.COM Continued on next page AMEX009023 SDNY_GM_02752322 EFTA_00239578 EFTA01680981

Centurion@ Card AN , ;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 28/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/30/18 BT•VIA VIA NEW YORK NY $8.66 7472226350 06/30/18 BPVIA VIA NEW YORK NY $7.57 7472226350 06/30/18 LE PAIN QUOTIDIEN NEW YORK NY $40.34 RESTAURANT 06/30/18 LULULEMON ATHLETICA NEW YORK NY $58.00 SPORTING GOODS STORE 06/30/18 NEW YORK WATERWAY ISLAND WEEHAWKEN NJ $3.00 2019028700 07/01/18 UBER TRIP QBOBX HELP.UBERCOM CA $6.85 HELP.UBER.COM 07/01/18 MINI DELI OF BIG APPI. NEW YORK NY $14.96 GROCERY STORE 07/02/18 UBER TRIP VJBCV HELP.UBER.COM CA $11.33 HELP.UBER.COM 07/02/18 UBER TRIP 78A20 HELP.UBERCOM CA $2.24 HELP.UBER.COM 07/03/18 UBER TRIP HWITS HELP.UBERCOM CA $3.39 HELP.UBER.COM 07/04/18 UBER TRIP YQWYK HELP.UBERCOM CA $6.99 HELP.UBER.COM 07/05/18 UBER TRIP 6JAEL HELP.UBERCOM CA $ 3.57 HELP.UBER.COM 07/05/18 BT•VIA VIA NEW YORK NY $3.27 7472226350 PI Card Ending 0-11138 Foreign Spend Amount 06/08/18 NYC TAXI I V1809000220012 BROOKLYN NY $13.56 00043000000 06/09/18 UBER TRIP XWFOOC HELP.UBERCOM CA $34.16 HELP.UBER.COM 06/09/18 UBER TRIP CJY6M HELP.UBER.COM CA $7.82 HELP.UBER.COM 06/09/18 Y7 STUD10 436845556513199 BROOKLYN NY $29.00 6467091421 06/09/18 NYC TAXI 9L7209001750017 ASTORIA NY $33.96 0000000000 06/09/18 LIGHTHOUSE 739261000301246 BROOKLYN NY $135.75 (347)789-7742 06/09/18 BLACK FLAMING0 542929806228375 BROOKLYN NY $81.00 7183873337 06/09/18 TRADER JOE'S 0539 QPS 539 NEW YORK NY $25.59 626-599-3700 06/09/18 SEPHORA NEW YORK NY $19.60 COSMETIC STORE 06/10/18 UBER TRIP 37RBN HELP.UBERCOM CA $19.85 HELP.UBER.COM ow 0/18 THE CONTAINER STORE NEW YORK NY $104.89 MISC HOME FURNISHINGS 06/10/18 CURB TAXI APP CURB TAXIAPP\I LONG ISLAND CITY NY $9.36 718-756-1656 Continued on reverse AMEX009024 SDNY_GM_02752323 EFfA_OO239579 EFTA01680982

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28128 Detail Continued Foreign Spend Amount 06/11/18 Ludlow House New York NY $26.55 212-741-8992 06/12/18 VAN LEEUWEN ARTISAN ICE CREAM squareup.com/receIpts New York NY $9,44 06/12/18 PURE BARRE NYC 436845555778850 NEW YORK NY $3553 9173449175 06/12/18 NEW YON( NY $17.00 PURE EIARRE UPPER EAST 436845557276978 6153199432 06/12/18 WHOLEFOS UE5410518000010518 NEW YORK NY $109.25 6468913888 06/12/18 LE PAIN OUOTIDIEN NEW YORK NY $22.03 RESTAURANT 06/13/18 THE SMITH NEW YORK NY $45.74 RESTAURANT 06/14/18 HUDSON CLEARWATER 650000009026298 NEW YORK NY $55.82 2129893255 06/18/18 BLUEMERCURY MADISON AVE 0001 NEW YORK NY $28.26 COSMETIC STORE 06/19/18 UBER TRIP KRAOB HELP.UBER.COM CA $41.75 HELP.UBER.COM 06/19/18 LE PAIN QUOT1DIEN 0000 NEW YORK NY $17.94 212-359-9000 06/19/18 WHOLEFDS UES #10518000010518 NEW YORK NY $155.10 6468913888 06/21/18 MMS MOUNT SINA27431641000274316 NEW YORK NY 5226 212-2414018 06/22/18 DEAN & DELUCA/13003 000013003 NEW YORK NY $1482 8002217714 06/22/18 CURB TAXI APP C UM3 TAXI AMU LONG ISLAND CRY NY $756 718-756-1656 06/22/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA $40.00 SSANDPBARRYSBOOTCAMP.COM 06/23/18 LEVAIN BAKERY squareup.com/receipts Wainscott NY $16.00 06/24/18 ROUND SWAMP FARM MARKE BRIDGEHAMPTON NY $115.15 631-3244438 06/25/18 CURB TAXI APP CURB TAXI APPM LONG ISLAND CITY NY $26.76 718-756-1656 06/25/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA S37.62 S.SANDPETARRYSBOOTCAMP.COM 06/26/18 CURS TAXI APP CURB TAXI APPM LONG ISLAND CITY NY 916.56 718-756-1656 06/27/18 DELTA AIR LINES ATLANTA $24720 DELTA AIR LINES From: To: Carrier: Class: LOS ANGELES INTERN N.Y. J F KENNEDY I Ticket Number: Passenger Name: DL T Date of Departure: 07/23 Document Type: PASSENGER I I 06/27/18 NYCTAXI3L20 09012340014 LONG ISLAND C NY $5.15 000-0000000 06/27/18 DUANE READE #14191000014191 NEW YORK NY 355.50 NONE 10128 PHARMACIES 06/27/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 528,46 7189335910 Continued on next page AMEX009025 SDNY_GM_02752324 EFTA_00239580 EFTA01680983

Centurion" Card AMERICAN) m EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 27/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/28/18 VAN LEEUWEN ARTISAN ICE CREAM - WEST V sguareup.conVreceipts New York NY $21.29 06/28/18 Y7 STUDIO 436845556877636 NEW YORK NY $29.00 6467091421 06/29/18 BARRY'S 800TCAMP HOW 436845557988432 LOS ANGELES CA $80.00 5.5ANDDBARRY5BOOTCMAP.COM 06/30/18 UBER TRIP NHCPR HELP.UBER.COM CA $31.05 HELP.UBER.COM 06/30/18 THE GOLDEN PEAR SOUTHAMPTON NY $19.12 631.283.8900 07/03/18 JUICE PRESS JPIO 0000 NEW YORK NY $40.49 212-777-0034 07/06/18 SHELL OIL 57545186207 MYSTIC CT $84.40 AUTO FUEL DISPENSER 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 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 Pay Over Time Select Total M Variable Rate From 08/15/2011 To Balance Subject to Interest Rate Interest Charge 10.9096(v) $0.00 $0.00 $0.00 AMEX009026 SONY_GM_02 752325 EFTA_00239581 EFTA01680984

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2628 Express Cash DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 06/22/18 SNP \PARIS 17\75017 FR Dispenser: 258637 Electronic Fund Transfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Foreign Amount Amount Received ATM Fee Foreign Transaction Fee Transaction Total 1.000,00 European Union Euro $1,163.60 81,19851 $34.91 06/26/18 BNP\PARIS 1T75017 FR 2.000,00 $2,33540 European Union $70.06 Dispemer: 258637 Euro $2,10546 06/29/18 SNP \ PARIS I 7\ 75017 FR 700.00 8812.14 $836.50 European Union $24.36 Dispenser 258637 Euro Sub Total for JEFFREY E EPSTEIN $4,440.47 Total of Express Cash Activity $4440.47 Information on Pay Over Time There Is no preset spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card. your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time Unlit 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 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. AMEX009027 SDNY_GM_02752328 EFTA_00239582 EFTA01680985

PV ii ;EI:a1 EXPRESS 0 Centurion' Card p. 034 JEFFREY E EPSTEIN Closing Date 08/10/18 Account Ending 0-14009 New Balance Payment Due Date $99,125.70 09/04/18$ I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 09/04/18, 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 important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution, and for WA residents, starting on page 33 Your membership will be renewed next month. Please refer to the Renewal Notice on Page 30. Learn how to take advantage of your Pay Over Time feature on page 30 You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Expresso Cards in 2017. Visit ShopSmallNow.com 4. Please fold on the perforation below, detach and return with your payment44 01. .1Payment Coupon jai Do not staple or use paper clips 1; 3 Membership Rewards' Points Available and Pending as of 06/30/18 10,928,683 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $102,485.83 Payments/Credits 4120,983.53 New Charges 4117,623.40 Fees +$0.00 New Balance $99,125.70 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.877.877.0987 1-800.472-9297 a See page 2 for additional information. Pay by Computer gioj 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 00003149991868454851 009912570009912570 06 rl Account Ending 0-11009 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 09/04/18 Amount Due $99,125.70 AMEX009028 SDNY_GM_02752327 EFTA_00239583 EFTA01680986

JEFFREY E EPSTEIN Account Ending 0-14009 p. Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable In US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable 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 400 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 yam address online. nut WWN.111ThtfK4I1C) press tomrupdatecontactinfo • For Name.Ccenpany Name,and foreign Address or Phone changes, please call Customer Care. • Please paint clearly Mato/ 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 Deduct your payment from your bank account automatically each month Visit amerkanexpress.comiautopay today to enroll. J For information on how we protect your privacy and to set your communication and privacy choices. Please visit wwwamedcan•apreaa.mmlprivacy. AMEX009029 SDNY_GM_02752328 EFTA_00239584 EFTA01680987

Centurion” Card AME ER ; EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/18 P 334 Account Ending 0-14009 Payments and Credits Summary Total Payments Credits -$102,485.83 JEFFREY E EPSTEIN 0-14009 0-12086 -$17,923.44 344.27 0-13100 -3217.75 0-11138 -$12.24 Total Payments and Credits -8120,983.53 Detail Indkates posting dare Payments 07/13/1r JEFFREY E EPSTEIN Amount 07/13/1r JEFFREY E EPSTEIN Credits ONLINE PAYMENT • THANK YOU ONLINE PAYMENT - THANK YOU -$2.485.84 -399.999.99 Amount 07/03/18 JEFFREY E EPSTEIN 07/10/18 JEFFREY E EPSTEIN 07/19/18 JEFFREY E EPSTEIN 07/19/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number 5557143973086 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Document Type AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC -$1,307.51 PHOENIX AZ DELTA AIR LINES From: To: Carder: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU 5 SHANGHAI PU DONG A MU Ticket Number:00671650738220 Date of Departure:08/22 Passenger Name: TOYLO/CARLU2 NALIARO Document Type SUPPORTED REFUND AMERICAN EXPRESS IVL SVC -31,30751 PHOENIX AZ DELTA AIR LINES From: To: Cartier: Claw PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU SHANGHAI PU DONG A MU 5 Ticket Number.00671650738242 Date of Departure 08/22 Passenger Name: TOYLO/ARLINE MAGHIRA Document Type SUPPORTED REFUND -38,153.91 -3792.50 Continued on reverse AMEX009030 SDNY_GM_02752329 EFTA_00239585 EFTA01680988

JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/34 Pietail Continued 'indicates posting date Amount 07/30/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ -$313.45 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARD: PALM BEACH INTERNA Ticket Number. Passenger Name: DL Date of Departure: 08/02 Document Type: SUPPORTED REFUND 07/31/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$882.44 UNITED STATES OF AMER AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUSKAITE/TOMA Document Type: AGENCY PASSENGER TICKET BT 0 EIT 0 BT BT Date of Departure: 08/07 08/05/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SVC 42,278.11 PHOENIX AZ AMERICAN AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. J F KENNEDY I PARIS CHARLES DE G Ticket Number: 00171699013732 Passenger Name: PENKAUSKAITE/TOMA Document Type: SUPPORTED REFUND AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA Document Type: PASSENGER TICKET Carrier: Claw AY M AY AY AY Date of Departure: 08/08 08/08/18 JEFFREY E EPSTEIN UFE HOTEL 265629 -51.138.60 NEW YORK NY Arrival Date Departure Date 08/07/18 08/08/18 00000000 LODGING 07/18/18 PAYPAL •THEBOUOS -59.00 3109294024 CA 402-935-7733 07/18/18 PAYPAL •THEJ30U0S 475.27 3109294024 CA 402-935-7733 08/09/18 NET-A-PORTER.COM -59040 800-481-1064 NY DIRECT MKTG MISC 08/09/18 PAYPAL *24 SEVRES -$170.00 0642460806 FR 0642460806 Continued on next page AMEX009031 SONY_GM_02 752330 EFTA_00239586 EFTA01680989

Centurion' Card EXPRESS AtdERICANI JEFFREY E EPSTEIN Closing Date 08/10118 P 534 Account Ending 0-14009 Detail Continued Incbc ales posting dale Amount 07/23/18 07/28/18 TIFFANY & CO.1119 NEW YORK NY 973.254-7511 WEDDING BANDS UBER HELP.UBER.COM CA 8005928996 -3217.75 -$12.24 New Charges Summary Total JEFFREY E EPSTEIN 0-11009 379,477.76 3303.70 $5,768.53 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges $2,293.88 $20.986.58 380536 $4,216.68 $3,02055 $750.16 $117,623.40 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/08/18 AMERICAN EXPRESS NI. SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD PARIS CHARLES DE G BUCHAREST OTOPENI Ticket Number. Passenger Name: Document Type: N KET 07/09/18 STUBHUB CATALOG MERCHANDISE 07/10/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: ST PETERSBURGPULKO PARIS CHARLES DE G Ticket Number. Passenger Name: Document Type:A E PASSENGER TICKET among AEROFLOT AMERICAN EXPRES AEROFLOT From: To: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV N.Y. J F KENNEDY I Ticket Number. Passenger Name: Document Type: ER TICKET PHOENIX Carrier: Class: DL DL DL Date of Depanure: 07/10 MADRID UNITED STATES OF AMER Carrier: Class: SLI Date of Depanure: 07/11 AZ ES $67400 $732.97 S1,084.20 UNITED STATES OF AMER Carrier: Class: 5ll SU Date of Departure:07/13 51A00.71 Continued on reverse AMEX009032 SDNY_GM_02752331 EFTA_00239587 EFTA01680990

JEFFREY E EPSTEIN Account Ending 0.14009 p. &34 Detail Continued Foreign Spend Amount 07/10/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES PHOENIX AZ $202.20 From: To: Carrier. Class: PALM 8EACH1NTERNA NEW YORK LA GUARD! Ticket Number: Passenger Name: DL E Date of Departure: 07/15 Document Type: PASSENGER TICKET 07/10/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $202.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH1NTERNA NEW YORK LA GUARD! Ticket Number: Passenger Name: DL E Date of Departure: 07/15 07/10/18 Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,130.50 AEROFLOT From: To: Carrier. Class: ST PETERSBURGPULKO PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU 8 Date of Departure: 07/11 Document Type: AGENCY PASSENGER TICKET 07/11/18 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $99.00 BOOK STORES 07/11/18 STUBHUB MADRID ES $3,247.02 07/12/18 CATALOG MERCHANDISE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,193.70 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G Ticket Number: Passenger Name: SU Date of Departure: 07/16 07/12/18 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $798.30 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 07/20 07/12/18 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $753.30 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Name. Passenger Nam Document Type: A Y ENGER TICKET SU SU Date of Departure: 07/22 07/12/18 AMERICAN EXPRES PHOENIX AZ $946.38 AIR FRANCE From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: AF AF Date of Departure: 07/27 Passenger Name: Document Type: PASSENGER TICKET 07/12/18 PAYPAL •SHAPORENKOA 4029357733 RU $617.70 402-935-7733 07/12/18 SPORTS MEDICINE NEW YORK NY $825.00 2127518300 Continued on next page AMEX009033 SDNY_GM_02752332 EFTA_00239588 EFTA01680991

Centurion@ Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/18 p. 7/34 Account Ending 0.14009 Detail Continued Foreign Spend Amount 07/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $776.40 ALITALIA From: To: Carrier: Class: MILAN LINATE APT PARIS ORLY APT MILAN LINATE APT Ticket Number AZ M AZ M Date of Departure: 07/24 Passenger Name: 07/13/18 Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $44.40 AEROFLOT From: To: Carrier: Class: N.Y.I F KENNEDY I MOSCOW SHEREMETYEV N.Y.I F KENNEDY I Ticket Number Passenger Name: SU SU Date of Departure: 07/17 07/13/18 Document Type: AGENCY PASSENGER TICKET SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 07/13/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $8.99 07/14/18 BOOK STORES AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $984.51 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y.I F KENNEDY MOSCOW SHEREMETYEV Ticket Number. Passenger Name: SU SU Date of Departure: 07/19 Document Type: AGENCY PASSENGER TICKET 07/15/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $14.49 DIGITAL 07/15/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.99 BOOK STORES 07/15/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $53.99 BOOK STORES 07/15/18 AMAZON SERVICES-KINDLE 866.321-8851 WA $9.99 DIGITAL 07/15/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $39.79 BOOK STORES 07/15/18 GOGGLE •GOOGLE STORAGE 855836-3987 CA $9.99 SELLER 07/16/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.99 BOOK STORES 07/17/18 FREDERIC FEIOCAI NEW YORK NY $491.15 07/18/18 2128910325 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,463.20 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK SU SU SU B SU 8 Ticket Number: Passenger Name: Document Type:A CKET Date of Departure: 07/28 Continued on reverse AMEX009034 SDNY_GM_02752333 EFTA_00239589 EFTA01680992

JEFFREY E EPSTEIN Account Ending 0.14009 p. 8'34 Detail Continued Foreign Spend Amount 07/18/18 07/18/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: PARIS CHARLES DE G ST PETERSBURGPULKO Ticket Number: UNITED STATES OF AMER Carrier. Claw SU Date of Departure: 07/28 PHOENIX AZ $539.60 5568.20 Passenger Name: Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS TVI_ SVC DELTA AIR LINES From: To: BOSTON LOGAN INTER NEW YORK LA GUARD' Ticket Number: Passenger Name: Carrier. Claw DI. Date of Departure: 07/19 07/18/18 Document Type: PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ $82.00 AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 574.63 BOOK STORES 07/18/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 525.98 BOOK STORES 07/18/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $92.95 BOOK STORES 07/18/18 FREDERIC FEKKAI NEW YORK NY $128.90 07/19/18 2128910325 DEUTSCHE LUFTHANSA AG Koeln $471.80 DEUTSCHE LUFTHANSA AG From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP Ticket Number: Passenger Name: Carrier. Claw LH 00 Date of Departure: 07/23 07/19/18 Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $976.20 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 07/24 Document Type: A EN ' IQ. ER TI KET 07/19/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $1,307.51 DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD SHANGHAI PU DONG A CEBU SHANGHAI PU DONG A Ticket Number: 00671650738220 Passenger Name: TOYLO/CARLUZ NALZARO Document Type: PASSENGER TICKET Carrier. Class: DL X a X MU MU Date of Departure: 08/22 Continued on next page AMEX009035 SDNY_GM_02752334 EFIa_00239590 EFTA01680993

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/18 p. 9/34 Account Ending 0.14009 Detail Continued Foreign Spend Amount 07/19/18 AMERICAN EXPRESS T1/1 SVC DELTA AIR LINES PHOENIX AZ $1.107.51 From: To: Carrier: Class: 07/19/18 PALM BEACH INTERNA ATLANTA HARTSFIELD SHANGHAI PU DONG A CEBU SHANGHAI PU DONG A Ticket Number 00671650738242 Passenger Name: TOYLO/ARLINE MAGHIFtA Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES DL X DL X MU MU Date of Departure:08/22 UNITED STATES OF AMER $184.90 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 07/22 07/19/18 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $320.90 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MUNICH FRANZ JOSEP MOSCOW SHEREMETYEV Ticket Number Passenger Name: SU YY 00 SU 2 Date of Departure: 07/21 Document Type: AGENCY PASSENGER TICKET 07/19/18 AMERICAN EXPRESS 7VL SVC PHOENIX AZ AZ $76.00 ALITALIA From: To: Carrier: Class: MILAN LINATE APT PARIS ORLY APT Ticket Number: Passenger Name: AZ Date of Departure: 07/26 Document Type: PASSENGER TICKET 07/19/18 WWWJTUNES.COWBILL CUPERTINO CA $41.94 DIRECT MKTG INTERNET 07/20/18 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $239.20 JETBLUE From: To: Carrier: Class: NEW YORK LA GUARD PALM BEACH INTERNA Ticket Number: Passenger Name: 86 R Date of Departure: 07/21 07/20/18 Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $304.00 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MUNICH FRANZ JOSEP MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU M YY 00 SU Date of Departure: 07/21 Document Type: A N Y ICKET 07/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $1.166.87 800-331.0500 Continued on reverse AMEX009036 SDNY_GM_02752335 EFFA_0023959 I EFTA01680994

