JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail Continued Foreign Spend Amount 10/01/18 AMZN MKTP US•MT2B73HK1 AMZN.COM/BILL WA $150.00 BOOK STORES 10/01/18 AMAZON.COM•MT71668U2 AMZN.COM/BILL WA $10.23 MERCHANDISE 10/01/18 GOOGLE 'Cava F STORAGE 855436.3987 CA 51.99 SELLER 10/01/18 AMZN MKTP US•MT7YY48N2 AMZN.COM/BILL WA 599.95 BOOK STORES 10/01/18 AMZN MKTP US•MT67C8822 AM2N.COWBILL WA 5134.58 BOOK STORES 10/01/18 AMZN MKTP US•MT2GT48T2 AMZN.COM/BILL WA $36.99 BOOK STORES 10/01/18 AMZN MKTP US•MT5HU7HA1 AMZN.CONVBILL WA 530.78 BOOK STORES 10/01/18 AMZN MKTP US•MT98A8BS2 AMZN.COM/BILL WA $5834 BOOK STORES 10/01/18 AMZN MKTP US•MT30S8B00 AMZN.COM/BILL WA $107.89 BOOK STORES 10/01/18 AMZN MKTP US•MT9R49RK0 AMZN.COM/BILL WA 535508 BOOK STORES 10/02/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $418.66 JETBLUE From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger Name: B6 V Date of Departure: 10/06 Document Type: PASSENGER TICKET 10/02/18 AMZN MKTP US•MT85R5891 AMZN.COM/BILL WA $23.99 BOOK STORES 10/03/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5249.20 JETBLUE From: To: Carder. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Departure: 10/06 Document Type: P ENGER TICKET 10/03/18 MRCHELL A KUNE MD PC squareupcornfteceipts New York NY 51,552.87 10/03/18 FREDERIC FEKKAI NEW YORK NY 5825.91 2128910325 10/03/18 APPLE STORE NEW YORK NY 51.451.31 COMPUTER STORE 10/04/18 FOUR SEASONS ORLANDO 494963 GOLDEN OAKS Fl. 52.135.25 Arrival Date Departure Date 10/03/18 10/04/18 00000000 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued on next page AMEX009104 SDNY_GM_02752403 EFTA_0O239659 EFTA01681062

Centurion" Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 p.17/39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/04/ I 8 CVS PHARMACY WEST PALM BEACH FL $83AS 8007467287 PHARMACIES 10/04/18 VICTORIA'S SKRET 03170317 PALM BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18 AEROFLOT AMERKAN EXPRES UNITED STATES OF AMER $349.10 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV VENICE MARCO POLO SU ROME LEONARDO DA V YY 00 MOSCOW SHEREMETYEV SU Ticket Number Date of Departure 11/04 Passenger Name: Document Type AGENCY PASSENGER TICKET 10/05/18 WWW.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEACH FL 523.89 3059489081 10/05/18 WDW DISNEY TICKETS LAKE BUENA VI FL $583.62 407-828-5630 10/05/18 WHOLEFDS1NPS 110529 930010529 WEST PALM BEA FL 5246.75 5614713800 10/05/18 AMZN MKIP US•MT4HG6561 AMZN.COWBILL WA 514.84 BOOK STORES 10/09/18 AMERICAN EXPRESS TA SVC PHOENIX AZ 5254.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: 10/12 Passenger Name: Document Type: PASSENGER TICKET e Card Ending Monthly Spending Limit: S10,000 Foreign Spend Amount 09/10/18 BRITISH COLONIAL HILTO 233528 NASSAU 811 322350 Arrival Date Departure Date 09/08/18 09/09/18 00000000 LODGING ASSURED RESERVATION - NO SHOW 09/10/18 BRITISH COLONIAL HILTO 233528 NASSAU BH $1,112.21 Arrival Date Departure Date 09/05/18 09/09/18 00000000 LODGING 09/11/18 USER TRIP B4VL4 HELP.UBER.COM CA $62.47 HELP.UBER.COM Continued on reverse AMEXC09105 SDNY_GM_02752404 EFTA 00239660 EFTA01681063