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/34 Detail Continued Foreign Spend Amount 07/21/18 AMERICAN EXPRESS WI. SVC DELTA AIR LINES From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number. Passenger Name- E Document Type: PASSENGER TICKET PHOENIX Carder. Class: DL Date of Departure: 07/22 AZ 5308.70 07/21/18 UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER 5920.40 UKRAINE INTERNATIONAL A/L From: To: Cartier. Class: 07/22/18 KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number: Passenger Name Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES PS L PS Date of Departure:07/22 UNITED STATES OF AMER 541.00 AEROFLOT From: To: Carrier. Clan: MOSCOW SHEREMETYEV PARIS CHARLES DE 6 MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure:07/29 Document Type: AGENCY PASSENGER TICKET 07/22/18 LA GRANDE EPKERIE BONMARCH49 PARIS PA 138.05 5161.86 33-1.23.45.67.89 European Ug1.2 07/22/18 WWWJTUNES.COMIBILL CUPERTINO CA $34.96 DIRECT MKTG INTERNET 07/23/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $1,305.71 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD SHANGHAI PU DONG A CEBU SHANGHAI PU DONG A Ticket Number: 00671659194463 Passenger Name TOYLO/CARLUZ NALZARO Document Type: PASSENGER TICKET DL X DL X MU MU Date of Departure: 08/22 07/23/18 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ $1,305.71 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA ATLANTA HARTSFIELD SHANGHAI PU DONG A CEBU SHANGHAI PU DONG A Ticket Number: 00671659194485 Passenger Name: TOYLO/ARLINE MAGHIRA Document Type: PASSENGER TICKET DL X DL X MU MU Date of Departure:08/22 07/23/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $145.80 AEROFLOT From: To: Carder: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure:07/25 Document Type: AGENCY PASSENGER TICKET 07/23/18 LA GRANDE EPICERIE BONMARCH49 PARIS PA 193.53 $232.78 33-1.23.45.67.89 European Ugulargo) 07/23/18 ZARA RUE DE RENNES 3007 PARIS PA 27935 $327.77 01.44.39.03.5 European uro 07/23/18 DANGENE: THE INSTITUTE OF SKINOVATION squareup.com/receipts New York NY SZ000.00 Continued on next page AMEX009037 SDNY_GM_02752336 EFTA 00239592 EFTA01680995

Centurion" Card p. 1134 EXPRESS JEFFREY E EPSTEIN Closing Date oa/ions Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/24/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MUNICH FRANZ JOSEP MOSCOW SHE RE ME TYEV Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU Date of Departure: 07/25 $41.00 07/24/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 5310.74 AEROFLOT From: To: Cartier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number. SU SU Date of Departure: 07/25 Passenger Name: Document Type: AGENCY PASSENGER TICKET 07/24/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ 578.10 AUTAUA From: To: Carder: Class: MILAN LINATE APT PARIS CHARLES DE G Ticket Number: Passenger NameS Document Type PASSENGER TICKET AZ Date of Departure: 07/26 07/24/18 LA GRANDE EPICENE 130NMARCH49 PARIS PA 101.75 511951 33-123.454289 Comment= 07/24/18 TRAVEL INSURANCE POLICY RICHMOND VA 545000 800-729-6021 07/24/18 VATAKITUNES.COM/BILL CUPERTINO CA 50.99 DIRECT MKTG INTERNET 07/24/18 APPLE STORE 8276 R276 ELECTRONICS STORE PARIS PA issue European= $1,865.11 07/24/18 AMAZON MKTPTACE PMTS AMZN.COM/81U. WA $2009 BOOK STORES 07/25/18 AMERICAN EXPRESS1VL SVC PHOENIX AZ $40980 CZECH AIRLINES From: To: Carrier. Class: PARIS CHARLES DE G PRAGUE Ticket Number: Passenger Name Document Type: PASSENGER TICKET OK Date of Departure: 07/26 07/25/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $40350 AUTAUA From: To: Cartier. Class: MILAN UNATE APT PARIS CHARLES DE G Ticket Number Passenger NameWin. Document Type: A N I K AZ H Date of Departure: 07/26 07/25/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $368.50 FINNAIR From: To: Caviler. Class: PARIS CHARLES DE G HELSINKLFINLAND VILNIUS Ticket Number: Passenger Name: AY P AY Date of Departure: 07/28 Document Type: PASSENGER TICKET 07/25/18 LA GRANDE EPICENE BONMARCH49 33-1.23.45.6789 PARIS PA 127,06 European uEnion uro $148.90 Continued on reverse AMEX009038 SDNY_GM_02752337 EFTA_00239593 EFTA01680996

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/34 Detail Continued Foreign Spend Amount 07/25/18 LEONARDO BOUTIQUE HOTEL MUNICH INTERNE LODGING MUENCHEN DE 626.00 EuropeanUeuktmoi $733.30 MERCHANDISE 07/25/18 LEONARDO BOUTIQUE HOTEL MUNICH INTERNE MUENCHEN DE 13.00 515-23 LODGING MERCHANDISE European/gulls 07/25/18 NETFLOLCOM 866-579-7172 CA 513.99 NETFLULCOM 07/25/18 BLACKLANE *774682604 BLACKLANE '177 BERLIN BE 227.79 5267.43 493020163015 European pulonn, 07/26/18 GA GRANDE EPICERIE BONMARCH49 PARIS PA 303,28 $361.12 33-1.23.45.67.89 European Ur= 07/27/18 LA GRANDE EPICERIE BONISMACH49 PARIS PA 67,75 579.54 33.1.23A5.67.89 European Up= 07/27/18 PAYPAL 4029357733 GB 4.000.00 55283.60 4029357733 PoundskerlIng 07/27/18 7W51 DENTAL GROUP NEW YORK NY 5220.00 07/27/18 AMAZON MKTPUKE PMTS MAIN.COINBILL WA $195.37 BOOK STORES 07/28/18 LA GRANDE EPICERIE BONMARCH49 PARIS PA 164)5 $192.18 33-1.23.45.67.89 Europea Fro 07/29/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $164.10 AEROFLOT From: To: Caller: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIMRSK Ticket Number: Passenger Name: SU SU Date of Departure: 07/30 Document Type: AGENCY PASSENGER TICKET 07/3W18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $313.45 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUAR DI PALM BEACH INTERNA Ticket Number: Passenger Name: DL H Date of Departure: 08/02 Document Type: PASSENGER TICKET 07/30/18 AMAZON.COM AMZN.COM/BILL WA 5289.96 MERCHANDISE 07/30/18 AMZN MKTP US MAZN.CONVBILL WA $135.37 BOOK STORES 07/30/18 CAROM UNION CRY NJ $216.00 TAXICAB & UMOUSINE 07/3W18 VITAHEALTH NEW YORK NY $20.00 212-528-1110 08/01/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $274.20 JETBLUE From: To: Carrier. Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA Ticket Number: Passenger Name. Document Type: PASSENGER TICKET 86 Date of Departure: 08/02 08/01/18 JETBLUE AIRWAYS 9010001 JETBWE NY $58.00 JETBLUE AIRWAYS Ticket Number: Passenger Name: Date of Departure: 08/01 Document Type: ADDITIONAL 08/01/18 UFCtv London GB 59588 UFC3640746 18080106203279 Continued on next page AMEX009039 SDNY_GM_02752338 EFTA 00239594 EFTA01680997

Centurion" Card ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 08./ 0/18 p.13/34 Account Ending 0.14009 [ Detail Continued Foreign Spend Amount 08/01/18 08/02/18 GOOGLE •GOOGLE STORAGE SELLER AMVWASHPOST SERVICE 855-836-3987 866.216.1072 CA WA $199 81000 08/02/18 FREDERIC FEKKAI NEW YORK NY 3689.70 2128910325 08/02/18 Amazon Prime Amazon.com WA 312956 SHIPPINGCLUB 08/03/18 PAYPAL 'SOKMIA 4029357733 CA 5514.80 402-935-7733 08/03/18 HOTEL ON BOOIONG.COM AMSTERDAM NL B28.00 5963138 TRAVEL AGENCY European Veu% 08/04/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY 32100 ONLINE SUBS 08/05/18 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER 956390 AIR BALM From: To: Carrier Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number:6577169901334 Passenger Name: PENKAUSKAITE/TOMA Document Type: AGENCY PASSENGER TICKET BT 0 BT 0 BT H ST Date of Departure: 08/07 08/05/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $2,278.11 AMERICAN AIRLINES From: Ta Carrier Class: PARIS CHARLES DE G N.Y..' F KENNEDY I PARIS CHARLES DE G Ticket Nuber: Passenger Namel. Document Type P NGER TICKET AA H AA H Date of Departure: 08/07 08/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $2,278.11 AMERICAN AIRLINES From: Ta Cartier. Class: PARIS CHARLES DE G N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number:00171699013732 Passenger Name: PENKAUSKAITFJTOMA Document Type. PASSENGER TICKET AA AA Date of Departure: 08/07 08/05/18 NAM MICIP US AMZN.005VBILL WA 334.27 BOOK STORES 08/06/18 AMERICAN EXPRESS Ni. SVC PHOENIX AZ 3244.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number. Passenger Name: DL Date of Departure: 08/07 Document Type: PASSENGER TICKET 08/06/18 AMERICAN EXPRESSWL SVC PHOENIX AZ AZ 81,183.61 FINNAIR From: To: Carrier Class: VILNIUS HELSINKLFINLAND N.Y. J F KENNEDY I HELSINKLFINLAND VILNIUS Ticket Number: 1057170165149 Passenger Name: PENKAUSICAITUTOMA Document Type: PASSENGER TICKET AY M AY M AY AY Date of Departure: 08/08 Continued on reverse AME X009040 SDNY_GM_02 752339 EFTA_00239595 EFTA01680998

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/34 Detail Continued Foreign Spend Amount 08/06/18 UFE HOTEL 265629 Arrival Date Departure Date 08/05/18 08/06/18 00000000 LODGING CARDEPOSIT NEW YORK NY 51,138.60 08/06/18 UFE HOTEL 265629 NEW YORK NY 51,42325 Arrival Date Departure Date 08/05/18 08/06/18 00000300 LODGING 08/06/18 WWWJTUNES.COM/BILL CUPERTINO CA $112.89 DIRECT MKTG INTERNET 08/07/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,997.81 AEROFLOT From: To: Carrier. Class: VILNIUS MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV VILNIUS Ticket Number. 5557170423255 Passenger Name: PENKAUSKAITFJTOMA Document Type: AGENCY PASSENGER TICKET SU 8 SU 8 SU SU Date of Departure: 08108 08/07/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER 51.23631 SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number: Passenger Name: 5K 5K A Date of Departure:04/19 Document Type: AGENCY PASSENGER TICKET 08/07/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER $1.236.71 SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number 1177170423702 Passenger Name: ROSSI/MARCO Document Type: AGENCY PASSENGER TKKET 5K 5K A Date of Departure:04/19 08/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $149131 DELTA AIR LINES From: To: Carrier. Class: PARIS CHARLES DE G N.Y. J F KENNEDY I PARIS CHARLES DE G Ti cket N umber: Passenger Name". Document Type: KET DL K DL Date of Departure:08/15 013/07/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $24420 DELTA AIR LINES From: To: Carrier. Class: MIAMI INTERNAT1ONA NEW YORK LA GUARD! Ticket Number: Passenger Nam"... Document Type: N DL Date of Departure:08/09 mom; AMERICAN EXPRESS WI SVC PHOENIX AZ $1,491.31 DELTA AIR LINES From: To: PARIS CHARLES DE 6 N.Y. .I F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: PA SENGER KET Carrier: DL DL Date of Departure:08/I S Class: K Continued on next page AMEX009041 SDNY_GM_02752340 EFTA 00239596 EFTA01680999

Centurion" Card p 15'34 EXPRESS JEFFREY E EPSTEIN Closing Date 08110/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/07/18 SP • STUBBS & WOOTTON 5616554105 08/07/18 AMZN MKTP US BOOK STORES 08/08/18 AMERICAN EXPRESS 1V1. SVC FINNAIR From: To: N.Y..IF KENNEDY I HELSINKLFINLAND N.Y.1 F KENNEDY I Ticket Number Passenger Name: Document Type: PASSENGER TICKET 08/08/18 AMAZON SERVICES-KINDLE DIGITAL 08/08/18 WWVV.MYTHERESA.COM MISC/SPECIALTY RETAIL usi I 388989 285316739 08/08/18 FREDERIC FEKKAI NEW YORK 2128910325 08/09/18 FINNAIROYI NEW YORK FINNAIR From: Ta Carrier N.Y. F KENNEDY I HELSINKLFINLAND AY Ticket Number Passenger Name Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 08/09/18 FINNAIR OYJ NEW YORK FINNAIR From: Ta Carrier HELSINKLFINLAND N.Y. F KENNEDY I AY Ticket Number Passenger Name: Document Type: MI . (MCO)/PREPAID TICKET AUTH. 08/10/18 PAYPAL 4029357733 4029357733 @ Card Ending PALM BEACH AMZN.COM/BILL PHOENIX AZ Carrier. Class AY AY Date of Departurt:09/02 FL WA AZ $1,734.49 $68.40 $733.31 866-321-8851 WA $13.99 ASCHHEIM/MUNICH DE $6,790.00 Class: 00 Class: 00 NY G8 $521.64 3.03003 PoundsSeeding $104.26 $104.26 $3,874.50 Monthly Spending Limit: $5,000 Foreign Spend Amount 07/13/18 NYTImes.COM NY TIMES DIGITAL ONUNE SUBS EQUINOX MOT01/114 114 866-332-6549 EQUINOX MOTO 8105 105 866-332-6549 (800)698-4637 07/23/18 07/23/18 WEST HOLLYWOO NEW YORK 08/08/18 UBER TRIP/MPS HELP.UBER.COM USER TRIP T3AFQ HELP.UBER.COM NYTimes.COM NY TIMES DIGITAL ONLINE SUBS 08/08/18 08/10/18 HELP.UBER.COM HELP.UBERCOM (800)698-4637 NY $15.00 NY $205.00 NY $54.44 CA $9.26 CA $5.00 NY $15.00 Continued on reverse AMEX009042 SDNY_GM_02752341 EFTA 00239597 EFTA01681000

JEFFREY E EPSTEIN Account Ending 0-14009 p IC 3-1 Detail Continued Foreign Amount El Card Ending Monthly Spending Umit: $10,000 Foreign Spend Amount 07/11/18 BOUTIQUE NESPRESSO PARIS 0170369300 PARIS PA 142,30 European Ur= 5167.30 07/12/18 AMAZON PAYMENT EUROPE vn•nvamazon.fr LUXEMBOURG PARIS LU FR FR 49,45 European U€ulon 773.92 European Union ni on two 42.06 European Union tufo 98.34 EuropeanPito, 558.15 $907.65 $48.92 $11530 07/17/18 CRF PARIS AUTEUIL PARIS 33-123AS.6789 33-1-23A5.67.89 07/19/18 ENI PARIS FOCH MALAKOFF 10300412 GASSTATION PARIS 07/20/18 PONCELET PRIMEUFtS 0142274795 PARIS PA 07/24/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS FR 1949 European Ugjors $23.13 07/27/18 FRANPRIX PARIS 0153655253 PARIS PA 17.77 European Union Euro S20.86 546.43 550.36 07/27/18 FRANPRIX PARIS 0153655253 PARIS PA 39.55 European Union Euro 42.90 European Up:Jr:). 80,48 European Union Euro 07/27/18 PHARMACIE BOUJENAH 0145005634 PARIS PARIS MADRID PA FR 07/27/18 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION $93.88 07/27/18 EDREAMS TRAVEL AGENCY MA 2.764,92 European Uptcric $3,246.02 00/01/18 FRANPRIX PARIS 0153655253 PARIS PA MOO European U iac $34.07 08/05/18 08/05/18 AMA EU SARI PAIME_NEW wwwamazon.fr LUXEMBOURG LU 5.99 European Vipukrig 412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending Limit: 52,000 Foreign Spend Amount 07/10/18 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $29.00 07/10/18 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK HELP.UBER.COM NY $6.39 07/10/18 UBER TRIP AUUCP HELP.UBER.COM CA $13.72 07/10/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $70.75 07/10/18 FOOOCELLAR AND CO. 718-606-1888 LONG ISLAND C NY $27.40 07/10/18 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $9.20 07/11/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $25.01 07/11/18 UBER TRIP IHPFW HELP.UBER.COM HELP.UBER.COM CA $1222 Continued on next page AMEX009043 SDNY_GM_02752342 EFTA_00239598 EFTA01681001

Centurion" Card AMERICANA EXPRESS JEFFREY E EPSTEIN Closing Date oaions p.17/34 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/11/18 UBER TRIP BSKOX HELP.UBER.COM CA $1253 HELP.UBERCOM 07/11/18 SEAMLWBELLABW SEAMLWBELLABL NEW YORK NY $47.91 8002561020 07/11/18 FOODCELLAR AND CO. LONG ISLANDC NY $21.73 718-6064888 07/12/18 UBER TRIP FCPUD HELP.UBERCOM CA $10.74 HELP.UBERCOM 07/12/18 NYCTAXI1E2009000100016 LONG ISLANDC NY $1655 000-0000000 07/12/18 POSTMATES THE JAPANESE SAN FRANCISCO CA $36.98 8778877815 07/13/18 POSTMATES TIP SAN FRANCISCO CA $3.70 8778877815 07/13/18 UBER TRIP AF3PV HELP.UBERCOM CA $1541 HELP.UBER.COM 07/13/18 POSTMATES CANDLE CAFE SAN FRANCISCO CA $5226 8778877815 07/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 07/14/18 UBER TRIP COJCS HELP.UBERCOM CA $18.11 HELP.UBER.COM 07/14/18 LINKEOIN-413.7752953 INKD.IN/BILL CA $3245 SUBSCRIPTION 07/15/18 DUANE READE NEW YORK NY $30739 8002892273 07/16/18 USER TRIP 84628 HELP.UBER.COM CA $1430 HELP.UBER.COM 07/16/18 UBER TRW TFUIC HELP.UBER.COM CA $17.82 HELP.UBERCOM 07/16/18 USER TRIP BecaG HELP.UBER.COM CA $10.38 HELP.UBERCOM 07/16/18 JUICE PRESS JP3 0000 NEW YORK NY $18.61 212-777-0034 07/16/18 UBER TRIP Q3XJZ HELP.UBERCOM CA $13.44 HELP.UBER.COM 07/16/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $43.70 2127370600 07/16/18 WEIU.CORNELL PO BUS OFF NEW YORK NY $78750 212-590-5710 07/17/18 FOODCELLAR AND CO. LONG ISLANDC NY $33.61 718-606-1888 07/18/18 POSTMATES TIP SAN FRANCISCO CA $5.23 8778877815 07/18/18 NETFUX.COM 866-579-7172 CA $10.99 NETFUX.COM 07/19/18 801 LEXINGTON AVENUE squereepcontecelpts New York NY $3243 07/2W18 AMAZON MICTPLACE PUTS MAZN.COMMLL WA $10025 BOOK STORES 07/20/18 AMAZON MKTPLACE PMTS MAZN.COAVBILL WA $5838 BOOK STORES Continued on reverse AMEX009044 SDNY_GM_02752343 EFTA 00239599 EFTA01681002

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1834 Detail Continued Foreign Spend Amount 07/20/18 GRACES MARKETPLACE 000000000279288 2127370600 JUICE PRESS JP3 0000 212-777-0034 NEW YORK NEW YORK NY 531.94 07/21/18 NY $26A4 07/21/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 41-25 36TH ST LK NY 524.96 07/23/18 EQUINOX MOTO 8105 105 866-3324549 NEW YORK NY 5218.00 07/23/18 USER TRIP AGPYT HELP.UBER.COM HELP.UBERCOM CA $16.78 07/23/18 JOE & THE JUICE sguareup.com/recelpts New York NY 524.92 07/24/18 UBER TRIP SWBZ3 HELP.UBERCOM HELP.UBERCOM CA $1349 07/24/18 WWW.ITUNES.COMMILL DIRECT MKTG INTERNET CUPERDNO CA 510.87 ig Card Ending 0-12086 Monthly Spending Limit: $60,000 Foreign Spend Amount 07/10/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA 537.99 07/10/18 07/10/18 AMAZON MKTPLACE PMTS BOOK STORES GRACE'S MARKETPLACE 000000000279288 2127370600 MAZN.00kVBILL WA 555.75 NEW YORK NY $14.91 07/10/18 FL DEPT OF HEALTH MQA 0394 850-488-0595 TALLAHASSEE FL 5455.00 07/11/18 UBER TRIP GLXSQ HELP.UBERCOM HELP.UBERCOM CA $9.26 07/11/18 FREDERK FEKKAI 2128910325 NEW YORK NY 524558 07/11/18 PAPYRUS 2162527300 NEW YORK NY $5_39 07/11/18 SEAMLSVLAVO SEAMLSS•LAVO 8002561020 NEW YORK NY 535.06 07/11/18 PO EAST 65TH ST RESTAURANT NEW YORK NY 52643 07/11/18 SPOTIFY USA DIRECT MKTG MiSC NEW YON( 59.99 07/11/18 ROSA ROSA INC 0774 212.935-4706 NY NY $32.66 07/11/18 Bergdorf Goodman DEPARTMENT STORE New York 51,143.19 07/12/18 VIA QUADRONNO 2126509880 NEW YORK NY $16.15 07/12/18 ZITOMER PHARMACY C63260 100212 NEW YORK NY $32.66 07/12/18 ASIA SOCIETY 000000001 2122886400 NEW YORK NY $7.20 07/12/18 PQ MADISON AVE RESTAURANT NEW YORK NY 52522 07/12/18 SFAMESSITAORESTAURANT SEAMLSVTAOREST 8002561020 NEW YORK NY $16048 07/12/18 L'OCOTANE NEW YORK NY $80.57 888423-2880 Continued on next page AMEX009045 SDNY_GM_02752344 EFTA 00239600 EFTA01681003

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 08)10/18 p. 19/34 Account Ending 0-14009 IDetail Continued Foreign Spend Amount 07/12/18 WHITE AND BLUE GROUP WHITE AND BLUE LIC NY $636 TAXICAB& UMOUSINE 07/12/18 LIXOTANE NEW YORK NY $55.53 888-623-2880 07/12/18 L'OCOTANE NEW YORK NY $316.83 888-623-2880 07/13/18 MC KITCHEN- NE 2ND 000000001 MIAMI FL $101.00 3054569948 07/13/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $90.00 2128615791 07/15/18 PAYPAL *ONLYNATURAL 8889376677 AZ $14.84 402-935-7733 omen g AMAZON MKTPLACE MATS AMZN.COM/BEL WA $13.99 BOOK STORES 07/16/18 SMALLSFORSMALLS.COM NEW YORK NY $17.42 +15037545556 07/16/18 CHEWY.COM (800)6724399 FL $89.67 PET SUPPLIES 07/16/18 NYCTAXI5M50 09028450013 LONG ISLAND C NY $11.75 917-3964908 07/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 07/16/18 WHOLE FOODS MARKET NEW YORK NY $58.08 2128239600 07/16/18 AMAZON.COM AMZN.COWBAL WA 546.08 MERCHANDISE 07/16/18 USER TRIP WC7K7 HELP.UBER.COM CA $9.26 HELP.U8ER.COM 07/16/18 PAYPAL *TRUTHPETECO 7277265895 FL $10.00 402-935-7733 07/16/18 OXFORD DRY CLEANERS 0000 NEW YORK NY $25850 212-734-0006 07/16/18 L'OCCITANE NEW YORK NY $352.76 888-623-2880 07/17/18 SONY DENTAL NEW YORK NY $225.00 212-752-7937 07/17/18 USER TRIP T4HYN HELP.UBER.COM CA $17.80 HELP.UBER.COM 07/17/18 USER TRIP XIGM7 HELP.UBER.COM CA $12.10 HELP.UBER.COM 07/17/18 USER TRIP KY75U HELP.UBER.COM CA 39.38 HELP.UBER.COM 07/17/18 CAMBRIDGE CHEMISTS 650000006976875 NEW YORK NY $14.10 2127345678 07/17/18 PAYPAL •THEBOUQS 3109294024 CA $84.27 402-935-7733 07/17/18 NYCTAXISL44 0900882C011 LITTLE NECK NY $8.80 000-0000000 07/17/18 DUANE READE 000014470 NEW YORK NY $10.09 NONE 10065 PHARMACIES 07/17/18 PQ EAST 65TH ST NEW YORK NY $2929 RESTAURANT Continued on reverse AMEX009048 SDNY_GM_02752345 EFTA_00239601 EFTA01681004

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20134 Detail Continued Foreign Spend Amount 07/18/18 SLOOMNATION SANTA MONICA CA $7621 8777025666 07/18/18 CAFE D'AV1GNON AT THE PLAZA sguareup.com/receipts New York NY $350 07/18/18 PAPYRUS NEW YORK NY $11.87 2162527300 07/18/18 PO EAST 65TH ST NEW YORK NY $32.42 RESTAURANT 07/18/18 Bergdorf Goodman New York $350033 DEPARTMENT STORE 07/19/18 NYCTAXI4N9009012340014 LONG ISLAND C NY $6.35 000-0000000 07/19/18 DUANE READE 000014470 NEW YORK NY $61.59 NONE 10065 PHARMACIES 07/19/18 CARAVAGGIO NEW YORK NY $50.73 2122881004 07/20/18 NYCTAXIIC31 09001750017 ASTORIA NY $6.95 000-0000000 07/20/18 USER TRIP156CIN HELP.UBER.COM CA $1750 HELP.UBEFLCOM 07/20/18 USER TRIP AFYD3 HELP.UBERCOM CA $7.95 HELP.LIBEItCOM 07/20/18 USER TRIP N3DHX HELP.UBEItCOM CA $5.00 HELP.UBER.COM 07/20/18 USER TRIP MBGX6 HELP.UBER.COM CA $926 HELP USER-COM 07/20/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41-25 36TH ST LK NY $8.16 718-361-0055 07/20/18 WHITE AND BLUE GROUP WHITE AND BLUE IX NY $1536 TAXICAB & LIMOUSINE 07/20/18 CARAVAGGIO NEW YORK NY $6102 2122881004 07/20/18 PAYPAL •WAYFAIR tic 6175326100 MA $63.14 402-935-7733 07/21/18 NYCTAX5P23 09000110015 LONG ISLAND C NY $635 000-0000000 07/21/18 AMAZON.COM AMZN,COWBILL WA $1805 MERCHANDISE 07/21/18 NYCTAXI7849 09001750017 ASTORIA NY $5.75 000-0000000 07/21/18 NYCTAXI9P13 09001400019 LONG ISLAND C NY $7.55 000-0000000 07/21/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 07/21/18 THE CONTAINER STORE NEW YORK NY $42.43 MISC HOME FURNISHINGS 07/21/18 DUANE READE 114221000014221 NEW YORK NY $741 NONE 10065 PHARMACIES 07/21/18 ELI'S MANHATTAN NEW YORK NY $283.17 212-772-2011 07/21/18 CITARELLA 000000000084996 NEW YORK NY $69.66 2124522780 07/21/18 PAYPAL KLEEPYJONES 4029357733 NY $30524 4029357733 Continued on next page AME X009047 SDNY_GM_02752346 EFTA_00239602 EFTA01681005

Centurion' Card ;;;I E %PRESS JEFFREY E EPSTEIN Closing Date 08/10/18 p. 21/34 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/21/18 SEAMLSS•ANCHORGRILLMED SEAMLSS•ANCHORG NEW YORK NY 51524 8002561020 07/21/18 PAYPAL •2CHECKOUTCO TM. 8772940273 OH $460.00 402-935-7733 07/22/18 COCOTANE NEW YORK NY $13.07 888-623-2880 07/22/18 NYCTAXI1N87 09000100016 LONG ISLAND C NY 58.75 000-0000000 07/22/18 PET CENTRAL 10 000000001 NEW YORK NY $28.24 6464861662 07/22/18 PETCO 3713 537138 73063537138 NEW YORK NY $76.78 000-0000000 07/22/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $47.42 000-0000000 07/22/18 UBER TRIP STNKA HELP.UBER.COM CA 560.10 HELP.UBER.COM 07/22/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $756 718-361-0055 07/22/18 THE CONTAINER STORE (800)733-3532 nC 5137.05 STORAGE ILORG 07/23/18 AMZ•EBERIEY 866-2161072 WA $395.00 SERVICE 07/23/18 UBER TRIP UBJTC HELP.UBERCOM CA 54527 HELP.UBER.COM 07/23/18 AMAZON.COM AMZN.COM/BILL WA 128.35 MERCHANDISE 07/23/18 AMAZON MKTPLACE PMTS AMZN.COM/1311.L WA 167.71 BOOK STORES 07/23/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA $38.95 BOOK STORES 07/23/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 530.65 5164832400 07/23/18 DUANE READE 000014470 NEW YORK NY $4.67 NONE 10065 PHARMACIES 07/23/18 SP • JOYA STUDIO BROOKLYN NY 557.92 7188526979 07/23/18 BARNEYS NEW YORK 03 3 NEW YORK NY 598.00 888-222-7639 07/23/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $28.95 8665932540 07/23/18 GITANO NYC GRANO NYC NEW YORK NY 5251.42 RESTAURANT 07/24/18 AMAZON.COM AMINCOM/BILL WA 54531 MERCHANDISE 07/24/18 PO EAST 65TH ST NEW YORK NY 52522 RESTAURANT 07/24/IS AMAZON.COM MAZN.COWBILL WA $5.77 MERCHANDISE 07/24/18 CHEWY.COM (800)672-4399 FL $49.98 PET SUPPUES 07/24/18 Bergdorf Goodman New York $224.28 DEPARTMENT STORE Continued on reverse AMEX009048 SDNY_GM_02752347 EFTA 00239603 EFTA01681006

JEFFREY E EPSTEIN Account Ending 0-14009 p.22/34 Detail Continued Foreign Spend Amount 07/24/18 07/24/18 GRACES MARKETPLACE 000000000279288 2127370600 Bergdorf Goodman DEPARTMENT STORE NEW YORK NY $1544 New York $272.19 07/24/18 AMAZON.COM MERCHANDISE AtAZN.COPNBILL WA 577.48 07/24/18 PAYPAL ONLYNATURAL 8889376677 8889376677 AZ $105.01 07/24/18 CHEWY.COM PET SUPPLIES (800)672-4399 FL 546.62 07/24/18 CHEWY.COM PET SUPPLIES (800)672-4399 LONG ISLAND C FL $96.08 07/25/18 NYCT/00BN76 09011830015 OB3-0000000 NY 59.95 07/25/18 CHEWY.COM PET SUPPLIES W001672-4399 FL $243.32 07/25/18 SAKS NEW YORK 601 DEPARTMENT STORE NEW YORK NY $1,592.30 07/25/18 PO EAST 65TH ST RESTAURANT NEW YORK NY 531.42 07/25/18 UBER TRIP NARWG HELP.UBER.COM HELP.LIBERCOM CA $9.26 07/25/18 MARMUR MEDICAL NEW YORK NY $640.18 07/25/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY 513.56 07/25/18 PAYPAL •24 SEVRES 0642460806 0642460806 FR 5170.00 07/26/18 JOURNELLE UES 000000001 2122557802 NEW YORK NY 5141.00 07/26/18 SEPHORA 0000000000000000010003 NEW YORK NY 541.37 07/26/18 DUANE READE 8002892273 NEW YORK NY $17.99 07/26/18 SEAMLWNAYAMEZZEGRiLL SEAMLSS*NAYAMEZ 8002561020 NEW YORK NY 532.66 07/26/18 PAYPAL'EXPRESS.COM 402-935-7733 6144744877 OH $25.99 07/26/18 OXFORD DRY CLEANERS 0000 212-734-0006 NEW YON( NY $45.00 07/26/18 EAST SIDE ART GALLERY INC 650000007875 2123272540 NEW YORK NY $1,306.50 07/26/18 BLOOMINGDALES NEW YON( 000000001 8665932540 NEW YORK NY $3232 07/26/18 NYCTAX1&A37 09028120012 212-9774590 NEW YORK NY $18.95 07/26/18 NYCTAJO2B84 09022720015 0000000000 NEW YORK NY 523.15 07/27/18 USER TRW R78NQ HELP.UBERCOM HELP.UBER.COM CA 518.01 07/27/18 NYCTAXI5G32 09000990010 000-0000000 LONG ISLAND C NY $1535 07/27/18 THE HOME DEPOT NEW YORK NY 516.32 8D3-654-0688 Continued on next page AME X009049 SDNY_GM_02752348 EFTA 00239604 EFTA01681007

Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date OS110/18 p. 23,34 Account Ending 0-14009 ( Detail Continued Foregn Spend Amount 07/27/18 EATALY RESTAURANTS 0028 NEW YORK NY $47.20 212-229-2560 07/27/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $93.63 212-473-3000 07/27/18 BLUEMERCURY UNION SOU 48 0001 NEW YORK NY $21.78 212-243-8100 07/27/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $19.60 212-473-3000 07/27/18 PAYPAL '24 SEVRES 0642460806 FR $377.60 0642460806 07/28/18 AWAY squareup.com/receipts New York NY $212.31 07/28/18 Pin EAST 65TH ST NEW YORK NY $24.67 RESTAURANT 07/28/18 POLO/RL 865 865 NEW YORK NY $68.00 201-531-6000 07/28/18 SEAMLSVTAORESTAURANT SEAML55•TAOREST NEW YORK NY $77.63 8002561020 07/28/18 50140 PAM( 000000001 NEW YORK NY $2699 9175434557 07/28/18 VTS WAILING MANAGEME VTS WAILING MAN LONG ISLAND CITY NY $23.16 TAXICAB & UMOUSINE 07/28/18 ZARA USA 3862 0000 NEW YORK NY $45.90 212-355-1415 07/28/18 GRACEFUL II SERVICE I NEW YORK NY $42.00 MASSAGE PARLOR 07/29/18 L'OCCITANE NEW YORK NY $21.78 888-623-2880 07/29/18 PC) EAST 65TH ST NEW YORK NY $25.67 RESTAURANT 07/29/18 AMAZON.COM MAZN.COPNBILL WA $51.56 MERCHANDISE 07/29/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $6.20 2127370600 07/29/18 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $6.62 718-361-0055 07/29/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 07/30/18 NYCTAXI4W6S 09000990010 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND CITY NY $936 TAXICAB& LIMOUSINE 07/30/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.96 718-7136-8585 07/31/18 USER TRIP YMXVU HELP.UBEFLCOM CA $9.68 HELP.UBEFLCOM Continued on reverse AMEX009050 SDNY_GM_02752349 EFTA_00239605 EFTA01681008

JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/34 Detail Continued Foreign Spend Amount 07/31/18 AMZN MKTP US AMZN.COM/BILL WA 517.91 BOOK STORES 07/31/18 HLU'HULU 54236485-U HULU.COM/BILL CA $11.99 HULU.COM/BILL 07/31/18 AWESOME TAXI MANAGEM AWESOME TAXI MA New York NY $636 2129677577 07/31/18 UNLEASHED 5706557060 73063557060 NEW YORK NY 522.62 000-0000000 rant PAYPAL *24 SEVRES 0642460806 FR 5972.00 0642460806 08/01/18 OXFORD DRY CLEANERS 0000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-1147 08/04/18 NETFLIX.COM 866-579-7172 CA $7.99 SUBSCRIPTION 06/04/18 AMZ•ANINE BING AMAZON PAY WA $368.00 SERVICE 08/04/18 NET-A-PORTEItCOM 800-481-1064 NY 551015 CLOTHING 08/05/18 PETIT BATEAU INTERNET 043-08002295726 NEW YORK NY $45.95 973-3795703 08/07/18 NYCTIO07079 09001750017 ASTORIA NY $6.95 000.0000000 08/07/18 801 LEXINGTON AVENUE sguareup.com/recelpts New York NY $7.62 08/07/18 SEAMLSSNAYAMEZZEGRILL SEAMLSS*NAYAMEZ NEW YORK NY $45.08 8002561020 08/07/18 PO EAST 65TH ST NEW YORK NY $29.82 RESTAURANT 08/07/18 THE HEALTH NUTS 0 NEW YORK NY 534.61 212-593-0116 08/07/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $2&14 2127370600 08/07/18 MAISON KYSER NEW YORK NY 51355 1294 3RD AVE NEW YORKS). 08/08/18 UBER TRIP PNSFS HELP.UBER.COM CA $9.26 HELRUBERCOM 08/08/18 WWWITUNES.COM/BILL CUPERTINO CA $1522 DIRECT MKTG INTERNET 08/08/18 PQ EAST 65TH ST NEW YORK NY 524.22 RESTAURANT 08/08/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $6.36 718-932-3312 08/09/18 NYCTAXISBV132 09001530013 BRONX NY $9.95 000-0000000 013/09/18 USER TRIP J4RJZ HELP.UBER.COM CA $9.26 HELP.UBER.COM Continued on next page AMEX009051 SDNY_GM_02752350 EFTA 00239606 EFTA01681009

Centurion' Card AMERICAN/ EXPRESS JEFFREY E EPSTEIN Closing Date 08./ 0/18 ra. 2534 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/09/18 USER TRIP WRRNJ HELP.LIBEFLCOM CA $10.63 HELP.UBER.COM 08/09/18 MARFAUR MEDICAL NEW YORK NY S260.00 1533831778244 10128 08/09/18 STAPLES 05322 NEW YORK NY S14.70 05322000547060 10065 SPLS 14.25X19 POLY BUBBLE MAIL STANDARD GROUND RESIDENTIAL 08/09/18 PETSMART WEST PALM BEACH FL S78.79 Card 8884339-9638 Ending Monthly Spending Umit 53,000 Foreign Spend Amount 07/12/18 REMI FLOWER & COFFEE 0000 646-825-1177 NEW YORK NY $136.09 07/19/18 TN THE NEW SCHOOL PAYPATH 650000009751 9135996699 LENEXA KS $14.25 07/19/18 THE NEW SCHOOL PAYPATH 650000009788319 9135996699 LENEXA KS 5500.00 07/20/18 FA Management FA Managemenhl 7182049241 New York NY 59.75 07/26/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWRILL WA $45.75 07/26/18 AMAZON.COM MERCHANDISE AMZN.COWBILL WA $34.83 07/30/18 AMAZON.COM MERCHANDISE MAZN.COWBILL WA $16.84 08/02/18 USER TRIP PYGQQ HELP.UBER.COM HELP.UBER.COM CA $41.69 08/09/18 USER TRIP PYGGO HELP.UBER.COM HELP.UBER.COM CA $6.36 Card Ending 0-13100 Monthty Spending Limit: $3.000 Foreign Spend Amount 07/10/18 PAYPAL sASKAMANAGER 402-935-7733 4029357733 VA $24.95 07/13/18 BLD•RESUME 8552130348 14358836584730829000968 800.652-8430 PR $24.95 07/13/18 UFESTEPS OB-GYN HEALT 212-860-4800 NEW YORK NY $495.00 07/2W18 POS17AATFS LUKE LOBSTE 8778877815 SAN FRANCISCO CA $25.77 07/21/18 TIFFANY & CO. e149 973-254-7511 WEDDING BANDS NEW YORK 111/ 52.313.59 02/22/18 07/24/18 COURSEHORSE.COM 2127294088 NEW YORK NY $50.00 NEW YORK STATE DMV NEW YORK STATE 518-474-0904 NEW YORK NY $1250 07/31/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 59.02 08/02/18 JUNO USA, LP NEW YORK CRY NY $52.64 +18445866872 Continued on reverse AMEX009052 SDNY_GM_02752351 EFTA_00239607 EFTA01681010