JEFFREY E EPSTEIN Account Ending 0-14009 p 18 39 Detail Continued Foreign Spend Amount 09/12/18 BRITISH COLONIAL HILTO 233528 NASSAU BH $483.36 Arrival Date Departure Date 09/09/18 09/11/18 00000000 LODGING 09/12/18 BRITISH COLONIAL HILTO 233528 NASSAU BH $50.00 Arrival Date Departure Date 09/09/18 09/11/18 00000000 LODGING 09/19/18 HUDSONNEWS ST665 665 ELIZABETH NJ $31.28 800.326.7711 09/19/18 UBER TRIP MK6IC HELP.UBER.COM CA $84.96 HELP.UBER.COM 09/20/18 PATISSERIE LADUREE 0320783299 PARIS PA 55,40 European Union Euro $64.92 09/20n 8 IGOSQUE BRIOCHE DOREE ORLY SUD ORLY V/ 4,20 $4.92 0491016922 European Upulor: 09/20/18 WWW.OULSNCE S.N.CF. 204966 PARIS PA 175,00 $206.17 enwcyoyages-snd.com European Ugulotrot 09/20/18 PUBLICISDRUGSTORE PARIS8 PA 38.00 $44.77 0144437800 European Up= 09/21/18 USER TRIP WD23M HELP.UBERCOM HELP.UBERCOM AG Swi ss F23 rancs .95 $24.98 09/21/18 UBER TRIP 4UCWD HELP.UBERCOM Al 14,23 $16.76 HELP.UBERCOM Europe...tut:no 09/21/18 UBER TRIP SHHSG HELP.UBER.COM N 21/27 $24.82 HELP.UBERCOM European Uruhtt 09/22/18 CGS Customer Ground Service Geneve SA TRAVEL AGENCY Geneve Flugliafen CH 77.00 Swiss Franc $80.71 09/22/18 Hertel Royal Manotel SA Geneve CH 1901)0 $200.00 LODGING SvAss Francs 09/22/18 UBER TRIP JMJSK HELP.UBER.COM AG 1837 $19.05 HELP.UBER.COM Swiss Francs 09/22/18 Restaurant Arc-EnCiel RESTAURANT Geneve 15 Adroport CH 1540 Swiss Francs $15.92 09/23/18 EQUINOX MOTO • 114 114 WEST HOLLYWOO NY $205.00 866-332-6549 09/23/18 EQUINOX MOTO 0132 132 NEW YORK NY $59.88 866-332-6549 09/26/18 ML-UBERRU_G AMSTERDAM NL 1.106,00 $16.85 BUSINESS SERVICE Russian Feclerue t one 10/04/18 UBER TRIP 25A7C HELP.UBERCOM CA $59.53 HELP.UBERCOM 10/05/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS IS Card Ending Monthly Spending Umit: $10,000 Foreign Spend Amount 09/12/18 FRANPRIX PARIS PARIS PA 33.71 $39.26 09/20/18 0153655253 FR European utria, 91,30 ENI PARIS FOCH MALAKOFF 10300412 PARIS $10756 GAS STATION European Ugulots 09/20/18 FIAPJNO PARIS PA 2441,00 $285.92 0145016546 European U0=1 Euro Continued on next page AME X009106 SONY_GM_02 752405 EFTA 00239661 EFTA01681064

AMERICAN! EXPRESS Centurion' Card p.19/39 JEFFREY E EPSTEIN Closing Date 10/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/21/18 FIARINO 0145016546 PARIS PA European la 570.69 09/22/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $1,08731 09/22/18 Cm FUNDING TAXI TAXICAB & UMOUSINE WOODSIDE NY $5856 09/24/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS PA 2349 European Urslon Euro 87,00 European urn 527.44 PARIS PA $101.22 10/05/18 AMA EU SARL PRIME_NEW wonv.amazonir !I Card Ending 0.17069 Monthly Spending Limit: $2,000 LUXEMBOURG LU m SSP &no Up= $6.92 Foreign Spend Amount 09/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 09/14/18 STARBUCKS STORE 0082 NEW YORK NY $11.99 0000000000000000010065 09/14/18 DUANE READE NEW YORK NY $216.91 NONE 10021 PHARMACIES 09/14/18 UNKEDIN-424•2920313 LNKCLIN/BILL CA $32.65 SUBSCRIPTION 09/15/18 S & R MEDALHON TAXI NEW YORK NY $11.44 212-957-9200 09/16/18 CAVIAR sguartuocorn/rectipts San Francisco CA $81.13 09/16/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $6233 2127370600 09/17/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 522.92 2123555537 09/17/18 THE HOME DEPOT 6177 NEW YORK NY 582.49 HOME SUPPLY WAREHOUSE 09/17/18 SEAMLWANASSATAVERNA SEAMLWANASSAT NEW YORK NY 578.14 8002561020 09/18/18 SEAMLSVLEPAINGUOTIDIE SEAMLWLEPAINC1 NEW YORK NY $41.25 8002561020 09/18/18 NEIFUX.COM 866-579-7172 CA $10.99 NEIFLDICOM 09/19/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $72.70 2127370600 09/20/18 MOVED.COM NEW YORK NY $150.00 +13478686729 09/20/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 551605 8665932540 Continued on reverse AMEX009107 SDNY_GM_02752406 EFTA_00239662 EFTA01681065