JEFFREY E EPSTEIN Account Ending 0-14009 p. 26/34 Detail Continued Foreign Spend Amount 08/08/18 NYCTAXI6D58 09014280010 FLORAL PARK NY 57.55 000-0000000 08/08/18 POSTMATES TIP SAN FRANCISCO CA 52.58 8778877815 08/08/18 TM •TICKETMASTER NY 40 NEW YORK NY 595920 TICKET AGENCY Wicked (NY) 20180816 Gershwin Theatre 08/08/18 JTL Management Inc. JIL Management Long Island City NY $756 7183927000 08/08/18 JUNO USA, LP NEW TOPS CITY NY $5.13 +18445866872 08/09/18 Amazon Prime Amazontom WA 5129.56 SHIPPINGCLUB 08/09/18 EVENT TICKET INSURANCE RICHMOND VA 562.36 866-456-3102 08/09/18 CUSTOM SOLUTIONS 888-8422613 IL 518.00 8888422613 08/09/18 Amazon Prime Amazon.com WA 516.32 SHIPPINGCLUB @ Card Ending 0-12128 Monthly Spending Limit: 53,000 Foreign Spend Amount 07/12/18 ViWW.ITUNES.COM/BILL CUPERTINO CA 510.88 DIRECT MKTG INTERNET 07/12/18 WWW.ITUNES.COWBILL CUPERTINO CA $32.65 DIRECT MKTG INTERNET 07/12/18 CVS PHARMACY NEW YORK NY $3522 8007467287 PHARMACIES 07/12/18 LE REVEIL LLC 0000 NEW YORK NY $1250 347-216-9453 07/13/18 EMPIRE HALAL KABAB &GRILL sguareupcom/receipts FLUSHING NY 56.53 07/13/18 RESCUE SPA NEW YORK436845557879870 NEW YORK NY 5366.89 8667722766 07/13/18 WWW.ITUNES.COM/BILL CUPERTINO CA 52.99 DIRER MKTG INTERNET 07/13/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY 54.25 2122655320 07/13/18 1 AVE GOURMET 00-08031487294 NEW YORK NY $36.00 GROCERY STORE 07/13/18 FOOD EMPORIUM 1956 542929806380127 NEW YORK NY 511.10 2123758546 07/16/18 JOE & THE JUICE squareup.corn/receipts New York NY $949 07/16/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY 5652.16 2134401333 07/16/18 VITAMIN SHOPPE8320 TONAWANDA NY $109.44 MISC FOOD STORE 07/16/18 RED MANGO - FULTON ST 000000001 NEW YORK NY 510.83 2123213210 07/16/18 CENTURY 21 DEPARTMENT STORE NEW YORK NY 514323 212-227-9092 Continued on next page AMEX009053 SDNY_GM_02 752352 EFTA_00239608 EFTA01681011

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date oaiions p. 27/34 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 07/16/18 CENTURY 21 DEPARTMENT STORE NEW YORK NY $130.64 212-227-9092 07/16/18 MEDITERRANE0 0000 NEW YORK NY 532.94 212-734-7407 07/16/18 VERBLING SAN FRANCISCO CA $20.14 8778877815 07/16/18 VERBLING SAN FRANCISCO CA $10.07 8778877815 07/16/18 ANINE BING GREENE S NEW YORK NY $54329 646-678-3185 07/17/18 USER TRIP FITR5 HELP.UBERCOM CA $33.69 HELP.UBERCOM 07/17/18 UBER TRW ERRS HELP.UBERCOM CA $8.63 HELP.UBERCOM 07/17/18 AT&T NEW YORK NY $173.10 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/19/18 VERBUNG SAN FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/19/18 MCDONALDS 11003 MOSAVA 276.00 54.38 FAST FOOD RESTAURANT Russian Feck/as 07/21/18 GETTAXI.RU MOSKVA .139,00 $18.00 TAXICAB & UMOUSINE Russian W1ens 07/23/18 EQUINOX MOTO #117117 NEW YORK NY $30.00 866-3324549 07/23/18 MCDONALDS 24061 FAST FOOD RESTAURANT PODOLSK Ru 614233 ssian cu m= 59.76 07/24/18 WWW.ITUNES.COWBILL CUPERTINO CA $8.70 DIRECT MKTG INTERNET 07/24/18 WWW.RUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 07/24/18 GETTAXI.RU MOSKVA 739.00 $11.80 TAXICAB & UMOUSINE Russian Feiercp 07/24/18 SMOLENKA FAST F000 RESTAURANT MOSKVA 735.00 ent on Russian Fed Ruble $11.74 07/24/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 225.00 Russian Federation Ruble $358 07/25/18 VENMO NEW YORK NY $206.00 855-8124430 07/25/18 STARBUCKS COFFEE HOUSE MOSCOW 493.00 $7.90 FAST FOOD RESTAURANT Russian Feder 07/25/18 SPORTMASTER SHOP SPORTING GOODS STORE MOSCOW 1.067.06 Russian Fade t i $17.04 07/26/18 AZBUKA VICUSA DAILY MOSKVA 9100 $156 GROCERY STORE Russian Fed.= 07/28/18 AZBUKA VKUSA GROCERY STORE MOSKVA 597.00 Russian federate Ruble $953 Continued on reverse AME X009054 SONY_GM_02 752353 EFTA_00239609 EFTA01681012

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/34 Detail Continued Foreign Spend Amount 07/29/18 MCDONALDS 11043 FAST FOOD RESTAURANT MOSKVA nue Russian Fedenc $1.77 El Card Ending 0-11138 Foreign Spend Amount 07/I W18 CURB TAXI APP CURB TAXI APP' 718-756-1656 LONG ISLAND CRY NY $1836 07/10/18 JUICE GENERATION 842ND S 650000007913 2112661130 NEW YORK NY $8.66 07/12/18 MMS MOUNT SINA274316 41000274316 212-2414018 NEW YORK NY $1.01 07/12/18 MMS MOUNT SINA274316 41000274316 212-2414018 NEW YORK NY $3.40 07/13/18 JUICE PRESS JP10 0000 212-777-0034 NEW YORK NY $11.70 07/13/18 BARRY'S 800TCA/AP HOW 436845557988432 [email protected] LOS ANGELES CA $37.62 07/13/18 LANE FARMS MARKET0000 212-860-9804 NEW YORK NY $3.28 07/14/18 USER TRIP 7Z153 HELP.UBER.COM HELP.UBER.COM CA $8.20 07/14/18 USER TRIP 7Z153 HELP.UBERCOM HELP.UBERCOM CA $34.59 07/14/18 BOND STREET RESTAURANT 650000003654418 2127772500 NEW YORK NY $86.30 07/14/18 BARRY'S BOOTCAMP HOW 436845557988432 [email protected] LOS ANGELES CA $3.27 07/14/18 UBER TRIP 04Y7H HELP.UBER.COM HELP.UBER.COM CA $21.66 07/14/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & UMOUSINE LONG ISLAND CITY NY $9.36 07/15/18 USER TRIP DOW HELP.UBER.COM HELP.UBERCOM CA $25.14 07/15/18 CURB TAXI APP CURB TAXI APP' 718-7564656 LONG ISLAND CITY NY $26.16 07/16/18 MACH COFFEE SOHO squareup.com/receipts New York NY $4.50 07/16/18 CURB TAXI APP CURB TAXI AA' 718-756-1656 LONG ISLAND CRY NY $24.96 07/I 7/18 07/18/18 THE LITTLE BEET TA 542929806679676 2124663330 NEW YORK NY $53.73 NYC TAXI 7G77 09001530013 000-0000000 LANE FARMS MARKET 0000 212-860-9804 BRONX NY $11.76 07/25/18 NEW YORK NY $17.91 07/26/18 BENEFIT MADISON AVE 2714010128 COSMETICS NEW YORK NY $53.30 man g JUICE PRESS JP10 0000 212-777-0034 NEW YORK NY $21.78 07/27/18 USER TRIP KFDJO HELP.UBERCOM HELP.UBER.COM CA $35.48 07/29/18 Y7 STUDIO 436845556877636 NEW YORK NY $2900 6467091421 Continued on next page AMEX009055 SDNY_GM_02752354 EFTA_002396 IR EFTA01681013

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 08)10/18 0. 2934 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/29/18 UBER TRIP SUDP2 HELP.UBER.COM 07/29/18 H AND H KIM 965797900665044 12121431-6667 07/30/18 Dig Inn Seasonal Marke 212-545-7867 HELP.UBER.COM NEW YORK New york CA $28.20 NY $37.74 $15.00 NY 07/3W18 DUANE READE 000014487 8002892273 NEW YORK NY $24.96 07/31/18 JUICE PRESS JPIO 0000 212-777-0034 NEW YORK NY $10.89 07/31/18 CANDLE 790041 212-537-7179 NEW YORK NEWYORK NY $4356 08/01/18 JUICE PRESS JP10 0000 212-777-0034 NY $11.70 08/01/18 Dig Inn Seasonal Marke 212-545-7867 New york NY $15.00 08/02/18 DEAN & DELUCA #13003000013003 8002217714 NEW YORK NY s11.98 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 Amount $2,500.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Pay Over Time Select Total (owns:wane Annual Percentage From To Rat* 08/15/2011 10.9096(v) Balance Subject to Interest Rate $0.00 Merest Charge $0.00 $0.00 AMEX009056 SDNY_GM_02 752355 EFTA_00239611 EFTA01681014

JEFFREY E EPSTEIN Account Ending 0-14009 p. 3034 Express Cash Electronic Fund Transfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 07/11/18 BNPWARIS 17 \ 75017 FR 1.300,00 $1,528.41 $1574.26 European Union $4585 Dispenser: 258637 Euro 07/19/18 8NRPARIS 17 \ 75017 FR 350,00 $40782 $420.05 European Union $1223 Dispenser:258637 Euro 07/30/18 BNPWARIS 17 \ 75017 FR 1.300,00 $1,516.45 $1,561.94 European Union $45.49 Dispenser 258637 Euro 07/31/18 BNP\PARIS 17 \ 75017 FR 1.600,00 $1,874.88 $1,931.13 European Union 556.25 Dispenser 258637 Euro Sub Total for JEFFREY E EPSTEIN $5,487.38 Total of Express Cash Activity 65,487.38 Information on Pay Over Time There Is no preset spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has 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 arnericanexprins.com/payovertimit. 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. Renewal Notice Your Account renews next month. The following terms will be in effect when your Account renews, unless we tell you otherwise. Please refer to Page 2 for more information about your Account, including How We Cakutate Your Balance and Paying Interest. Payment Information: All charges made on this charge card, that are not included in a Pay Over Time balance, are due and payable by the Payment Due Date. Annual Membership Fee: The annual membership fee for your Account Is $2,500.00. When you receive the statement in which the annual fee is billed, you can avoid paying the annual fee by calling the Customer Care phone number on Page 2 to cancel your Account. APR Information: The Annual Percentage Rates (APRs) for each billing period may vary based on the Prime Rate. We use the Prime Rate published in the rates section of The Wall Street Journal on the Closing Date of the billing period. The Wall Street Journal may not publish the Prime Rate on that day. If it does not, we will use the Prime Rate from the previous day it was published. The Penalty APR may apply to a Feature if you make one or more late payments or if your payment is returned. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to the Pay Over Time feature(S) on your Account. If the Penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the Penalty APR is applied. The Penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. Please refer to page 2 for further important information regarding your account Continued on next page AMEX009057 SDNY_GM_027523.56 EFTA_00239612 EFTA01681015

Centurion" Card A‘ Eal FXPRE'SS p. 31/34 JEFFREY E EPSTEIN Closing Date 08/10/18 Account Ending 0-14009 Renewal Notice continued You may have access to one or more Pay Over Time Features on your Account. If you are enrolled in a Feature or have a Feature balance, the APRs that apply will be noted below as of the Closing Date of this statement. (v) Indicates variable rate • Indicates variable penalty APR will not exceed 29.99% Pay Over TIrn• Select Transactions Dated Rate Description From To Prime + Margin APR Standard 08/15/2011 Prime ♦ 5.90% 10.90% Pil Penalty MI WWI Prime + 25.99%• 29.99%(v) AMEX009058 SDNY_GM_02752357 EFTA 00239613 EFTA01681016

JEFFREY E EPSTEIN Account Ending 0-14009 p. 3234 AMEX009059 SDNY_GM_02752358 EFTA 00239614 EFTA01681017

AMERICAN( EXPRESS Centurion° Card p. 3334 JEFFREY E EPSTEIN Closing Date 08/10/18 Account Ending 0-14009 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: - Account information: Your name and account number. - Dollar amount: The dollar amount of the suspected error. - Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We cannot try to collect the amount in question, or report you as delinquent on that amount. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - lf we do not believe there was a mistake:You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. AN/CC/BillingRights/11-2014 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. AMEX009060 SDNY_GM_02752359 EFIa_002396 I 5 EFTA01681018

JEFFREY E EPSTEIN Account Ending 0-14009 p.34/34 When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/CC/EFT/11-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. AN/CC/WA/11-2014 AMEX009061 SDNY_GM_02 752360 EFIA_002396 I 6 EFTA01681019

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 New Balance Payment Due Date $96,512.51 10/04/18* I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 10/04/18, you may have to pay a late fee of up to S38.00. P- 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. Your Centurion" Membership includes an annual subscription to Departures magazine (a value of $10). If you do not wish to receive the magazine, please call us at the number on the back of your Card. No credits are offered to Members who elect not to receive the magazine. Learn how to take advantage of your Pay Over Time feature on page 27 You Spoke. We Listened. Over 1.5 I111111011 more places in the U.S. started accepting American Express.' Cards in 2017 Visit ShopSmallNow.com 4.• Please fold on the perforation below, detach and return with your payment-I. Payment Coupon fail Do not staple or use paper clips 1; 1 Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 7ISTST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p. 1/27 Account Ending 0-14009 Membership Rewards' Points Available and Pending as of 07/31/18 11,236,148 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance Payments/Credits New Charges Fees $99,125.70 -$107,994.20 +S102,881.01 142,500.00 New Balance 896,512.51 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.corn/pbc Customer Care Pay by Phone 1-877.877.0987 1-800.472-9297 D See page 2 for additional information. g Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 009651251009651251 06 rl Account Ending 0-14009 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 10/04/18 Amount Due 896,512.51 AMEX009062 SDNY_GM_02752361 EFTA_002396 I 7 EFTA01681020

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/27 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 400 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 yam address online. Visit WWN.111Thtf K4I1C) press tomrupdatecontactinfo • For Name.Ccenpany Name,and foreign Address or Phone changes, please call Customer Care. • Please paint clearly N Moe°, black ink only in the tones provided. Street Address City. State Zip Code Area Code and Home Phone Area Code and work Phone Email Website:americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. J For information on how we protect your privacy and to set your communication and privacy choices. Please visit wyntanwicannpressamlprivacy. AMEX009063 SDNY_GM_02752382 EFTA_002396 I 8 EFTA01681021

Centurion” Card P 327 ii; ;;;; 41 EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/8 Account Ending 0-14009 Payments and Credits Summary Total Payments -$99.125.70 Credits JEFFREY E EPSTEIN 0-14009 -$6,070.34 -$54.44 0-17069 -5471.10 al 042086 -$2,137.10 0-13100 -$13532 Total Payments and Credits 4107,994.20 Detail incucaresposring date Payments Amount 08/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,125.70 Credits Antonia 08/11/18 JEFFREY E EPSTEIN LIFE HOTEL 265629 -6284.65 NEW YORK NY Arrival Date Departure Date 08/07/18 08/11/18 00000000 LODGING 08/15/18' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$567.86 08/15/1r JEFFREY E EPSTEIN AMEX Aldine Fee Reimbursement -$63.62 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/15/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$63.50 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$19.29 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$22136 PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. Passenger Name: Carrier: Claw AA Date of Departure 08/24 Document Type: SUPPORTED REFUND 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871412 Passenger Name: ROORIQUEZ/ANN M Document Type: SUPPORTED REFUND DL DL B Date of Departure: 08/25 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC 4584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL JACKSON THOMPSON F DL Ticket Number. Date of Departure: 08/25 Passenger Name: Document Type: SUPPORTED REFUND Continued on reverse AMEX009064 SDNY_GM_02752363 EFTA_002396I9 EFTA01681022

JEFFREY E EPSTEIN Account Ending 0-14009 p.4/27 Detail Continued 'IndKates posting date Amount 08/31/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET -31,724.60 09/01/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4487.50 UNITED STATES OF AMER AEROFLOT From: To: Carrier Class: 09/02/18 JEFFREY E EPSTEIN NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Passenger Nama Tket Number Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES SU SU SU SU Date of Departure: 09/12 -$823.38 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name: SU SU Date of Departure: 09/14 Document Type: AGENCY PASSENGER TICKET 09/04/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4646.08 UNITED STATES OF AMER AEROFLOT From: To: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name: Carrier Claw SU SU Date of Departure:09/10 Document Type AGENCY PASSENGER TICKET 08/14/18 EQUINOX 1105 105 45444 NEW YORK NY 866-332-6549 09/06/18 UUNE SHIP SUPPLIES 4471.10 800-295-5510 WI INDUSTRIAL SUPPLY 08/14/18 PAYPAL *24 SEVRES -$972.00 0642460806 FR 0642460806 08/14/18 PAYPAL*2CHECKOUTCOTSL -$245.00 8772940273 OH 402-935-7733 08/27/18 PAYPAL *Y0OX CORP 424829 8007956087 NY 402-935-7733 09/03/18 USER 4880 HELP.UBER.COM CA 8005928996 09/04/18 Bergdorf Goodman -$598.81 New York DEPARTMENT STORE 09/06/18 PAYPAL 'NIKE COM -S65.00 8008066453 OR 402.935-7733 Continued on next page AMEX009065 SONY_GM_02 752364 EFTA 00239620 EFTA01681023

Centurion” Card P 527 Al t;;;el EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Detail Continued 'Incbcates posting date Amount 08/24/18 08/24/18 Amazon Prime Amazon.com WA SUBSCRIPTIONS Amazon Prime Amazon.com WA SUBSCRIPTIONS -S119.20 -$16.32 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $81,980.17 54,951.75 $1.896.17 $2,015.90 $6,817.71 0-17069 0-12086 $74.21 0-13100 0-12128 0-11138 Total New Charge 5382.53 $2,595.71 $2,166.86 $102,881.01 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AMERICAN AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I PARIS CHARLES DEG AA Ticket Number: Date of Departure: 08/11 Passenger Name: Document Type: PASSENGER TICKET 08/10/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: Carrier: Claw MOSCOW SHEREMETYEV N.Y. F KENNEDY I SU Ticket Number: Date of Departure: 09/22 Passenger Name: Document Type: AGENCY PASSENGERTOCET 08/10/18 AMAZON.COM AMZN.COWBILL WA MERCHANOSSE 08/10/18 AZ $185.00 $10.00 $39.22 08/11/18 AMZN MKTP US BOOK STORES AMZN MKTP US BOOK STORES AMZN.CONVIiILL WA $19.93 AMZN.COM/BILL WA 556.98 08/13n 8 AMERICAN AIRLINES 45107392 800-433-7300 TX $63.62 AMERICAN AIRLINES Ticket Number: 0010630396155 Date of Departure: 08/13 Passenger Name: HADDAD/GUILLERMO EZE Document Type: ADDITIONAL COLLECTION Continued on reverse AMEX009066 SDNY_GM_02752365 EFTA_0023962 I EFTA01681024

JEFFREY E EPSTEIN Account Ending 0-14009 P 627 Detail Continued Foreign Spend Amount 08/13/18 08/13/18 AMERICAN EXPRESS TM. SVC AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. 00171721269252 Passenger Name HADDAD/GUILLERMO EZE Document Type: PASSENGER TICKET AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES PHOENIX Carrier: Class: AA AA Date of Departure:08/15 PHOENIX AZ AZ 5438.76 $438.76 From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 00171721269263 Passenger Name. LORENZO SANGUINETTI/ Document Type: PASSENGER TICKET AA G AA Date of Departure: 08/15 08/13/18 AMERICAN AIRLINES 45107392 800.433.7300 TX $63.50 AMERICAN AIRLINES Ticket Number: 0010630396156 Passenger Name: LORENZO SANGUINETTI/ Date of Departure: 08/13 Document Type. ADDITIONAL COLLECTION 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NL 3216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 SPOTIFY USA NEW YORK 59.99 DIRECT MKTG MISC 08/14/18 ETIHAD AIRWAYS AMERICAN EXPRES UNITED STATES OF AMER 59,021.21 ETIHAD AIRWAYS From: To: Carrier: Class: ABU DHABI INTERNAT N.Y.1 F KENNEDY I ABU DHABI INTERNAT Ticket Number: 6077172664633 Passenger Name: LAHAWKIFAH Document Type: AGENCY PASSENGER TICKET EY EY Date of Departure: 08/25 08/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5510.36 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00671726646345 Passenger Name LAHAWKIFAH Document Type PASSENGER TICKET CL Date of Departure: 08/27 08/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5427.96 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 00171726648962 Passenger Name: RODRIQUEZ/ANN M Document Type PASSENGER TICKET AA AA Date of Departure: 08/19 08/14/18 AMERICAN EXPRESS TM. SVC PHOENIX AZ $567.86 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number Passenger Narnelillin Document Type: ENGER TICKET Carrier Class: AA Date of Departure: 08/16 Continued on next page AMEX009067 SDNY_GM_02 752366 EFTA 00239622 EFTA01681025

Centurion” Card AMERICANA EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 p 727 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/14/18 AMERICAN EXPRESS TM. SVC JETBLUE From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number. Passenger Name Document Type: PASSENGER TICKET PHOENIX Carrier: Class: 86 8 Date of Departure: 08/16 AZ $32920 08/14/18 AMERICAN EXPRESS IA SVC PHOENIX AZ $215.96 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNA11ONA Ticket Number 00171726648800 Passenger Name POLEOWEMERY I Document Type: PASSENGER TICKET Carder: Claw AA Date of Departure:08/19 08/14/18 AMERICAN EXPRES PHOENIX AZ 58O04.82 AIR FRANCE From: Ta PARIS CHARLES DE G N.Y. 1 F KENNEDY I ST THOMAS CYRIL E N.Y..1F KENNEDY I PARIS CHARLES DE G Tkket Number. 0577172664738 Passenger Name CARTRON/XAV1ER MICHE Document Type: PASSENGER TICKET Cartier: Claw AF re 00 DL D AF 0 Date of Departure: 08/25 08/14/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $14.99 DIGITAL 08/14/18 AMAZON.COM MAZN.COM/BILL WA 5185.00 MERCHANDISE 08/15/18 AMERICAN AIRLINES 45107392 800.433-7300 TX $28.90 AMERICAN AIRLINES Ticket Number 0010630494060 Passenger Name: POLEON/EMERY I Document Type: PREFERRED SEAT UPGRADE Date of Departure: 08/15 08/15/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $34.67 AMERICAN AIRLINES Ticket Number 0010630494523 Passenger Name: RODRIQUEZ/ANN M Document Type: PREFERRED SEAT UPGRADE Date of Departure: 08/15 08/15/18 AMZN MKTP US AMZN.COWBILL WA $28.95 800K STORES 08/15/18 AMZN MKTP US AMZN COM/BILL WA 143.98 BOOK STORES 08/15/18 AMZN MKTP US AMZN.COWERLL WA $41.98 BOOK STORES 08/15/18 AMZN MKTP US APAZN.COWEIIIL WA $85.96 BOOK STORES 08/15/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $2,84035 646-687-76C0 08/15/18 Ommni F GOr1Gl F STORAGE 855-836-3987 CA $9.99 SELLER 08/15/18 AMZN MKTP US AMZN-COM/BILL WA $849 BOOK STORES Continued on reverse MAE X009068 SDNY_GM_02 752367 EFTA 00239623 EFTA01681026

JEFFREY E EPSTEIN Account Ending 0-14009 p.8/27 Detail Continued Foreign Spend Amount 08/16/18 AMERICAN EXPRES AIR FRANCE PHOENIX AZ $874.80 From: To: PARIS CHARLES DE G N.Y. J F KENNEDY I ST THOMAS CYRIL E N.Y.l F KENNEDY I PARIS CHARLES DEG Ticket Number 0577173435172 Passenger Name. CARTRON/XAVIER MICHE Document Type: PASSENGER TICKET Carrier: Oast AF YY CO DI- AF Date of Departure: 08/25 08/16/18 STUBHUB SAN FRANCISCO CA $629.00 8667882482 08/16/18 CKO•WWW.HEADOUT.COM 201522 www.headout.com/ LONDON GB $74.00 08/17/18 FREDERIC FEKKAI NEW YORK NY $13848 2128910325 gul AMZN MKTP US AMZN.COM/BILL WA $180.83 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COAVBILL WA $143.46 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COAVBILL WA $71.97 BOOK STORES 08/18/18 AMZN MKTP US AM2N.COWBILL WA $99.95 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COM/BILL WA $119.80 BOOK STORES 08/19/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $82131 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI MIAMI INTERNATIONA N.Y. 1 F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET AA M AA K Date of Departure:08/20 08/19/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $821.31 AMERICAN AIRLINES From: To: NEW YORK LA GUARDI MIAMI INTERNATIONA N.Y. J F KENNEDY I Ticket Number: Passenger Name ' Document Type PASSENGER TICKET Cartier: Oast AA M AA K Date of Departure: 08/20 88/19/18 AMZN MKTP US AMZN.COM/BILL WA $40.22 BOOK STORES 08/19/18 FONTAINEBLEAU RESORTS MIAMI BEACH FL $397.81 Arrival Date Departure Date 08/18/18 08/19/18 00000000 LODGING 08/20/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,724.60 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV TOKYO NARITA APT MOSCOW SHEREMETYEV Ticket Number: Passenger Name- Document Type AGENCY PASSENGER TICKET_ SU SU Date of Departure: 09/0I 08/20/18 WWW.ITUNES.COM/BILL CUPERTINO CA $48.92 DIRECT MKTG INTERNET Continued on next page AMEX009069 SDNY_GM_02 752368 EFTA 00239624 EFTA01681027

Centurion” Card P 927 l;Ea,i EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/20/18 PAYPAL 4029357733 GB 2.000.00 3254920 4029357733 Pounds Sterling 08/20/18 QUEST DIAGNOSTICS 1800)488-8890 PA $4987 LAB TESTING 08/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $557.12 800-331-0500 08/21/18 AMZel MKTP US MAZN.0061/13ILL WA $13.25 BOOK STORES 08/21/18 PAYPAL •LMANOWAD 4029357733 RU 31.032.29 402-935-7733 08/21/18 AMZN MKTP US AM2N.COMIBILL WA $9800 BOOK STORES 08/21/18 AMAZON.COM AMZN.COWBILL WA 65600 MERCHANDISE 08/22/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 6677.59 JETBLUE From: Ta Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI 86 Ticket Number Date of Departure:08/22 Passenger Name: Document Type: PASSENGER TICKET 08/22/18 BRITISH AIRWAYS ARC US USA 685421 BRITISH AIRWAYS From: To: Carrier: Class: N.Y..IF KENNEDY I LONDON HEATHROW AP BA N.Y.1 F KENNEDY I BA V Ticket Number Date of Departure: 09/10 Passenger Name: Document Type: PASSENGER TICKET 08/22/18 AMERICAN EXPRESS 71/1. SVC PHOENIX AZ 8172.00 DELTA AIR LINES From: To: Cartier: Class: N.Y..IF KENNEDY I PARIS CHARLES DE G DL Ticket Number: Date of Departure:08/31 Passenger Name: Document Type: PASSENGER TICKET 08/22/18 KINDLE SVCS 866-321-8851 WA 81499 DIGITAL 08/22/18 AMERICAN EXPRESS TRAVFJ. RELATED SERV P PHOENIX AZ $357.51 847594 85027 WNXZAI gym 8 AMERICAN EXPRESS WI. SVC PHOENIX AZ 8221.36 AMERICAN AIRLINES From: Ta Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Tkket Number:00171753870400 Date of Departure: 08/24 Passenger Name: POLEOWSIERRA Document Type: PASSENGER TICKET 08/23/18 AMERICAN EXPRESSIVL SVC PHOENIX AZ 858425 DELTA AIR uNES From: Ta MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871412 Passenger Name. ROORIQUEZ/ANN M Document Type: PASSENGER TICKET Carrier: Class: DC 8 DI 8 Date of Departure:08/25 Continued on reverse AAIE X009070 SONY_GM_02 752369 EFTA 00239625 EFTA01681028

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1027 ( Detail Continued Foreign Spend Amount 08/23/18 08/24/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871423 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET AMERICAN EXPRESSWL SVC AMERICAN AIRLINES PHOENIX Carrier Class: DL 8 DL Date of Departure:08/25 PHOENIX AZ AZ $584.25 $353.60 From: To: Carrier Clan: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 00171 756399942 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET AA Date of Departure:08/25 08/24/18 UBER 'TEMP AUTH HELP.UBER.COM CA $69.32 HELP.UBER.COM 0$/24/18 VVWW.ITUNES.COMMILL CUPERTINO CA $0.99 DIRECT MKTG INTERNET 08/24/18 WWW.ITUNES.COMMILL CUPERTINO CA $20.98 DIRECT MKTG INTERNET 08/24/18 AMZN MKTP US AMZN.COM/BILL WA $129.99 BOOK STORES 08/24/18 AMZN MKTP US AMZN.COM/BILL WA $129.99 BOOK STORES 08/25/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $638.81 AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARDI MIAMI INTERNATIONA WASHINGTON NATIONA NEW YORK LA GUARDI Ticket Number: Passenger Name: AA M AA L AA L Date of Departure:08/25 Document Type: PASSENGER TICKET 08/25/18 NETFLIX.COM 866-579-7172 CA $13.99 NETFLIX.COM 08/27/18 AMERICAN EXPRESS P/L SVC PHOENIX AZ $472.36 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Numbe Na me Passenger Narna l Document Type: PASSENGER TICKET DL Date of Departure:08/28 08/22/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $376.2S DELTA AIR LINES From: To: Carrier. Clan: NEW YORK LA GUARDI WASHINGTON NATIONA Ticket Number: Passenger Name: DL Date of Departure:08/28 Document Type: PASSENGER TICKET 08/22/18 AMERICAN EXPRESS T/L SVC PHOENIX AZ $57.40 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N.Y. J F KENNEDY I Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier Clan: AA Date of Departure:08/27 Continued on next page AMEX009071 SDNY_GM_02752370 EFTA_00239626 EFTA01681029

Centurion" Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 p. 11/27 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/27/18 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $144.00 DELTA AIR LINES From: To: Carrier: Class: N.Y. J F KENNEDY I PARTS OIARLES DEG Ticket Number. Passenger Name: DL Date of Departure: 08/29 Document Type: PASSENGER TICKET 08/27/18 WWW.ITUNES.COM/BILL CUPERTINO CA $3.99 DIRECT MKTG INTERNET 08/27/18 PAYPAL•SUCHKOVADAR 4029357733 RU $517.79 402-935-7733 08/27/18 CAROSA 11111WORO NJ $228.00 TAXICAB& UMOUSINE 08/27/18 CAROSA TETERBORO NI $228.00 TAXICAB & UMOUSINE 08/28/18 AMERICAN EXPRESS T/L SVC PHOENIX AZ $376.25 DELTA AIR LINES From: To: Carrier. Class: WASHINGTON NATIONA NEW YORK LA GUARDI Ticket Number. Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 08/28 08/28/18 AMAZON SERVICES-KINDLE 866-321-885I WA $14.99 DIGITAL 08/29/18 AMERICAN EXPRESS M SVC PHOENIX AZ $175.00 DELTA AIR LINES From: To: Carrier. Class: N.Y.JF KENNEDY I PARIS CHARLES DE G Ticket Number Passenger Name Document Type: PASSENGER TICKET DL Date of Departure:08/29 08/29/18 AMZN MKTP US*MTO2E8082 NAZN.COIMULL WA 359.99 BOOK STORES 08/30/1 APAZ•WASHPOST 866-216-1072 WA $10.00 SERVICE 08/3W18 AMZN MXTP USIAT77Y5FS2 AMZN.COM/SILL WA $3495 BOOK STORES 08/31/18 AMERICAN EXPRESS NI SVC PHOENIX AZ $586.64 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number Passenger Name: B6 Date of Departure:09/01 Document Type P 08/31/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 3249.20 JETBLUE From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA Ticket Number. Passenger Name: 86 R Date of Departure 09/01 Document Type. PASSENGER TICKET 08/31/18 JETBLUE AIRWAYS 4100003 SIC SUPPORT C OK 350.00 JETBLUE AIRWAYS Ticket Number. Passenger Name: Date of Departure 08/31 en Documt Type. AL ECT1ON 08/31/18 AMZN MICIP US•MT5209482 AMZN.COMBILL WA 3139.99 BOOK STORES Continued on reverse AME X009072 SDNY_GM_02752371 EFTA 00239627 EFTA01681030

JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/27 Detail Continued Foreign Spend Amount 08/31/18 AMZN MKTP US•MT61K7FB0 AMZN.COM/BILL WA $206.25 BOOK STORES 09/01/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $487.50 AEROFLOT From: To: Carrier Class: NOVOSIBIRSK MOSCOW SHEREMETYEV SU N PARIS CHARLES DE G SU N MOSCOW SHEREMETYEV SU N NOVOSIBIRSK SU Ticket Number: Date of Departure:09/12 Passenger Name: Document Type: AGENCY PASSENGER TICKET moms AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $697.34 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU Ticket Number: Date of Departure:09/06 Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/01/18 NYTimes.COM NY TIMES DIGITAL M001698-4637 NY $25.00 ONLINE SUBS 09/01/18 GOOGLE •GOOGLE STORAGE 855-836.3987 CA $1.99 SELLER 0'9/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $82338 AEROFLOT From: To: Carrier. Clan: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU Ticket Number: Date of Departure:09/14 Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $525.38 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU Ticket Number: Date of Departure:09/13 Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $59130 AEROFLOT From: To: Carrier. Clan: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU Ticket Number: Date of Departure:09/07 Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/02/18 AMZN MKTP US'MT63A6CP2 AMZN.COM/BILL WA $42.99 BOOK STORES 09/02/18 WWW.ITUNES.COM/BILL CUPERTINO CA $76.95 DIRECT MKTG INTERNET &Novi 8 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,598.91 LA COMPAGNIE From: To: N.Y. NEWARK INTL A PARIS ORLY APT N.Y. NEWARK INTL A Ticket Number: Passenger Name: Document Type: P EN E TI KET Carrier. Class: BO V BO V Date of Departure:09/19 Continued on next page AMEX009073 SDNY_GM_02752372 EFTA_00239628 EFTA01681031

Centurion" Card A ; EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 p.13/27 Account Ending 0.14009 Detail Continued Foreign Spend Amount 09/04/18 AMERICAN EXPRESS WI SVC PHOENIX AZ $99650 CZECH AIRLINES From: To: Carrier. Class: KIEV BORISPOL APT PRAGUE PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: PASSENGER TICKET OK OK Date of Departure: 09/12 09/04/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 5646.08 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name Document Type. AGENCY PASSENGER TICKET SU SU Date of Departure:09/10 09/04/18 AMERICAN EXPRES PHOENIX AZ $838.90 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number. Passenger Name: AF Date of Departure: 09/14 Document Type: PASSENGER TICKET 09/04/18 FREDERIC FEKKAI NEW YORK NY $24538 2128910325 09/04/18 AMZN MKTP US•MT0F01091 MAZN.COWBILL WA $150.76 BOOK STORES 09/04/18 AMZN MKTP US•MT9FGI071 MAZN.COWBILL WA $81.89 BOOK STORES 09/04/18 KINDLE SVCS9Ar2QZ9010/2 8643214851 WA $11.99 DIGITAL 09/04/18 KINDLE SVCS•MT8QB0X0 866-32143851 WA S5.49 DIGITAL 09/05/18 AMERICAN EXPRES PHOENIX AZ 579438 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES OE G MOSCOW SHEREMETYEV Ticket Numben Passenger Name Document Type. PASSENGER TICKET AF L AF Date of Departure 09/14 09/05/18 C T CORPORATION SYSTEM (800)624-0909 NY $13239 LEGALSERV10E 09/05/18 C T CORPORATION SYSTEM (800)624-0909 NY $3,024.41 LEGALSERVICE 09/06/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $427821 AEROFLOT From: To: MINSK INTERNAllONA MOSCOW SHEREMETYEV N.Y./ F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Carden Class SU SU SU SU Date of Departure: 10/07 Continued on reverse AMEX009074 SDNY_GM_02752373 EFTA_00239629 EFTA01681032

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1427 Detail Continued Foreign Spend Amount 09/06/18 AEROFLOT AMERICAN CORES AEROFLOT UNITED STATES OF AMER $4,278.21 From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y..IF KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: SU SU SU SU Date of Departure: 10/07 Document Type: AGENCY PASSENGER TICKET 09/06/18 PRIORITY PRIVATE CARE NEW YORK CITY NY $17.000.00 6465358939 09/06/18 UBER TRIP ZDINVIF HELP.UBER.COM CA $23.98 HELP.UBERCOM 09/06/18 7W51 DENTAL GROUP NEW YORK NY $35.00 IS Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 08/10/18 EQUINOX 1132 0000 866-3324549 NEW YORK NY $102.38 08/16/18 USER TRIP COOKZ HELRUBERCOM HELP.LIBERCOM CA $19.94 08/16/18 SUMMIT SERIES 084870051538628 5084944000 6464019538 NY $3A50.00 08/17/18 BRITISH COLONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NASSAU BH $229.45 08/23/18 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ticket Number: Passenger Name: MISS Document Type: PASSENGER TICKET EQUINOX MOTO $114114 866-3324549 JETBLUE Carrier: Class: 86 86 Date of Departure: 09/05 WEST HOLLYWOO NY $675.91 NY 8H OK NY $205.00 09/06/18 BRITISH COLONIAL HILTO 235184 51983 Red Velvet Roll Carrrot Cake NASSAU $12.07 $242.00 515.00 09/02/18 moms JETBLUE AIRWAYS 4100003 JETBLUE AIRWAYS From: To: NASSAU INTERNATION N.Y. J F KENNEDY Ticket Number: Passenger Name: MISS Document Type: PASSENGER TICKET NYTimes.COM NY TIMES DIGITAL ONLINE SUBS SLC SUPPORT C Carrier: Class: 86 Date of Departure: 09/11 (8001698-4637 Ell Card Ending Monthly Spending Limit: 510,000 Foreign Spend Amount 08/11/18 MERCEARIA COUTO GROCERY STORE LUZIANIA 475,72 Brazilian Reels $125.16 Continued on next page AMEX009075 SDNY_GM_02752374 EFTA 00239630 EFTA01681033