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/39 Detail Continued Foreign Spend Amount 09/20/18 STARBUCKS STORE 0082 NEW YORK NY 512.14 0000000000000000010065 09/20/18 CVS PHARMACY NEW YORK NY $106.03 8007467287 PHARMACIES 09/20/18 STAPLES 05322 NEW YORK NY 539.82 05322000664696 10065 SCTCH TOUGHGRIP MOVING LG DISP 3/16 SPLS BBL ROLL 12X175 09/21/18 USER TRIP HMS HELP.UBERCOM GB 47.18 562.75 HELP.UBERCOM Pounds5teding 09/22/18 USER TRIP MILT HELP.UBERCOM HELP.UBER.COM GB 2527 Pounds Sterling 533.50 09/22/18 USER TRIP INDCM HELP.UBERCOM GB 11.04 $14.63 HELP.UBERCOM PoundsSteding 09/22/18 USER TRIP X0344 HELP.UBERCOM HELP.UBERCOM GB 11.85 PoundsSterfing $15.71 09/23/18 UBER TRIP R3TQC HELP.UBERCOM GB 10.71 514.20 HELP.UBERCOM Pounds Sterling 09/27/18 DROPBOX'1HW93.ILRKMKD DROPBOX•1HW931L SAN FRANCISCO CA $9.99 4159867057 09/28/18 EQUINOX MOTO 0105 105 NEW YORK NY $218.00 866-332-6549 09/28/18 PARTRIDGES OF SLOANE STREET LTD MISC FOOD STORE LONDON GB 32.68 Pounds Sterling $43.03 GOODS AND SERVICES 09/29/18 STARBUCKS MISC/SPECIALTY RETAIL LONDON GB 7.85 Pounds Sterling 510.27 Starbucks -12353 - Sloane Ave 09/29/18 THE GOOD UFE EATERY RESTAURANT LONDON 26.70 Pounds Sterling S34.93 e Card Ending 0-12086 Monthly Spending Limit: 560.000 Foreign Spend Amount 09/08/18 SEAMLSS•TAORESTAURANT SEAMLSS'TAOREST NEW YORK NY S4&83 8002561020 09/09/18 ROMAN AND WIWAMS NEW YORK NY 537453 212-625-3808 09/09/18 NYCTAXNA39 09000100016 LONG ISLAND C NY $735 000-0000000 09/09/18 WWW.ITUNES.COWBILL CUPERTINO CA $22.11 DIRECT MKTG INTERNET 09/09/18 LA MERCERIE CAFE AND NEW YORK NY 5258.94 RESTAURANT 09/09/18 WHOLEFDS UES 110518000010518 NEW YORK NY $63.17 6468913888 09/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 511.16 TAXICAB & UMOUSINE Continued on next page AMEX009108 SDNY_GM_02752407 EFTA 00239663 EFTA01681066

Centurion" Card p. 21;39 EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 Account Ending 0-14009 ( Detail Continued Foregn Spend Amount 09/10/18 ZARA USA 1260 0000 NEW YORK NY $54.33 212-355-1415 09/10/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $3.42 000-0000000 09/10/18 MAISON KYSER NEW YORK NY $7.30 1294 3RD AVE NEW YORKNY 09/11/18 CAFE D'AV1GNON AT THE PLAZA squareup.conVrecelpts New York NY $3.75 09/11/18 SA81 SUSHI squareup.corn/receipts New York NY $14.29 09/11/I8 81.00MINGDALES NEW YORK 000000001 NEW YORK NY $55.00 8665932540 nen ma DUANE READE 000014470 NEW YORK NY $96.94 NONE 10065 PHARMACIES 09/11/1a FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $5.20 5164832400 09/11/18 LEATHER SPA - 58 0000 NEW YORK NY $18.45 212-527-9944 09/11/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $19.51 000-0000000 09/11/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.36 718-786-8585 09/11/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $39.16 2127370600 09/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 09/12/18 SUSHI GARI NEW YORK NY $36.03 212-517-3540 09/1 2/18 AMIN MIC1P US•MT8LX3FI1 AMZN.COWBILL WA $67.07 BOOK STORES 09/12/18 AMAZON.COM•MT14X8C12 AMZN.COMIBILL WA $5.98 MERCHANDISE 09/12/18 STAPLES 05322 NEW YORK NY $44.60 05322000663092 10065 12X12X12 SMALL CUBE BOX SPLS FILE ACT 1.5IN LGL MAN 10 SPLS STAB REINF HNG LTR ASST25 09/12/18 MAISON ICYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORKNY 09/12/18 CITARELLA 000000000084996 NEW YORK NY $6.02 2124522780 09/13/18 USER TRIP 7KESJ HELP.UBER.COM CA $9.26 HELP.UBER.COM 09/13/18 OXFORD DRY CLEANERS 0000 NEW YORK NY $326.00 212-734-0006 09/13/18 Winners Garage Winners Garage\ Woodside NY $11.00 7184587000 09/13/18 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CIP( NY $836 718-784-9292 09/13/18 KINDLE SVCS•MTOY054N1 866-321-8851 WA $9.99 DIGITAL 09/13/18 PPWC-TAXI-YEL TAWS LONG ISLAND NY $9.36 402-935-2244 Continued on reverse AMEX009109 SDNY_GM_02752408 EFTA_00239664 EFTA01681067