Centurion" Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 p. ISr27 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/24/18 ATACADAO DIA A DM LUZIANIA 395.26 $9784 WHOLESALE CLUB Manton Re's 08/30/18 MERCEARIA COUTO GROCERY STORE LUZIANIA Rea Branton l; 8 $117.99 08/31/18 AGROPECUARIA AGUIA LUZIANIA 45060 $10925 PET SHOP/FOOD/SUPPLY Brazilianme& 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR an 1.075.79 Europe t o $1,251.14 09/04/18 CRF PARIS AUTEUIL PARIS 33-123.454789 PARIS FR an 39.96 Europe = $46.47 09/05/18 AMA EU SARI. PRIME_NEW www.amaton.fr LUXEMBOURG an 3.99 Europe upix $6.94 09/06/18 FRANPRIX PARIS 0153655253 PARIS PA 19.67 European Union Euro $22.90 09/06/18 ENI PARIS FOCH 10300411 PARIS FR 48.23 $5623 GAS STATION an Europe UM: 09/07/18 ri Card PONCELET PRIMEURS 0142274795 PARIS PA E 53.40 uropean = $6225 Ending 0 17069 Monthly Spending Limit: $2,000 Foreign Spend Amount 08/13/18 DUANE READE NEW YORK NY $212.06 NONE 10021 PHARMACIES 08/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 08/14/18 S & R MEDALLION TAXI NEW YORK NY $15.80 212-957-9200 08/14/18 LINKEDIPLINKEDIN 4186999433 LNKD. MOUNTAIN VIEW $32.65 BUSINESS SERVICE 08/16/18 DROPROX•SCKQF2415LG1DROPBOX*SCKQE24 SAN FRANCISCO CA $9.99 4159867057 08/16/18 STARBUCKS STORE 0082 NEW YORK NY $20.79 00000000000000000 10065 08/16/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $7936 2127370600 08/18/18 JUICE GENERAlION 103 LEO 650000007931 NEW YORK NY $8.66 2123555537 08/18/18 JUICE GENERATION 103 LEO 650000307931 NEW YORK NY $8.66 2123555537 08/18/18 STAPLES 05322 NEW YORK NY $24.99 05322000657594 10065 MSKN PROF NTBK 5X8.25 8LK 08/18/18 NETFUX.COM 866-579-7172 CA $10.99 NEITLIX.COM 08/18/18 SEAMLSVPHIUPPECHOWSEMALSS•PHIUPP NEW YORK NY $59.87 8002561020 08/20/18 NECTAXI1A96 09000100016 LONG ISLAND C NY $6.35 000-0000000 08/20/18 DUANE READE NEW YORK NY $3039 NONE 10021 PHARMACIES Continued on reverse AMEX009078 SDNY_GM_02752375 EFTA_0023963I EFTA01681034

JEFFREY E EPSTEIN Account Ending 0-14009 p.1627 Detail Continued Foreign Spend Amount 08/20/18 08/21/18 MINI DELI OF BIG APPL GROCERY STORE JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NEW YORK NY $10.02 NY $37.89 08/23/18 801 LEXINGTON AVENUE squareup.com/recelpts New York NY $27.80 08/23/18 EQUINOX MOTO 1105 105 866-3324549 NEW YORK NY $218.00 08/23/18 08/23/18 08/24/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $11.64 VUNE SHIP SUPPLIES SUSAN 53158 800-295-5510 Wi $60933 801 LEXINGTON AVENUE squareup.com/recelpts New York NY $34.94 08/24/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $9.69 08/25/18 NYCTAX14Y38 09000100016 000-0000000 LONG ISLAND C NY $8.15 08/25/18 JUKE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $11.16 08/25/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $9.69 06/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX* 920297495001 920297495001 FedEx 41.800.622.1147 Non Transportation FedEx 1-800-622-1147 MEMPHIS TN $6530 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014470 NONE 10065 PHARMACIES NEW YORK NY $18.76 08/26/18 TAXI CREDIT CARD TAXICAB& UMOUSINE W00DSIDE NY $15.36 08/27/18 DROPBOX•WM9LT1XQD1ZN DROPBOX•WM9LT1X 4159867057 SAN FRANCISCO CA $9.99 08.27/18 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $2036 08/27/18 THE HOME DEPOT 6177 HOME SUPPLY WAREHOUSE NEW YORK NY $87.83 08/28/18 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $11i6 08/28/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $9.69 08/28/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND QTY NY $7.56 09/28/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $9.00 08/29/18 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $9.20 08/29/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.48 08/29/18 STARBUCKS STORE 0082 NEW YORK NY $334 0000000000000000010065 Continued on next page AMEX009077 SDNY_GM_02752376 EFTA 00239632 EFTA01681035

Centurion" Card A; ;C EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 p.17/27 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 08/29/18 STAPLES 05322 NEW YORK NY $26.75 05322000659753 10065 3/16 SPLS BUBBLE ROLL 12X25 SCOTCH MOVESSTORE W/LARGE DISP 08/29/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY S36.01 2127370600 08/29/18 SEAMLWBELLABLU SEAMLSSVELLABL NEW YORK NY $91.02 8002561020 08/30/18 MINI DEU OF BIG APPL NEW YORK NY $150 GROCERY STORE 08/30/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $4334 5618209370 08/13/18 PAYPAL "VIBNENEZIA 4029357733 G8 206.00 $23556 4029357733 Eterepem Uriuro 08/13/18 PETSMART WEST PALM BEACH FL $10.83 888-839-9638 08/13/18 PAYPAL 'YOOX CORP 8007956087 NY $389.77 402435-7733 moans AMZN MICTP US MAZN.COM/BILL WA $71.98 BOOK STORES 08/16/18 AMAZON SERVICES•KINDLE 866-321-8851 WA $0.99 DIGITAL 08/16/18 WWWITUNES.COWEOLL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 08/16/18 WWW.ITUNES.COWBILL CUPERTINO CA $15.96 DIRECT MKTG INTERNET 08/21/18 WWW.ITUNES.COW8ILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 08/22/18 AMZN MICTP US MAZILCOM/BILL WA $4.99 BOOK STORES 08/22/18 ULTA WEST PALM BEACH FL $6336 630-226-0020 08/22/18 PETSMART WEST PALM BEACH FL $36.11 888439-9638 08/22/18 AMZN MICTP US MAZN.COM/BILL WA $9150 BOOK STORES Continued on reverse AMEX009078 SDNY_GM_02752377 EFTA 00239633 EFTA01681036

JEFFREY E EPSTEIN Account Ending 0-14009 p.1827 Detail Continued Foreign Spend Amount 08/23/18 08/23/18 ELI'S MANHATTAN 212-772-2011 BOULEVARD TAXI LEAS' BOULEVARD TAXI 718-932-3312 NEW YORK NY $133.57 ASTORIA NY $10.56 08/23/18 UNLEASHED 5706557060 73063557060 003-0000000 NEW YORK NY $18.93 08/23/18 PAYPAL •TOASTMAILOR 03334005200 GB $238.00 402-935-7733 08/23/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $56.34 8002561020 08/24/18 AMZ•ANINE BING AMAZON PAY WA $338.00 SERVICE 08/24/16 THIRD AVE APOTHECA 542929807199047 NEW YORK NY $38.11 6467391873 08/24/18 PAYPAL WOOX CORP 8007956087 NY $284.17 402-935-7733 08/24/18 AMAZON.COM AtAZN.COM/BILL WA $58.52 MERCHANDISE 08/24/18 CVS/PHARMACY 410460 000010460 NEW YORK NY $1115 8007467287 PHARMACIES mums VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY $6.96 TAXICAB& UMOUSINE 08/24/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $25.00 2128615791 08/24/18 PAYPAL VALPHLAUREN 8884757674 FL $254.00 402-935-7733 08/24/18 ZARA.COM ZARA.COM UNITED STATES $75.60 DEPARTMENT STORE 08/25/18 USER TRIP W3VAB HELP.UBER.COM CA $916 HELP.UBERCOM 08/25/18 PETCO 3713 537138 73063537138 NEW YORK NY $884 000-0000000 08/25/18 S&RMEDAUION TAXI NEW YORK NY $8.76 212-957-9200 06/25/18 TAXI CREDIT CARD WOODSIDE NY $6.96 TAXICAB & LIMOUSINE 08/26/18 PAYPAL 4EYTYS AB 004670 SW $450.00 402-935-7733 08/28/18 QUEST DIAGNOSTICS (800)488-8890 PA $154.44 LAB TESTING 08/28/18 PAYPAL 'NIKE COM 8008066453 OR $65.00 402-935-7733 08/31/18 HLU•HULU 54236485-U HULU.COAVBILL CA $11.99 HULU.COM/BILL 08/31/18 AMZN MKTP US MAIN.COM/BILL WA $180.83 MERCHANDISE 06/31/18 AMAZON.COM AMZN.COM/BILL WA $11.96 MERCHANDISE 08131/18 AMAZON.COM AtAZN.COM/BILL WA $46.56 MERCHANDISE 09/01/18 UBER TRIP N6WBS HELP.UBER.COM CA $34.90 HELP.UBER.COM 09/01/18 WWW.ITUNES.COWBILL CUPERTINO CA $13.05 DIRECT MKTG INTERNET Continued on next page AMEX009079 SDNY_GM_02752378 EFTA 00239634 EFTA01681037

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 p. 19/27 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/01/18 PARADES *9120 WPB WEST PALM BCH FL $3.99 5612337802 09/01/18 PARADES *9120 WPB WEST PALM BCH FL $6.41 5612337802 09/01/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 312331 2127370600 09/01/18 VOCCITANE NEW YORK NY $30.49 888-623-2880 09/01/18 CITARELLA 000000000084996 NEW YORK NY $25.01 2124522780 09/01/18 INSTACART SAN FRANCISCO CA $46.83 8882467822 09/01/18 MAISON KYSER NEW YORK NY $320 1294 3RD AVE NEW YORKNY 09/02/18 WWW.ITUNES.COWBILL CUPERI1NO CA $22.97 DIRECT MKTG INTERNET 09/02/18 KIEHL'S LEXINGTON AV NEW YORK NY $93.64 COSMETIC STORE 09/02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $10.89 8665932540 09/02/18 Bergdorf Goodman New York $598.81 DEPARTMENT STORE 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $6.62 7182533501 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $69.50 BEAUTY/BARBER SHOP 09/02/18 PAYPAL •ML 4029357733 DE $225.00 402-935-7733 09/03/18 MAISON KYSER NEW YORK NY $6.40 1294 3RD AVE NEW YORKNY 09/03/18 UBER TRIP 70O1AV HELP.UBER.COM CA $13.90 HELP.UBER.COM 09/03/18 UBER TRIP CDWSA HELP.UBER.COM CA 3890 HELP.UBER.COM 09/03/18 UBER TRW SXK4V HELP.UBER.COM CA 39.26 HELP.UBER.COM 09/03/18 fil. Management Inc JR Management Long Island City NY $6.96 7183927000 09/03/18 USER TRIP GEL/WW HELP.UBER.COM CA $1976 HELP.UBER.COM 09/03n 8 TAXI CREDIT CARD WOODSIDE NY $6.96 TAXICAB & UMOUSINE 09/03/18 VTS WAILING MANAGEME VTS WAILING MAN LONG ISLAND CITY NY $18.36 TAXICAB & UMOUSINE 09/03/18 ENT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $538 TAXICAB & UMOUSINE 09/03/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $102.98 8002561020 09/03/18 SEAMLSS•NARESUSHI SEAMLSS•NARESUS NEW YORK NY $39.45 8002561020 09/04/18 NETFUX.COM 8645794172 CA 3799 SUBSCRIPTION Continued on reverse AMEX009080 SDNY_GM_02752379 EFTA 00239635 EFTA01681038

JEFFREY E EPSTEIN Account Ending 0-14009 p.20/27 Detail Continued Foreign Spend Amount 09/04/18 UBER TRIP OB6C7 HELP.UBER.COM CA $9.26 HELP.UBER.COM 09/04/18 NYCTAXI3E15 09022720015 NEW YORK NY $6.95 000-0000000 09/04/18 STAPLES 05322 NEW YORK NY 5271 05322000661223 10065 SCOTCH SHIPTAPE 1.88INX22.2YDS 09/04/18 S&RMEDAUiON TAXI NEW YORK NY $7.25 212-957-9200 09/04/18 AWESOME TAXI MANAGEM AWESOME TAXI MA New York NY $756 2129677577 09/05/18 APPLE STORE NEW YORK NY $43.50 COMPUTER STORE 09/05/18 TAXI CREDIT CARD WOODSIDE NY $9-36 TAXICAB & LIMOUSINE 09/05/18 MARMUR MEDICAL NEW YORK NY $195.00 09/06/18 KIKI DE MONTPARNASSE MONTREAL $295.00 +15149323330 09/06/18 PAYPAL •VIBIVENEZIA 4029357733 GB 281.00 $327.14 4029357733 EU Mean U gag 09/06/18 UBER TRIP DFSWU HELP.UBER.COM CA $9.26 HELP.UBER.COM 09/06/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $51.50 8002561020 09/06/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORKNY 09/07/18 KIKI DE MONTPARNASSE MONTREAL $60.00 +15149323330 09/07/18 JUNO USA, LP NEW YORK CITY NY 520.01 +18445866872 09/07/18 SEAMLSS'BRASSERIECOGNA SEMALSSIMASSER NEW YORK NY $23.79 8002561020 09/08/18 THE HOME DEPOT NEW YORK NY $28.10 800-654-6844 moan g PO EAST 65TH ST NEW YORK NY $28.16 RESTAURANT 09/08/18 MAISON KYSER NEW YORK NY 0.20 1294 3RD AVE NEW YORKNY 09/08/18 CITARELLA 000000000084996 NEW YORK NY $48.82 2124522780 09/09/18 USER TRIP 4CVCF HELP.UBER.COM CA $24.68 HELP.UBER.COM IS Card Ending Monthly Spending Limit: 33.000 Foreign Spend Amount 08/16/18 JETBLUE AIRWAYS 4100018 JETBLUE AIRWAYS Ticket Number: Passenger Name: Document Type: A IT NAL WEB CHECKIN P Date of Departure:08/16 OK 550.00 08/26/18 Audible AUDIO BOOKS aueNNe.com NJ $14.95 09/09/18 UBER PENDING HELP.UBER.COM HELP.UBER.COM CA $9.26 Continued on next page AMEX009081 SDNY_GM_02752380 EFTA 00239636 EFTA01681039

Centurions Card p. 2127 EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount PI Card Ending 0-13100 Monthly Spending Limit: 53,000 Foreign Spend Amount ognong CVS/PHARMACY M0460 000010460 NEW YORK NY $7.94 8007467287 PHARMACIES 08/1 1/18 BLD'RESUME 8552,30348 844-351.7485 PR $24.95 14358836587211695000968 08/13/18 GUGGENHEIM MUSEUM 542929806237996 NEW YORK NY $75.00 2124233500 08/26/18 NYCTAXI9G7809028450013 LONG ISLAND C NY $11.15 917-3964508 08/26/18 JUNO USA, LP NEW YORK CITY NY $4.18 +18445866872 09/03/18 SEAMISS•BELLABLU SEAMLSS1ELLABL NEW YORK NY $32.56 8002561020 09/04/18 JUNO USA, LP NEW YORK CRY NY $21,42 +18445866872 09/04/18 CVS/PHARMACY $10460000010460 NEW YORK NY $25.14 8007467287 09/04/18 CnYMD - NYS 039300981797532 NEW YORK NY $150.00 212-933-0007 09/05/18 JUNO USA, LP NEW YORK CITY NY 36.68 +18445866872 09/05/18 SEAMISS•KOSUSHI2NDWE SEAMLSS•KOSuSHi NEW YORK NY $14.15 8002561020 09/05/18 NYC-TAXI VER1FONE LONG ISLAND CITY NY $9.36 718-786-8585 !El Card Ending 0-12128 Monthly Spending Limit: 13,000 Foreign Spend Amount 08/13/18 WWW.ITUNES.COWBILL CUPERTINO CA $1.08 DIRECT MKTG INTERNET 08/13/18 WWWITUNES.COW8ILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 08/14/18 UNIQUE FABRIC SHOP MOSCOW asoaoo $146.99 MEW/WOMENS CLOTHNG Russianfed/cm 08/15/18 TH TSUM MOSKVA 14.400.00 $217,49 DEPARTMENT STORE Russian Foie= 08/15/18 DI TSUM MOSKVA 13.436.00 $202.93 DEPARTMENT STORE Russian heat 08/15/18 TSUM OPTIC SALON MOSKVA 2O650.00 $311.89 OPTICIAN Russian Fete= 08/15/18 GETTAXI.RU MOSKVA 299.00 34.49 TAXICAB & LIMOUSINE Rmslan Fade= 08/16/18 HLEB NASUSCHNY1 MOSKVA 1.125,00 $16.90 FAST FOOD RESTAURANT Russian Feick= 08/16/18 GETTAXI.RU MOSKVA 1490.72 Russian Fede cc $22.35 TAXICAB & LIMOUSINE rRauoble 08/16/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 28400 mos Russian a/Me Ruble $4.29 Continued on reverse AMEX009082 SDNY_GM_02752381 EFTA_00239637 EFTA01681040

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/27 Detail Continued Foreign Spend Amount 08/16/18 GSTAXI.RU TAXICAB & UMOUSINE MOSKVA 253,00 Russian Cede= $3.79 08/17/18 08/17/18 ZARA MISC APPAREL STORE AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 2.99900 Russian FederRuble ation 467.00 Russian Federation Ruble $44.96 MOSKVA $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian En:fruRuition Ruble 290.00 Russian Fedelairc. $2.10 08/18/18 HIES NASUSCHNYI FAST FOOD RESTAURANT MOSKVA $4.35 08/18/18 STARBUCKS FAST FOOD RESTAURANT MOSCOW 220.00 Russian Federation Ruble $3.30 08/18/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 230,00 Russian Federation Ruble $3.45 08/19/18 GETTAXIRU TAXICAB& UMOUSINE MOSKVA 272.00 Russian fedeiation Ruble SLOB 08/20/18 VERBUNG 8778877815 SAN FRANCISCO CA $20.14 08/20/18 VERBUNG 8778877815 SAN FRANCISCO CA $20.14 08/20/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 141,00 Russian Federation Ruble $2.11 08/20/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 307.00 Russian Federation Ruble $459 08/20/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 342.00 Russian Federation Ruble $5.12 08/21/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $6.51 08/21/18 MMANJTUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $26.09 08/21/18 WWWJTUNES.COWBILL DIRECT MKTG INTERNET CUPERn NO CA $28.27 08,21/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 23900 Russian We= $358 08/21/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 828.00 Russian Federation $12.39 08/22/18 AZBUKA VKUSA GROCERY STORE MOSKVA 4973.00 Russian Federation Ruble $27.81 08/23/18 EQUINOX MOTO 8117 117 866-332-6549 NEW YORK NY $240.00 08/24/18 WWW.ITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $9.99 08/24/18 CARTIER JEWELRYAVATCWSILVRWR MOSKVA 1030.00 Russian Federation Ruble $45.03 08/24/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 295.00 Russian Fecleico: $438 08/24/18 TH TSUM DEPARTMENT STORE MOSKVA 2 390.00 Russian Fecleotion Ruble 6,810.00 Russian Federation Ruble $3552 08/24/18 TH TSUM DEPARTMENT STORE MOSKVA $102.10 08/24/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 315,00 Russian Federation Ruble $4.68 08/24/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 245.00 Russian Fecteria: $3.64 Continued on next page AM E X009083 SONY_GM_02 752382 EFTA_00239638 EFTA01681041

AMERICAN! EXPRESS Centurion" Card p.2927 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/25/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 1.180.0D Russian Felt 51754 08/25/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA Russian 322.0D Feeler = $4.79 08/25/18 GETTAXI.RU TAXICAB & LIMOUSINE AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 431.20 Russian Federation Ruble 37100 Russian Federabc4 Ruble $651 08/26/18 MOSKVA $5.54 08/26/18 GETTAXI.RU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 39030 Russian Fadataublean Ru 1.24400 Russian felt $5.88 08/26/18 MOSKVA $18.61 08/27/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $1630 08/27/18 MCDONALDS 24061 FAST FOOD RESTAURANT PODOISK 42403 Russian sem= $6.33 08/28/18 VENMO 855-812-4430 NEW YORK NY $515.00 08/28/18 VEREUNG 8778877815 SAN FRANCISCO CA $10.07 08/28/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA Russian 245,30 Fede r= 33.63 08/28/18 GETT/UCIAU TAXICAB & UMOUSINE MOSKVA Rus 272.00 sian F eclegx $4.02 08/28/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 349,00 Russian Federation 55.16 08/28/18 08/28/18 08/29/18 08/29/18 08/30/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 271,00 Russian FerleerrZ $3.98 AZBUKA VKUSA DAILY GROCERY STORE GETTAXIXU TAXICAB & UMOUSINE GETTAXI.RU TAXICAB & UMOUSINE GETTAXIXU TAXICAB & UMOUSINE MOSKVA MOSKVA MOSKVA 393.00 Russian Feekszt= 251.00 Russian Federica 223,00 raien Russian Fede Rubet 237.00 Russian Faded! $5.77 $3.71 $3.29 $3.52 MOSKVA 08/30/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 300.80 Russian Feltz $4.47 08/31/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 466.00 Ru ssian 401= 36.85 09/01/18 HLEB NASUSCHNY1 FAST FOOD RESTAURANT MOSKVA 29000 Russian Fedez= $4.31 09/02/18 SHIM RESTAURANT MOSKVA 3S00.00 Russian Federation Ruble 462.00 Russian Feder= 10900 Russian Feder= Ruble $57.95 09/02/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA $6.79 09/02/18 AZRU KA VKUSA DAILY GROCERY STORE AMZN MKTP US BOOK STORES MOSKVA $159 09/02/18 MAZN.COMBILL WA $54.71 09/02/18 !HERB CATALOG MERCHANDISE AMSTERDAM NL $63.92 Continued on reverse AMEX009084 SONY_GM_02 752383 EFTA_00239639 EFTA01681042

JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/27 Detail Continued Foreign Spend Amount mom 8 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 215.00 Russian Feereanon Ruble $3.18 09/03/18 AZBUKA VKUSA GROCERY STORE MOSKVA 125.00 Russian Federation Ruble $1.84 09/05/18 INTIMINA HQ +17026608803 LAS VEGAS NV $119.00 09/06/18 WWWJTUNES.COMMIU- DIRECT MKTG INTERNET CUPERTINO CA $8.67 09/06/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 195.71 Russian Federation Ruble $2.87 09/07/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA SC0.00 Russian federation Rude $7.27 09/07/18 HLEB NASUSCHNYI FAST FOOD RESTAURANT MOSKVA 24500 Russian Federation Rude $3.56 09/07/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 176,00 Rosman fecletatoon Kublo Foreign Spend 0.36 e Card 1138 Amount 08/15/18 08/16/18 HUDSONNEWS ST701 701 803-326-7711 MIAMI FL $3.49 $10.92 CIE* EXPPES 049 101280 77032 OTHER HOUSTON TX 08/16/18 JUAN VALDEZ CIL 85 CON 15 BOGOTA D.C. 1000.00 $4.83 FAST FOOD RESTAURANT Colombian Pesos 08/17/18 LA CESTA BOGOTA O.C. 41.19900 $13.70 BAKERY Colemblen Pesos 08/18/18 UNITED AIRUNES HOUSTON TX $39.00 UNITED AIRUNES From: To: Cartier. Class: N.Y. NEWARK INTL A BURUNGTON Ticket Number: Passenger Name: /ECONOMY PLUS 5 Document Type: PREFERRED SEAT UPGRADE UA 00 Date of Departure: 09/21 08/18/18 UNITED MRUNES HOUSTON TX $23820 UNITED AIRUNES From: To: Carrier. Class: BURLINGTON N.Y. NEWARK INTL A Ticket Number: Passenger Name. Document Type: UA 00 Date of Departure: 09/23 08/18/18 UNITED AIRLINES HOUSTON TX $16820 UNITED AIRUNES From: To: Carrier Class: N.Y. NEWARK INTL A BURLINGTON Ticket Number: Passenger Name: UA 00 Date of Departure: 09/21 Document Type: PASSENGER TICKET 08/18/18 MERCEDES SMAZAR JOYERIA BOGOTA D.C. 559.80000 $186.13 JEWELRYAVATCH/SILVRWR Colombian Pesos 08/19/18 DUTY FREE CTGNA 6 BOGOTA O.C. 6.048.00 $2.01 UQUOR STORE Colombian Pesos 08/20,18 USER TRIP RUZ2E HELP.UBER.COM CA $55.66 HELP.UBER.COM 08/20/18 SERAFINA FABULOUS GRILL NEW YORK NY $45.65 2127029898 Continued on next page AMEX009085 SDNY_GM_02752384 EFTA_00239640 EFTA01681043

Centurion' Card ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 p. 2517 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/20/18 CURS TAXI APP CURB TAXI APP \ 1 LONG ISLAND CITY NY $1356 718-756-1656 08/21/18 Dig Inn Seasonal Marke New york NY $17.01 212-545-7867 08/21/18 NYC TAXI 1R77 09028450013 LONG ISLANDC NY $9.36 917-3964908 08/21/18 UBER TRIP F72FP HELP.UBERCOM CA $14.82 HELP.UBERCOM 08/22/18 NYC TAXI 3Y9509003110015 LONG ISLANDC NY $9.36 000-0000000 08/22/18 CHAMPIGNON CAFE INC 148200001066216 NEW YORK NY $25.91 212-987-1700 08/22/18 USER TRIP TIMKI HELP.UBERCOM CA $9.26 HELP.UBER.COM 08/22/18 BARRYS BOOTCAMP HOW 436845557988432 LOS ANGELES CA $80.00 [email protected] 08/23/18 PCS, MT SINIAJ SCHOOL 0074 NEW YORK NY $26.91 212.241.2665 08/23/18 DOORDASICCANDLE 79 SAN FRANCISCO CA $29.68 6506819470 08/23/18 LANE FARMS MARKET 0000 NEW YORK NY $5.40 212-860-9804 08/25/18 EMP SUMMER HOUSE EAST HAMPTON NY $134.04 347-472-5643 08/25/18 JUICE PRESS JP10 0000 NEW YORK NY $20.99 212-777-0034 08/26/18 USER TRIP 3LZ4P HELP.UBERCOM CA $52.68 HELP.UBER.COM 08/26/18 YAMA Q FOOD INC BRIDGEHAMPTON NY $115.14 631.537-0225 08/27/18 JACKS STIR BREW UES 000000001 NEW YORK NY $19.30 2126752007 08/27/18 GRISTEDES NEW YORK NY $29.83 2128319381 08/28/18 DEAN & DELUCA 813003 000013003 NEW YORK NY $17.96 8002217714 08/29/18 PCS@ MT SINIAI SCHOOL 0074 NEW YORK NY $3.09 212-241-2665 08/29/18 PQ 97TH & MAD NEW YORK NY $18.78 RESTAURANT 08/30/18 UBER PENDING HELP.UBERCOM CA $62.19 HELP.UBER.COM 08/30/18 WHOLEFDS UES el 0518000010518 NEW YORK NY $56.05 6468913888 eanon 8 CURB TAXI APP CURB TAXI APP\ I LONG ISLAND CITY NY $17.76 718-756-1656 08/31/18 CHEESE SHOPPE SOUTHAMP SOUTHAMPTON NY $42.85 631.2834949 08/31/18 JUICE PRESS JP10 0000 NEW YORK NY $2186 212-777-0034 09/03/18 Dig Inn Seasonal Marke New york NY $1891 212-545-7867 Continued on reverse AMEX009086 SONY_GM_02 752385 EFTA 00239641 EFTA01681044

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2627 Detail Continued Foreign Spend Amount 09/03/18 09/04/18 CITARELLA - SOUTHAMPTON 00000000020157 2128740383 Dig Inn Seasonal Macke 212-545-7867 SOUTHAMPTON NY $4.86 New york NY $16.00 09/04/18 CVS PHARMACY 8007467287 PHARMACIES NEW YORK NY $61.09 09/05/18 THE LITTLE BEET TA 542929806679676 2124663330 NEW YORK NY $84.96 09/05/18 NYC TAXI 8P95 09001400019 000-0000000 LONG ISLAND C NY $18.36 09/06/18 TURA 436845558203328 [email protected] NEW YORK NY $13.07 09/07/18 UBER TRIP SYLTY HELP.UBERCOM HELP.UBER.COM CA $2754 09/07/18 LANE FARMS MARKET 0000 212-860-9804 NEW YORK NY $3.26 09/07/18 CURB TAXI APP CURB TAXI APPAL 718-756-1656 LONG ISLAND CITY NY $3756 09/08/18 UBER TRIP RIQMS HELP.UBERCOM HELP.UBER.COM CA $21.42 09/08/18 UBER PENDING HELP.UBERCOM HELP.UBER.COM CA 418.85 09/08/18 DONS BOGAM 00-08016038922 RESTAURANT NEW YORK NY $75.88 09/08/18 STEVE MADDEN 605 STEVE MADDEN 60 212-625-8290 NEW YORK NY $99.00 09/09/18 UBER PENDING HELP.UBERCOM HELP.UBER.COM CA $33.64 09/09/18 JOE & THE JUICE sguareup.com/receipts New York City NY $10.78 Fees Amount 09/09/18 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE Cover your annual membership fee and other eligible transactions using Membership Rewards points. Visit membershiprewards.com/yourcharges to explore and learn more. $2,500.00 $2,300.00 2018 Fees and Interest Totals Year-to-Date Amount $5,000.00 $0.00 Total Fees In 2018 Total Interest in 2018 AMEX009087 SDNY_GM_02752386 EFTA 00239642 EFTA01681045

Centurion* Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/18 p. 27/27 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 Pay Over Time Select Total h6Variable Rate From 08/15/2011 To Balance Subject to Interest Rate Interest Charge 10.9096(v) $0.00 $0.00 $0.00 Express Cash Electronic Fund Transfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1-800-CASH-NOW. DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: X%%69691 08/I5/18 PCA EVANGELINO LUZIANIA BR Dispenser. 00009375 Foreign Amount Amount Received ATM Fee Foreign Transaction Fee Transaction Total $266.98 ForeignCurreecy Converted $259.20 $7.78 08/21/18 PC RAIMUNDO AR LUZIANIA BR Dispenser. 00081199 Foreign Currency Converted $25555 S7.67 $26322 08/28/18 PC RAIMUNDO AR LUZIANIA BR Dispense.: 00081198 Foreign Currency Convened $345.96 $1038 $356.34 09/03/18 AEROPORTO BRAS BRASILIA BR Dispenser. 00002734 Foreign Currency Convened $34047 $10.21 $350.68 09/06/18 SNP \ PARIS 17 \ 75017 FR Dispenser 258637 2.930,00 European Union Euro $3,411.11 5102.33 $3,513.44 Sub Total for JEFFREY E EPSTEIN $4,750.66 Total of Express Cash Activity 54,750.66 Information on Pay Over Time There is no pre-set spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card. your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time Limit Is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in lull all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit emerIcanexpress.com/payovellme. 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. AMEX009088 SDNY_GM_02752387 EFTA_00239643 EFTA01681046

Centurions Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 New Balance Payment Due Date $73,628.25 11/04/18* I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 11/04/18, you may have to pay a late fee of up to $38.00. O See page 2 for Important information about your account. O 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 wunv.dfs.ny.gov. DSee page 37 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. CD Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. g Learn how to take advantage of your Pay Over Time feature on page 36 You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Express Cards in 2017. Visit ShopSmallNow.com 4 Please fold on the perforation below, detach and return with your payment4 Payment Coupon fail Do not staple or use paper clips p 1/39 Account Ending 0-14009 Membership Rewards' Points Available and Pending as of 08/31/18 11,976,455 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 196,512.51 Payments/Credits -$143,169.79 New Charges -4120,285.53 Fees +$0.00 New Balance $73,628.25 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.conVpbc Customer Care Pay by Phone 1.877-877-0987 1-800-472-9297 : X': See page 2 for additional information. Pay by Computer gla Pay by Phone americanexpressconVpbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 007362825007362825 06 rl Account Ending 0-14009 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 11/04/18 Amount Due 573,628.25 AMEX009089 SDNY_GM_02752388 EFTA_00239644 EFTA01681047

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/39 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 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 1-877-877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correctors front. do not use. • To change yens address online. Visit WWN.111Thtf K4I1C) press tomrupdatecontactinfo • For Name.Cempany Name,and fccogn Address or Phone changes, please call Customer Care. • Please print clearly labia or black Ink only in the tones provided. Street Address City. State /*Code Area Code and Home Phone Area Code and work Phone &nod 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•apms.comlprivacy. AM EX009990 SDNY_GM_02752389 EFTA_00239645 EFTA01681048

Centurion@ Card P 339 lit;;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 10/10118 Account Ending 0-14009 Payments and Credits Summary Total Payments -69651251 Credits JEFFREY E EPSTEIN 0-14009 -$45,761.69 0-12086 -$840.88 0-12128 -$54.71 Total Payments and Credits -$143,169.79 Detail Indicates rXssOng date Payments Arnaud 09/14/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -69651251 Credits Amount 09/11/18 JEFFREY E EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ticket Number: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/12 09/11/18 JEFFREY E EPSTEIN HAHN AIR AMERICAN EXPRES -$210.90 UNITED STATES OF AMER HAHN AIR From: To: Carrier: Class: PARIS CHARLES DEG MINSK INTERNATIONA Ticket Number 1697180771730 Passenger Name: VALUUMARIYA Document Type AGENCY PASSENGER TICKET B2 Date of Departure 09/14 09/13/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/I. AMERICAN EXP -$55720 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/1. Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/13/18 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VI. SVC -$1A36.70 PHOENIX AZ CZECH AIRLINES Ticket Number. Passenger Name: Document Type: PiXIMPUND 09/18/18 JEFFREY E EPSTEIN BLOOMINGDALES PALM BEACH 000000010 -$463.93 PALM BCH GDNS FL 8665932540 09/19/18 JEFFREY E EPSTEIN AMERICAN EXPRES -57.807.02 PHOENIX AZ AIR FRANCE From: To: Cartier. Class: PARIS CHARLES DEG N.Y.JF KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD PARIS CHARLES DEG Ticket Number.0577181819408 Passenger Name: BOURG/FABRICE ANDRE Document Type: PASSENGER TICKET AF YY 00 DL AF Date of Departure:09/29 Continued on reverse AMEX009091 SDNY_GM_02752390 EFTA 00239646 EFTA01681049

JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/39 Detail Continued tinthcares posting ciate Amount 09/19/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DE G N.Y. I F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD PARIS CHARLES DEG Ticket Number 0577181819409 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET -$7,807.02 Carrier. Class: AF C YY 00 DL Y AF D Date of Departure: 09/29 09/19/18 JEFFREY E EPSTEIN AMERICAN EXPRESS 7VL SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA NEW YORK LA GUARD' Ticket Number. Passenger Name: Document Type. SUPPORTED REFUND -$259.20 Carrier: Class: DL Date of Departure: 09/27 09/21/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL ADJUSTMENT TRANSACTION PROCESSED BY AMERICAN EXPRESS -$26.00 09/21/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE Ticket Numbec Passenger Nama Document Type PASSENGER TICKET -$841.20 09/28/18 JEFFREY E EPSTEIN LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRLINES From: To: PARIS CHARLES DE G WARSAW ODESSA Ticket Number: 0807210850467 Passenger Name: ZASIADKO/OLHA Document Type: AGENCY PASSENGER TICKET -$487.90 Carrier: Class: LO 10 Date of Departure: 10/03 -$1,124.75 09/29/1En JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT 09/29/18 JEFFREY E EPSTEIN HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER HAHN AIR From: To: MINSK INTERNATIONA PARIS CHARLES DEG Ticket Number 1697211195631 Passenger Name: VALUVMARIYA Document Type: AGENCY PASSENGER TICKET -$155.30 CaMen Oass: B2 Date of Departure 10/02 09/29/18 JEFFREY E EPSTEIN HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER HAHN AIR Ticket Number: 1697185129282 Passenger Name: VALUVMARIYA Document Type: AGENCY PASSENGER TICKET -$296.90 09/30/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$2,482.31 PHOENIX AZ AMERICAN AIRLINES From: To: Carrier: Claw PARIS CHARLES DE G MIAMI INTERNATIONA AA PARIS CHARLES DE G AA Ticket Number: Date of Departure: 10/03 Passenger Name: Document Type: SUPPORTED REFUND Continued on next page AMEX009092 SDNY_GM_02752391 EFTA 00239647 EFTA01681050

EXPRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 10/10/18 p. 5/39 Account Ending 0.14009 Detail Continued Indicates posting dale Amount 09/30/18 10/01/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRLINES From: To: PARIS CHARLES DE G MIAMI INTERNATIONA PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Austrian Airlines Flughafen Wien Austrian Airlines -$Z482.31 Carrier: Class: AA AA Date of Departure: 10/03 -$505.80 From: To: Carrier: Class: PARIS CHARLES OE G VIENNA MINSK INTERNATIONA Ticket Number 25772111956320 Passenger Name: VALUI/MARIYA Document Type: PASSENGER TICKET OS 00 OS 00 Date of Departure: 10/03 10/02/18 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$418.66 PHOENIX AZ JETBLUE From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 86 V Date of Departure: 10/06 Passenger Nann Document Type: SUPPORTED REFUND 10/05/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC 41,124.75 PHOENIX AZ DELTA AIR LINES Ticket Number Passenger Name: Document Type: SUPPORTED REFUND 10/06/18 JEFFREY E EPSTEIN AMERICAN EXPRES -$8,397.82 PHOENIX AZ AIR FRANCE Ticket Number. 0577183639895 Passenger Name: BOURG/FABRICE ANDRE Document Type: PASSENGER TICKET 10/06/18 JEFFREY E EPSTEIN AMERICAN EXPRES -$8,397.82 09/11/18 PHOENIX AZ AIR FRANCE Ticket Number 0577183639896 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET ZARA USA -$54.33 09/12/18 NEW YORK NY WOMEN'S CLOTHING PAYPAL -RALPHLAUREN -$189.00 09/18/18 8884757674 FL 402-935-7733 PAYPAL '24 SEVRES 4377.60 09/19/18 0642460806 FR 0642460806 PAYPAL 'EYTYS AB 4150.00 10/09/18 004670 SW 402-935-7733 PARAGON ATHLETIC GOO -$69.95 NEW YORK NY SPORTING GOODS STORE Continued on reverse AMEX009093 SDNY_GM_02752392 EFTA _(X)239648 EFTA01681051

JEFFREY E EPSTEIN Account Ending 0-14009 p.6139 Detail Continued •Incitcates potting date Amount 09/I 5/18 AMZN MKTP US AMZN.COM/BILL WA DIRECT MKTG MISC -$54.71 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $98,747.68 $3,107.06 0,030.38 $2,016.48 $676136 $144.51 $1,624.84 $3,542.24 31,310.98 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges S120,285.53 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 09/06/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MOSCOW SHEREMETYEV To: PARIS CHARLES DE G MOSCOW SHEREMETYEV !M Ticket Number: Passenger Name: Document Type: AGENCY P SENGER TICKET 09/06/18 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: N.Y. J F KENNEDY I LONDON HEATHROW AP N.Y. J F KENNEDY I Ticket Number: Passenger Name: Document Type: PASSENGER TICKET UNITED STATES OF AMER Cartier: Class: SU SU Date of Departure 11/12 541.00 USA Caner Class: BA V BA Date of Departure: 09/20 $302.00 09/07/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/08/18 UKRAINE INTERNATIONAL A/L AMERICAN EXP UKRAINE INTERNATIONAL M. From: To: PARIS CHARLES DE G KIEV BORISPOI. APT Ticket Number: Passenger Name Document Type: A Y GER TICKET UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure: 09/I I UNITED STATES OF AMER Carrier: Class: PS Date of Departure: 09/15 $41.00 $557.20 Continued on next page AMEX009094 SDNY_GM_02752393 EFTA 00239649 EFTA01681052