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/39 Detail Continued Foreign Spend Amount 09/13/18 AMZN MKTP US•MT14F5C60 AMIN.CORVBILL WA 526.12 BOOKSTORES 09/13/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY 554.00 BEAUTY/BARBER SHOP 09/13/18 DAMSON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK 09/14/18 LOCO COCO sauareup.cool/rec$PTs New York NY 510.79 09/14/18 DUANE READE #14221000014221 NEW YORK NY 318.49 NONE 10065 PHARMACIES 09/14/18 LULULEMON ATHLETICA NEW YORK NY $108.00 SPORTING GOODS STORE 09/14/18 UNLEASHED 5706557060 73063557060 NEW YORK NY 51.69 000-0000000 09/15/18 USER TMP 260QZ HELP.UBER.COM CA 59.38 HELP.UBER.COM 09/15/18 WWW.ITUNES.COMMILL CUPERTINO CA 519.97 DIRECT MKTG INTERNET 09/I5/18 CHERRYS PHARMACY NEW YORK NY 548.00 2127177797 09/16/18 WWWJTUNES.COMMILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 09/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.98 DIRECT MKTG INTERNET 09/18/18 PRIME VIDEO'MT6P80ZPO 888-802-3080 WA 51.99 DIGITAL 09/18/18 PRIME VIDEO•MT3TS8ZE2 888-802-3080 WA $1.99 DIGITAL 09/18/18 PRIME 1DEO•MTS7ESZN2 888.802-3080 WA $1.99 DIGITAL 09/18/18 PRIME VIDEO*MT2ND2112 888.802.3080 WA 51.99 DIGITAL 09/19/18 PAYPAL •BARNESNOBLE 8008432665 NY 529.93 402-935-7733 09/21/18 AMZN MKTP US•MT82RSJVO AMZN.COM/BILL WA 59.99 800K STORES 09/21/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 09/21/18 WWWITUNES.COWBILL CUPERTINO CA 514.99 DIRECT MKTG INTERNET 09/22/18 UNLEASHED 5706557060 73063557060 NEW YORK NY 56.75 000-0000000 09/22/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 5160 2127370600 09/22/18 SEAMLSS•NAYAMEZZEGRILL SEAMLSS*NAYAMEZ NEW YORK NY 531.30 8002561020 09/23/18 DUANE READE 000014470 NEW YORK NY 527.51 NONE 10065 PHARMACIES 09/24/18 ZITOMER PHARMACY NEW YORK NY 369.85 035260 100212 09/24/18 CVS PHARMACY NEW YORK NY $23.70 8007467287 PHARMACIES Continued on next page AMEX009110 SDNY_GM_02752409 EFTA 00239665 EFTA01681068

Centurion' Card O. 2339 Al l;C; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/24/18 NIKE NY UPPER E 359 NEW YORK $40.00 SPORTING GOODS STORE 09/24/18 TAXI CREDIT CARD WOODSIDE NY $9.96 TAXICAB & UMOUSINE 09/24/18 TAXI CREDIT CARD WOODSIDE NY $7.56 TAXICAB & UMOUSINE 09/24/18 AU. TAXI MANAGEMENT AU. TAXI MANAGE 41-25 36TH ST UC NY $8.16 718-361-0055 09/24/18 COCCITANE NEW YORK NY $96.90 888-623-2880 09/25/18 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $34.94 8002561020 09/26/18 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 09/26/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $14.98 5164832400 09/26/18 WHOLE FOODS MARKET NEW YORK NY $6.52 6464971222 09/26/18 DUANE READE 000014470 NEW YORK NY $2931 NONE 10065 PHARMACIES 09/26/18 DUANE READE a14145000014145 NEW YORK NY $7.78 8002892273 09/26/18 NYC-TAXI VERIFONE LONG ISLAND CRY NY $9.36 718-786-8585 09/26/18 PAYPAL •PETITBATEAU 8003994819 CA $138.95 402-935-7733 09/27/18 Apl Pay TRYCAV1ARCOM VAUaUSE SAN FRANCISCO CA $50.20 8666127021 09/27/18 DUANE READE 114145 000014145 NEW YORK NY $2031 NONE 10065 PHARMACIES 09/28/18 AMAZON.COM•MT3S91MS0 NAZN.COW8ILL WA $11.96 MERCHANDISE 09/28/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $5.99 5164832400 09/28/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $7.56 7182533501 09/29/18 AMAZON.COM•MT4116H22 AMZN.COWBILL WA $92.56 MERCHANDISE 09/29/18 JUNO USA, LP NEW YORK an, NY $8.05 +18445866872 09/29/18 UBER TRIP U4WP2 HELP.UBER.COM CA $9.52 HELP.U8EfLCOM 09/29/18 UBER TRIP TTSXD HELP.UBERCOM CA $9.26 HELP.UBFACOM 09/29/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $58.05 000-0000000 09/29/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $14.85 2127370600 09/3W18 HLU•HULU 542364855606-U HULU.CO&V8ILL CA $11.99 HULU.COM/BILL Continued on reverse AMEX009111 SONY_GM_02752410 EFTA_00239666 EFTA01681069

JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/39 Detail Continued Foreign Spend Amount 09/30/18 AplPay GRACES MARKETPLACE 000000000279288 NEW YORK NY 582.65 2127370600 09/30/18 SEAIALSSIJSLUNCHEONETT SEAMLSMSLUNC NEW YORK NY $16.26 8002561020 10/01/18 UREA TRIP MBZAP HELP.UBERCOM CA 59.26 HELP.UBER.COM 10/01/18 SEMALSS•LEPAINQUOTIDIE SEAMLSVLEPAINQ NEW YORK NY $28.42 8002561020 10/01/18 ApIPay DUANE READE 000014470 NEW YORK NY 528.98 8002892273 10/02/18 SEAMLSVLEPAINQUOTIDIE SEAMLSSILE PAIN° NEW YORK NY 328,75 8002561020 10/02/18 DUANE READE 000014470 NEW YORK NY 342.96 NONE 10065 PHARMACIES 10/02/18 AMAZON.COM'MT28190C2 AM2N.COMMILL WA 326.87 MERCHANDISE 10/02/18 SEAIALSS•EJSLUNCHEONETT SEAMISS•FJSLUNC NEW YORK NY $23.77 8002561020 10/03/18 SENALWTRIDIMSHANGHM SEMALSYMIDIMS CHICAGO IL 533.97 8002561020 10/03/18 THE CONTAINER STORE NEW YORK NY 57331 MISC HOME FURNISHINGS 10/03/18 UBER TRIP 3LODS HELP.UBER.COM CA 59.26 HELP.UBER.COM 10/03/18 GRACES MARKEIPLACE 000000000279288 NEW YORK NY 547.20 2127370600 10/03/18 SEMALWFJSLUNCHEONETT SEAMLSSIJSLUNC NEW YORK NY $29.98 8002561020 10/04/18 WWWITUNES.COM/BILL CUPERTINO CA $28.21 DIRECT MKTG INTERNET 10/04/18 NETFLIX.COM 866-579.7172 CA 57.99 SUBSCRIPTION 10/04/18 Zimmerli Textil AG Aarburg CH 5250.11 MEN'S/WOMEN'S CLOTHNG 10/04/18 VIA QUADRONNO NEW YON( NY 317.40 2126509880 10/04/18 CVS/PHARMACY 41 0970 000010970 NEW YORK NY 547.33 8007467287 PHARMACIES 10/04/18 BEST BUY NEW YORK NY 5287 88SBESTBUY 10/04/18 USPS PO 3596090009 001365244 NEW YORK NY 539.79 8002758777 10/04/18 L OCCITANE 206 L OCCITANE 206 NEW YORK NY 560.97 888-623-28B0 10/04/18 NYCTAXI3114 09012460010 LONG ISLAND C NY 59.35 000-0000000 10/04/18 NYCTPJ03Y66 09000030315 BROOKLYN NY 59.95 000-0000000 10/04/18 AMZN MKTP UPIAT1W22DKO MAZN.COWBILL WA 59.63 BOOK STORES 10/05/18 MERIT CLEANERS NEW YORK NY $17.00 212-472-4747 10/05/18 NYCTAX18826 09012460010 LONG ISLAND C NY $17.15 003-0000000 Continued on next page AMEX009112 SDNY_GM_02752411 EFTA_00239667 EFTA01681070

Centurion' Card Al E; I C. ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 p. 25/39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/05/18 CVS PHARMACY NEW YORK NY $13.18 8007467287 PHARMACIES 10/05/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $63.85 5164832400 10/05/18 THE WHITE COMPANY 542929806937520 NEW YORK NY $29.00 2122221234 10/05/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.16 718-786-8585 10/05/18 SUFI MANAGEMENT SUFI MANAGEMENT MASPEITI NY $20.76 TAXICAB & UMOUSINE 10/05/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $67.07 8002561020 10/06/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK pat 3110.00 2128615791 10/06/18 THE RFAI KCAL squareupoom/receipts New York NY $13337 10/06/18 DEAN & DELUCA #13001 000013001 NEW YORK NY $82.00 8002217714 10/06/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $77.66 8665932540 10/06/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $4355 8665932540 10/06/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $80.02 8665932540 10/06/18 USER TRIP C5013 HELP.UBER.COM CA $25.93 HELP.UBEILCOM 10/06/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $20.16 718-932-3312 10/06/18 TIFFANY & CO 031 NEW YORK NY $244.97 973-254-7000 SILVER JEWELRY 10/06/18 BY CHLOE BLEECKER NEW YORK NY $15.73 6463584021 10/06/18 BY CHLOE BLEECKER NEW YORK NY $4.30 6463584021 10/07/18 BT•WA VIA NEW YORK NY $757 7472226350 10/07/18 ABC KITCHEN NEW YORK NY $50.46 212-475-5829 10/07/18 BTNIA VIA NEW YORK NY $7.57 7472226350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW YORK NY $8.45 000-0000000 10/07/18 PRET A MANGER NEW YORK NY $2.87 FAST FOOD RESTAURANT 10/07/18 PAYPAL •RALPHLAUREN 8884757674 FL $5130 8884757674 Continued on reverse AMEX009113 SDNY_GM_02752412 EFTA_00239668 EFTA01681071