AMERICAN! ExPRESS Centurion" Card JEFFREY E EPSTEIN Closing Date 10/10/18 P 7 39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/08/18 AMERICAN EXPRES PHOENIX AZ $40520 AIR FRANCE From: To: BARCELONA PARIS CHARLES DE G Ticket Number. Passenger Name: Carrier: Claw AF Date of Departure:09/11 Document Type: PASSENGER TICKET 09/08/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $41.00 AEROFLOT From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number SU Date of Departure:09/13 Passenger Name Document Type: AGENCY PASSENGER TICKET 09)08/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $17166 AEROFLOT From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number SU Date of Departure: 09/13 Passenger Nam= Document Type: AGENCY PASSENGER TICKET 09/08/18 AMERICAN EXPRESS M SVC PHOENIX AZ $73.20 CZECH AIRLINES From: To: Carrier: Class: KIEV BORISPOL APT PRAGUE PARIS CHARLES DE G Ticket Number Passenger Name: OK OK Date of Departure: 09/13 Document Type: PASSENGER TICKET 09/08/18 AMERICAN EXPRES PHOENIX AZ $230 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: AF Date of Departure: 09/15 Document Type: PASSENGER TICKET 09/09/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $526.80 AEROFLOT From: To: Carrier: Class: ST PETERSBURGPULKO PARIS CHARLES DE G ST PETERSBURGPULKO Ticket Number Passenger Name: SU SU Date of Departure: 09/10 Document Type: AGENCY PASSENGER TICKET 09/09/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $41.00 AEROFLOT From: To Carrie.: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: SU Date of Departure: 09/12 Passenger Name: Document Type: AGENCY PASSENGER TICKET 09/10/18 AMERICAN EXPRESS TIA SVC PHOENIX AZ $367.00 CZECH AIRLINES From: To: Carrier: Class: KIEV BORISPOL APT PRAGUE PARIS CHARLES DE G Ticket Number Name: OK OK Date of Departure: 09/12 P Passenger Document Type: A N I KET Continued on reverse AM EX009095 SDNY_GM_02752394 EFTA 00239650 EFTA01681053

JEFFREY E EPSTEIN Account Ending 0-14009 p. 8/39 Detail Continued Foreign Spend Amount 09/11/18 09/11/18 LOT POUSH AIRUNES AMERICAN EXPRES LOT POUSH AIRUNES From: To: MINSK INTERNATIONA WARSAW PARIS CHARLES DE Ticket Number 0807180772678 Passenger Name: VALUVMARIYA Document Type AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier. Class: LO LO Date of Departure: 09/12 3478.20 HAHN AIR AMERICAN EXPRES HAHN AIR UNITED STATES OF AMER $210.90 From: To: Carrier. Class: 09/11/18 PARIS CHARLES DE G MINSK INTERNATIONA Ticket Number 1697180771730 Passenger Name: VALUVMARIYA Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES 82 Date of Departure: 09/14 UNITED STATES OF AMER $613.00 AEROFLOT From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU B Date of Departure:09/12 Document Type: AGENCY PASSENGER TICKET 09/11/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Pa Document Type AGENCY PASSENGER TICKET SU Date of Departure:09/13 09/11/18 PAYPAL 4029357733 4029357733 GB 4,006.00 Pounds Merino 55,222.00 09/11/18 KINDLE SVCS'IlAT73SSFF0 866321.8851 WA $14.99 DIGITAL 09/11/18 AMAZON SERVIWT7CY44C2 866321.8851 WA $14.99 DIGITAL 09/12/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $42.30 AEROFLOT From: To: PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier: Class SU Date of Departure: 09/12 Document Type: AGENCY PASSENGER TICKET 09/12/18 AMERICAN EXPRES PHOENIX AZ $81.00 AIR FRANCE From: To: Carrier Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number. Passenger Nameiggillip Document Type P N AF AF E Date of Departure 11/16 09/13/18 WWWJTUNES.CO/NBILL CUPEFMNO CA $59.94 DIRECT MKTG INTERNET 09/13/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC Continued on next page AMEX009096 SONY_GM_02 752395 EFTA_00239651 EFTA01681054

AMERICAN! EXPRESS Centurion" Card JEFFREY E EPSTEIN Closing Date 10/10/18 P 939 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/14/18 09/14/18 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: PARIS CHARLES DE G N.Y. J F KENNEDY I PARIS CHARLES DE G Ticket Number:00171818196163 Passenger Name: COTRINNALDSON VIEIR Document Type: PASSENGER TICKET AMERICAN EXPRESS1VL SVC AMERICAN AIRLINES PHOENIX Carrier: Class: AA AA Date of Departure:09/22 PHOENIX AZ AZ 31.165.51 51.165.51 From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I PARIS CHARLES DE G Tkket Number:00171818196174 Passenger Name: DE MELO/MARIA GOMES Document Type: PASSENGER TICKET AA M AA Date of Departure: 09/22 09/14/18 AMERICAN EXPRES PHOENIX AZ 54807.02 AIR FRANCE From: To: Cartier: Class: PARIS CHARLES DE G N.Y.) F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD PARIS CHARLES DE G Tkket Number. 0577181819408 Passenger Name: BOURG/FABRICE ANDRE Document Type: PASSENGER TICKET AF C YY 00 DL Y AF D Date of Departure: 09/29 09/14/18 AMERICAN EXPRES PHOENIX AZ 54807.02 AIR FRANCE From: To: PARIS CHARLES DE G N.Y.) F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number: 0577181819409 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET Carrier Claw AF YY 00 DL AF Date of Departure:09/29 09/14/18 SWISS Intl Air Lines PHOENIX AZ 52.920.90 SWISS Intl Air Lines From: To: Cartier Class: N.Y.J F KENNEDY I GENEVA Tkket Number: Passenger Name: LX B Date of Departure:09/15 Document Type: PASSENGER K 09/14/18 AMZN MKTP U9'81749200%2 AMZN.COPNBILL WA $10.48 BOOK STORES 09/14/18 BLACKLANE '787412962 BLACKLANE '78 BERLIN BE 354.06 9415.10 493020163015 European tr y 09/15/18 AMZN MKTP US9.11133K1041 AMZN.COWBILL WA $29.97 BOOK STORES 09/15/18 GOOGLE •GOOGLE STORAGE 855-836-3987 CA $9.99 SELLER 09/16/18 KINDLE SVCS•PAT4816FP2 866.321.8851 WA $7.99 DIGITAL 09/16/18 KINDLE SVCS•MTOXE3LY0 866-321.8851 WA 56.99 DIGITAL 09/16/18 KINDLE SVCS•MT26T5OCI1 866-321-8851 WA $103.20 DIGITAL 09/16/18 KINDLE SvCS•Mr56K0010 866-321-8851 WA $6.00 DIGITAL Continued on reverse AAIEX009097 SDNY_GM_02752396 EFTA_00239652 EFTA01681055

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/39 Detail Continued Foreign Spend Amount 09/17/18 AMERICAN EXPRESS WI SVC JETBLUE From: To: PHOENIX Carrier Class: AZ 5267.96 WESTCHESTER COUNTY FT LAUDERDALE/HOLL WESTCHESTER COUNTY Ticket Number 27971825711723 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET 66 0 B6 Date of Departure: 10/20 09/12/18 AIRBNB • HMHQWFTNEF AIRBNB • HMHQWF SAN FRANCISCO CA 56.268.72 4158005959 09/17/18 VITAHEALTH 0000 NEW YORK NY 519746 212-628-1110 OW18/18 KINDLE SVCS•MT7AS67.50 866-321-8851 WA 59.94 DIGITAL 09/18/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 09/19/18 AMERICAN EXPRESS WI SVC PHOENIX AZ 5259.20 DELTA MR UNES From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number. Passenger Name: DL Date of Departure: 09/27 Document Type: PASSENGER TICKET 09/19/18 AMZN MKTP US•MT1A52NK2 AMZN.COM/BILL WA 569.16 BOOK STORES 09/20/18 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER $638.90 LOT POLISH AIRLINES From: To: Carrier. Class: GENEVA WARSAW VILNIUS Ticket Number: Passenger Name: LO LO B Date of Departure: 09/22 Document Type: AGENCY PASSENGER TICKET 09/20/18 _ AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 5190.00 AEROFLOT From: To: Cartier. Class: VILNIUS MOSCOW SHEREMETYEV Ticket Number Passenger Name: SU Date of Departure: 09/26 Document Type: AGENCY PASSENGERTICKET 09/20/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $18420 DELTA MR LINES From: To: Carrier Class: FT LAUDERDALE/HOLL NEW YORK LA GUARDI Ticket Number: Passenger Name: DL Date of Departure: 09/27 Document Type: PASSENGER TICKET 09/20/18 AMERICAN EXPRES PHOENIX AZ $8.63282 AIR FRANCE From: To: Carrier PARIS CHARLES DE G N.Y. 1 F KENNEDY I AF ST THOMAS CYRIL E YY N.Y. 1 F KENNEDY I DL PARIS ORLY APT AF Ticket Number: 0577183639895 Date of Departure: 10/1 7 Passenger Name: BOURG/FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056

AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20/18 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DE G N.Y. 1 F KENNEDY I ST THOMAS CYRIL E N.Y.1 F KENNEDY I PARIS ORLY APT PHOENIX AZ Carrier: Class: AF YY 00 DL C AF C $8,632.82 Ticket Number: 0577183639896 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET Date of Departure: 10/17 09/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $454.73 800-331-0500 09/21/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $661.80 AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number Passenger Name: SU SU SU D SU D Date of Departure 10/09 Document Type: AGENCY PASSENGER TICKET 09/21/18 AEROFLOT AMERKAN EXPRES UNITED STATES OF AMER 1661.80 AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Nuber: Passenger NameWIMMI Document Type: AGENCY PASSENGER TICKET Carrier. Case SU SU SU SU Date of Departure 10/09 09/23/18 AMZN MKTP USWITO1E3P0.2 MIZN.COMMILL WA $30.99 BOOK STORES 09/23/18 AMZN MKTP US,AT4K27Al2 APAZN.COW8ILL WA $29.98 BOOK STORES 09/24/18 AMERICAN AIRLINES45107392 800-433-7300 TX $57.79 AMERICAN AIRLINES Ticket Number: 0010633050759 Passenger Name: POLEOWEMERY Document Type PREFERRED SEAT UPGRADE Date of Departure. 09/24 09/24/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $206.90 AEROFLOT From: To: WARSAW MOSCOW SHEREMETYEV Ticket Number: Carrier. Case SU Date of Departure 09/25 Passenger Name: Document Type AGENCY PASSENGER TICKET 09/24/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $233.56 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 00171848599930 Passenger Name: POLEON/EMERY Document Type PASSENGER TICKET Carrier: AA AA Date of Departure 10/03 Class: O N Continued on reverse AMEX009099 SONY_GM_02 752398 EFTA_00239654 EFTA01681057

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: OUVRF/KEVIN Document Type: PASSENGER TICKET Date of Departure: 10/05 09/24/18 9K HYANNIS HYANNIS $179.00 CAPE AIR From: To: Carrier Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 3062400996958 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET 9K Date of Departure: 1W05 09/24/18 WWW.ITUNES.COM/8ILL CUPERTINO CA 594.92 DIRECT MKTG INTERNET 09/24/18 ViWW.ITUNES.COM/BILL CUPEFMNO CA 5019 DIRECT MKTG INTERNET 09/24/18 KINDLE SVCS*MT3LV6A02 866.321.8851 WA $12.99 DIGITAL 09/24/18 MASTERCLASS SAN FRANCISCO CA 5180.00 +18559818208 09/25/18 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER $22450 LOT POLISH AIRLINES From: To: Carrier. Class: ODESSA WARSAW PARIS CHARLES DE G Ticket Number: 0807185129361 Passenger Name: ZASIADKO/OLHA Document Type: AGENCY PASSENGER TICKET LO LO Date of Departure: 10/02 09/25/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $550.70 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 09/30 Document Type: AGENCY PASSENGER TICKET 09/25/18 UKRAINE INTERNATIONAL Ni. AMERICAN EXP UNITED STATES OF AMER $536.90 UKRAINE INTERNATIONAL AA. From: To: Cartier. Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number: Passenger Name: PS PS Date of Departure: 10/03 Document Type: AGENCY PASSENGER TICKET 09/25/18 AMERICAN EXPRESS 1V1 SVC PHOENIX AZ $202.20 CZECH AIRLINES From: To: Carden Class: PARIS CHARLES DE G PRAGUE OK N ODESSA Ticket Number 06471851293644 Passenger Name: ZASIADKO/OLHA Document Type: PASSENGER TICKET OK Date of Departure: 10/04 Continued on next page AMEX009100 SDNY_GM_02752399 EFTA 00239655 EFTA01681058

Centurion" Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 p. 13/39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/25/18 HAHN AIR AMERICAN EXPRES HAHN AIR From: To: MINSK INTERNATIONA PARIS CHARLES DE G MINSK INTERNATIONA UNITED STATES OF AMER Carrier. Class: B2 82 3378.90 Ticket Number 1697185129282 Passenger Name: VALUVMARIYA Document Type AGENCY PASSENGER TICKET Date of Departure 09/30 09/25/18 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER 8183,40 SIBERIAN AIRLINES S7 From: To: Carrier. Class: MOSCOW DOMODEDOVO ST PETERSBURGPULKO MOSCOW DOMODEDOVO Ticket Number: Passenger Name Document Type. AGENCY PASSENGER TICKET S7 57 Date of Departure 09/28 09/25/18 SIBERIAN AIRLINES 57 AMERICAN EXPRES UNITED STATES OF AMER $183.40 SIBERIAN AIRLINES 57 From: To: MOSCOW DOMODEDOVO ST PETERSBURGPULKO MOSCOW OOMOOEDOVO Ticket Number. Passenger Name: Cartier. claw 57 S7 Date of Departure 09/28 Document Type AGENCY PASSENGER TICKET 09/25/18 ASTORIA RECEPTION LODGING SANKT-PETERBURG 37.760.00 Russian Federation Ruble 357651 09/25/18 AMZN MKTP US•NTT8E62G72 AMZN.COM/BILL WA $36.99 BOOK STORES 09/25/18 AMZN MKTP US•MT2ER2GR2 AMZN.COM/B1LL WA $22.99 BOOK STORES 09/25/18 NETFUX.COM 866-579-7172 CA 613.99 NETFUX.COM 09/26/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $212.00 AMERICAN AIRLINES From: To: Carden Class: N.Y. I F KENNEDY I PARIS CHARLES DE G Ticket Number 00172089951412 Passenger Name: DE MELO/MARIA DOMES Document Type. PASSENGER TICKET Date of Departure 09/28 09/26/18 AMERICAN EXPRESS 1A SVC PHOENIX AZ $212.00 AMERICAN AIRLINES From: To: Canter. Class: N.Y. I F KENNEDY I PARIS CHARLES DE G Ticket Number 00172089951386 Passenger Name: COTRINNALDSON WEIR Document Type. PASSENGER TICKET Date of Departure 09/28 09/26/18 VITAHEALTH 0000 NEW YORK NY $390.00 212-628-1110 09/27/18 AMERICAN EXPRES PHOENIX AZ $2.485.40 AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DEG Ticket Number: 0577209276851 Passenger Name: V1EIRA COTRINNALDSO Document Type: PASSENGER TICKET AF Date of Departure: 09/27 Continued on reverse AMEX009101 SDNY_GM_02752400 EFTA 00239656 EFTA01681059

JEFFREY E EPSTEIN Account Ending 0-14009 p.14/39 Detail Continued Foreign Spend Amount 09/27/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number: 0577209276852 Passenger Name: GOMES DE MELO/MARIA Document Type: PASSENGER DCKET PHOENIX AZ Carrier. Class: AF 8 Date of Departure: 09/27 32,485.40 09/27/18 USER TRIP U78U6 HELP.UBER.COM HELP.UBER.COM CA $81.35 09/27/18 AMZ•WASHPOST 866-216-1072 WA $10.00 SERVICE 09/27/18 WEILL CORNELL UROLOGY NEW YORK NY 35,080.00 212-746-5469 09/28/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $1,124.75 DELTA MR LINES From: To: Carrier Clan: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number: Passenger Name: Document Type: PASSENGER TICKET DL Date of Departure: 10/08 09/28/18 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER 3487.90 LOT POLISH AIRLINES From: To: Carrier: Class: PARIS CHARLES DE G WARSAW ODESSA Ticket Number: 0807210850467 Passenger Name: ZASIADKO/OLHA Document Type: AGENCY PASSENGER TICKET LO LO Date of Departure: 10/03 09/28/18 KINDLE SVCS•MT4PY5V41 866-321-8851 WA 39.99 DIGITAL 09/28/18 APPLE ONLINE STORE CUPERTINO CA 3216.66 212971130610022- COMPUTER/SOFTWARE W516457258 6760512656 09/28/18 APPLE ONLINE STORE CUPERTINO CA 31,468.72 2129711306 10022- COM•PUTER/SOFTWARE W516457258 6760512656 09/28/18 FREDERIC FEKKAI NEW YORK NY 3491.15 2128910325 09/29/18 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER $155.30 HAHN AIR From: To: Carrier Class: MINSK INTERNATIONA PARIS CHARLES DE G Ticket Number: 1697211195631 Passenger Name: VALUI/MARIYA Document Type: AGENCY PASSENGER TICKET 82 Date of Departure: 10/02 09/29/18 Austrian Airlines Flughafen Wien 00580 Austrian Airlines From: To: Carrier. Class: PARIS CHARLES DE G VIENNA MINSK INTERNATIONA Ticket Number: 25772111956320 Passenger Name: VALUI/MARIYA Document Type: PASSENGER TICKET OS 00 OS 00 Date of Departure: 10/03 09/29/18 NYIknes.COM NY TIMES DIGITAL (800$98-4637 NY $25.00 ONLINE SUBS 09/29/18 AMAZON COM1MT1U01HT2 MAZN.CONIMXI. WA $99.62 MERCHANDISE Continued on next page AMEX009102 SDNY_GM_02752401 EFTA 00239657 EFTA01681060

Centurions Card p 1539 Ai/1 ;i; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/29/18 09/30/18 09/30/18 AMZN MKTP US•MT9E140800 BOOK STORES AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: PARIS CHARLES DE G MIAMI INTERNATIONA PARIS CHARLES DE G Ticket Number Passenger Name Document Type: PASSENGER TICKET AMERICAN EXPRESS TA. SVC AMERICAN AIRLINES AMZN.COM/BILL PHOENIX Carrier. Class: AA H AA Date of Departure: 10/03 PHOENIX WA AZ AZ 419.88 $2,482.31 $2,482.31 From: To: Carrier. Class: PARIS CHARLES DE G MIAMI INTERNATIONA PARIS CHARLES DEC Ticket Number Passenger Name Document Type PASSENGER TICKET AA Date of Departure: 10/03 09/30/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 8287.00 AEROFLOT From: Ta Carder: Gass: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name. Document Type: AGENCY PASSENGER TICKET SU Date of Departure 10/01 09/30/18 KINDLE SVCS'MT5WAOSM1 866-321-8851 WA 319.25 DIGITAL 10/01/18 AEROFLOT AMERICAN SORES UNITED STATES OF AMER 6313.20 AEROf LOT From: To: Carrier Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G Ticket Number Passenger Name Document Type. AGENCY PASSENGER TICKET SU Date of Departure 10/04 10/01/18 AMERICAN EXPRESS WI SVC PHOENIX AZ $249.21 DELTA AIR LINES From: To: Carrier Class: PALM BEACH INTE RNA NEW YORK LA GUARDI Packet Number. DL Date of Departure: 10/03 Passenger Name: Document Type PASSENGER TICKET 10/01/18 AMERICAN EXPRESS WI SVC PHOENIX AZ $1,674.43 DELTA AIR LINES From: To: Carrier. Class: PARIS CHARLES DE G MIAMI INTERNATIONA PARIS CHARLES DE G Ticket Number: Passenger Naming . Document Type: A TICKET DL T DL B Date of Departure: 10/03 10/01/18 AMERICAN EXPRES PHOENIX AZ $1,85823 AIR FRANCE From: To: Carrier. Class: VILNIUS RIGA PARIS CHARLES DE G MIAMI INTERNATIONA PARIS CHARLES DE G AF Y AF Y AF U AF U Passenger NamelinTM Ticket Number. Document Type: A N I K Date of Departure: 10/03 Continued on reverse AMEX009103 SDNY_GM_02752402 EFTA 00239658 EFTA01681061