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/39 Detail Continued Foreign Spend Amount 10/07/i8 ApiPay TRYCAVIAILCOM VAUCLUSE SAN FRANCISCO CA $50.20 8666127021 10/07/18 AMZ'BROOKS BROTHERS AMZN.COM/PMTS WA 579.50 SERVICE 10/08/18 AMZN MKTP US•MTBQCSSVO AtAZN.CONVBILL WA 516.95 BOOK STORES 10/08/18 BT•YIA VIA NEW YORK NY $4.91 7472226350 10/08/18 EMIR VIA NEW YORK NY 5430 7472226350 10/08/18 BT•VIA VIA NEW YORK NY $6.48 7472226350 10/08/18 THE CITY BAKERY NEW YORK NY $11.49 2123661414 10/08/18 KUSMI TEA PLAZA NEW YORK NY $11633 212-486-2843 10/08/18 TODD ENGLISH FOOD HALL NEW YORK NY 53.27 415-772-5149 10/08/18 DUANE MADE 000014470 NEW YORK NY $102.59 NONE 10065 PHARMACIES 10/08/18 NESPRESSO NEW YORK NY $21.00 HOUSEHOLD APPLIANCES 10/08/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 514.80 8665932540 10/08/18 SWEETGREEN UNION SOU NEW YORK NY $13.61 RESTAURANT 10/08/18 KIEHL'S NY FLAGSHIP NEW YORK NY 52712 COSMETIC STORE 10/08/18 Bergdorf Goodman New York 556.00 DEPARTMENT STORE 10/08/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $5.43 5164832400 10/08/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 5169.78 2127370600 10/08/18 PC) EAST 65TH ST NEW YON( NY 517.57 RESTAURANT 10/08/18 AplPay DOORDASH•SUSHI SEKI SAN FRANCISCO CA 557.30 6506819470 10/08/18 LGCCITANE NEW YORK NY $21.78 888-623-2880 10/08/18 PAYPAL RALPHLAUREN 8884757674 FL 595.15 8884757674 10/09/18 AMAZON.COM*MT2AV47.10 AlAZN.COWBILL WA $59.09 MERCHANDISE 10/09/18 AMZN MKTP US•MT65EOUS2 AMIN.COMMILL WA $7.25 BOOK STORES 10/09/18 PIER 1 IMPORTS015933 21100015933 NEW YORK NY 54144 803-2454595 10/09/18 BLUEMERCURY THIRD AVE 0001 NEW YORK NY $6642 212-988-1141 10/09/18 PQ EAST 65TH ST NEW YORK NY 57.48 RESTAURANT 10/09/18 PC) EAST 65TH ST NEW YORK NY $3731 RESTAURANT Continued on next page AMEX009114 SDNY_GM_02752413 EFTA_00239669 EFTA01681072

Centurion' Card p. 27/38 EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/09/18 DUANE READE 000014170 NEW YORK NY 53.26 NONE 10065 PHARMACIES 10/09/18 CVS/PHARMACY 010460 000010460 NEW YORK NY 55953 8007467287 PHARMACIES 10/09/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $8.25 2127370600 10/10/18 TARTINEFIY PLAZA New York NY $27.13 GOODS/SERVICES 10/10/18 PPINYC-TAXI-YEL TAXIOS LONG ISLAND NY 51236 402.935-2244 Card Ending monthly Spending Limit 53,000 Foreign Spend Amount 09/12/18 Amazon Prime SHIPPINGCLUB Amazon.com WA 512956 09/26/18 Audible AUDIO BOOKS audIble.com NJ $14.95 19 Card Ending 0-13180 Monthly Spending Limit $3.000 Foreign Spend Amami 09/08/18 BID•RESUME 8552130348 844-351-7485 PR $24.95 14358836589614868000968 09/11/18 BT•BETTERHELP •IOF OLGA BETIERHELP • SUNNYVALE CA 5260.00 8886889296 09/11/18 SEAMLSS•KOSUSHI2NDAVE SEAMISS•KOSUSHI NEW YORK NY 514.15 8002561020 09/13/18 CVS PHARMACY NEW YORK NY 51632 8007467287 PHMVAACIES 09/13/18 LISPS PO 3596147500 001380921 NEW YORK NY 56.70 8002758777 09/15/18 USER TRIP K7R6F HELP.UBER.COM CA $9.26 HELP.U8EFLCOM 09/15/18 SEAMLSS•TAORESTAURANT SEAMLSS•TAOREST NEW YORK NY 5137.72 8002561020 09/16/18 USER IMP K7R6F HELP.UBER.COM CA $1.03 HELP.UBER.COM 09/17/18 USER TRIP IL6LCi HELP.UBER.COM CA $20.29 HELP.UBER.COM 09/20/18 A PASSPORT AND VISA SEFIV 0000 GREAT NECK NY 5550.00 646-996-0954 09/20/18 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 515.96 718-361-0055 09/20/18 IMG INSURANCE 866-347-6673 IN 513.00 INSURANCE 09/23/18 CITYMO-NY11 039300981797711 NEW YORK NY 5150.00 2126092541 09/23/18 CVS PHARMACY NEW YORK NY 542.24 8007467287 09/23/18 UBER TRIP IL6LQ HELP.UBERCOM CA $1.03 HELP.UBER.COM Continued on reverse AMEX009115 SDNY_GM_02752414 EFTA 00239670 EFTA01681073

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/39 Detail Continued Foreign Spend AMOUnt 09/25/18 MODERN STATE 3RD AVE 000000001 NEW YORK NY 317.90 2128798076 09/28/18 SEMALSS•BELLABLU SEMALSPBELLMIL NEW YORK NY 590.15 8002561020 09/29/18 SEMALWBELLABLU SEAMLSSIBELLABL NEW YORK NY $26.13 8002561020 10/01/18 POSTMATES POPUP FLOR1S SAN FRANCISCO CA $28.35 8778877815 10/02/18 WALGREENS WEST PALM BEACH FL 540.99 8002892273 10/02/18 WALGREENS WEST PALM BEACH FL $7337 NONE 33405 PHARMACIES 10/03/18 NYCTAXI8F57 09022720015 NEW YORK NY $42.35 000-0000000 10/06/18 810•RESUME 8552130348 844-351-7485 PR $24.95 00000000 asill8255 000968 10/09/18 CUSTOM SOLUTIONS 888.8422613 IL 318.00 8888422613 Pi Card Ending 0-12128 Monthly Spending Limit $3,000 Foreign Spend Amount 09/09/18 GETfAXIAL/ TAXICAB & LIMOUSINE MOSKVA '70.00 Russian redo Rude Ruble 52.47 09/09/18 STUDIYA KRASOTI DOKTOR S BEAUTY/BARBER SHOP MOSCOW 20000.00 Russian Fedetex $290.78 09/09/18 NEGODNIKI CAFE FAST FOOD RESTAURANT MOSCOW 880.00 Russian redeem 512.79 09/09/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 210.00 Russian Feder Rubl atione 53.01 09/09/18 GETTAXI.RU TAXICAB& UMOUSINE MOSKVA 370.60 Russian Fedi.= 5532 09/09/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 338.00 Russian Federation Ruble 54.85 09/10/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 452.20 Russian Fedeta Rubl tioen $6.49 09/10/18 LE PAIN FAST FOOD RESTAURANT MOSKVA 315.00 Russian FedecRatublione 54.52 09/10/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 675.00 Russian federation Ruble $9.69 09/10/18 TRAINING-CENTER SCHOOL MOSCOW 1)800.00 Russian Federation Ruble $26.17 09/10/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 435.50 Russian Federation Ruble 56.25 09/10/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA MOSKVA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian Federation $32938 09/11/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 5115.00 Russian Feders $8A0 09/12/18 STARBUCKS FAST FOOD RESTAURANT MOSCOW 305.00 Russian FrKlegt $4.38 Continued on next page AMEX009118 SDNY_GM_02752415 EFTA_00239671 EFTA01681074

AN;IC; EXPRESS Centurion" Card p.29/39 JEFFREY E EPSTEIN Closing Date 10/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/12/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 30Q00 Russian Fed.z $442 09/13/18 VVWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $2.99 09/13/18 09/13/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 265.00 Russian Federeite Rubr; 206.00 Russian Feder= $3.90 MCDONALDS 24469 FAST FOOD RESTAURANT MOSKVA $3.03 09/13/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 21600 Russian Federation Ruble 648.00 Russian Cade= $3.20 09/13/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA $9.61 09/13/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 300.00 Russian fed= $445 09/14/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 717.00 Russian Federation Ruble 5790.00 tico Russian Federation Ruble $10.63 09/14/18 MUM TH MISC APPAREL STORE MOSKVA $8527 09/14/18 TSUMTH MISC APPAREL STORE MOSKVA 1.480.00 Russian Federation Ruble $21.95 09/14/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 642.00 Russian Fecletautx4 Ruble $952 09/15/18 TSUM TO MISC APPAREL STORE MOSKVA 67150.00 Russian Federation ble Ru 261,60 Russian Fedezt $997.33 09/15/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA $3.88 09/16/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 779.13 Russian Feder= $11.55 09/16/18 09/17/18 GETTAXI.RU TAXICAB & LIMOUSINE TSUM KIEVSKAYA DEPARTMENT STORE AZBUKA VKUSA DAILY GROCERY STORE GETTAXI.RU TAXICAB & LIMOUSINE XN MICHURINSIOY FAST FOOD RESTAURANT ARTICOLI COSMETIC STORE SMOLENKA FAST FOOD RESTAURANT MOSKVA 242.00 Russian Eede&itic4 Ruble $356 MOSKVA 19350.00 Russian Fedi= $29234 09/17/18 _ 09/17/18 09/18/18 09/18/18 _ 09/18/18 MOSKVA S67.00 Russian Federici:7e 737.60 Russian Federa tion Ruble 466.50 Russian reelerttix 4 383.00 Russian Federation R ble 290.00 Russian Feder= $835 $353 MOSKVA MOSKVA MOSKVA MOSKVA $6.93 $7259 $4.31 09/18/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 502.40 Russian Islet $754 09/19/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 230.00 Russian Ceder= $345 09/19/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA MOO Russian Wer= $5.34 09/20/18 09/20/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 307.00 Russian Federation i tle 21930 Russian Fitoti c $4.64 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA $331 Continued on reverse AMEX009117 SDNY_GM_02752418 EFTA 00239672 EFTA01681075

JEFFREY E EPSTEIN Account Ending 0-14009 p. 30/39 Detail Continued Foreign Spend Amount 09/2W18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA 303.00 Russian Fork= $454 09/2W18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA 318,00 Russian Federman 5421 09/21/18 MCDONAIDS 11003 FAST FOOD RESTAURANT MOSKVA 190.00 Russian Feder= $2.87 09/21/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 463.00 Russian Feder= 57.01 09/21/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 285.00 Russian FederAto 54.31 09/21/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 202.00 Russian Federistione roubl $3.06 09/22/18 GETTAXLRU TAMCAB& UMOUSINE MOSKVA 23400 Russian Federation Ruble 53.54 09/22/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 19500 Russian Federation Ruble $2.95 09/22/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 110.00 Russian Ft.:kw:Z. $3.18 09/22/18 09/23/18 GETTAXLRU TAXICAB& UMOUSINE EQUINOX MOTO 1117 117 866-332-6549 MOSKVA 210.00 Russian Federation Ruble $3.18 NEW YORK NY $240.00 09/23/18 VERBUNG 8778877815 SAN FRANCISCO CA 51007 09/23/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 1,06010 Russian Fide= $16.05 09/23/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 282.00 Russian Feder= 54.30 09/24/18 WWw.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA 59.78 09/24/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $9.99 09/24/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 251.00 Russian Feder= 53.83 09/24/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 266.00 Russian Federation Ruble 54.05 09/26/18 GETTAXISIU TAXICAB & LIMOUSINE GETTAXIAU TAXICAB& UMOUSINE MOSKVA 390.40 Russian Federation Ruble 27200 Russian Cede= 55.95 09/26/18 MOSKVA $4.14 09/26/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 451.10 Russian Fedeztrei 216.00 Russian Fecle= $688 $3.29 09/27/18 GETTAXI.RU TAXICAB& UMOUSINE MOSKVA 09/27/18 TRAINING-CENTER SCHOOL MOSCOW 1300.00 Russian Fele= $19.80 Cominued on next page AMEX009118 SDNY_GM_02752417 EFTA_00239673 EFTA01681076

Centurion' Card P& ;P EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 p. 31/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/27/18 GETTAXI.RU TAXICAB & UMOUSINE 09/27/18 GETTAXI.RU TAXICAB & LIMOUSINE ASTORIA BAR ROTONDA FAST FOOD RESTAURANT GETTAXI.RU TAXICAB & UMOUSINE 09/28/18 09/28/18 MOSKVA MOSKVA 547,20 Russian Foie= 1.907,00 Russian Federggc 600,00 Russian Federation Ruble 965,00 Russian Federation t Ruble 67600 Russian FederRubleman 1.230.00 Russian Federeizt $836 $29.14 SANKT•PETERBURG MOSKVA 09/28/18 GETTAXI.RU MOSKVA TAXICAB & LIMOUSINE 09/29/18 CANDIES BY COFFEE ROOM SANKT-PEIERBURG RESTAURANT 09/29/18 23710202 RESTAURANT 09/29/18 PIZZA FAST FOOD RESTAURANT 09/29/18 GETTAXI.RU MOSKVA TAXICAB & LIMOUSINE 09/29/18 GETTAKI.RU TAXICAB & UMOUSINE 09/30/18 S7TICKET PULKOVO 1 AIRUNE/AIR CARRIER 09/30/18 CANDIES BY COFFEE ROOM RESTAURANT 09/30/18 23ANDME INC GENETIC TEST 09/30/18 GETTAXI.RU TAXICAB & UMOUSINE 09/30/18 GETTAXI.RU TAXICAB & UMOUSINE 09/30/18 GETTAXI.RU TAXICAB& UMOUSINE 10/01/18 GETTAKIRU MOSKVA TAXICAB & UMOUSINE 10/01/18 GETTAXI.RU MOSKVA TAXICAB & UMOUSINE 10/01/18 GETTAXI.RU TAXICAB & UMOUSINE 10/02/18 GETTAXI.RU TAXICAB & UMOUSINE 10/03/18 AZBUKA VKUSA DAILY GROCERY STORE 10/03/18 AZBUKA VKUSA DAILY MOSKVA GROCERY STORE SANKT•PETERBURG RU 2500.00 Russian Federation Ruble SANKT-PETERSB I 180,00 Russian Ferderfttg 295,03 Russian Federation Ruble 271.00 Russian Federation Ruble Ru 2.030,00 Russian Federation Ruble 1.264.00 Russian Federation Ruble MOSKVA SANKT-PETERBURG SANKT•PETERBURG 23ANDMECOM $9.17 $14.75 $10.31 $18.79 $38.20 $21.09 $451 $4.14 $3056 $1931 CA $125.00 MOSKVA 26140 $3.99 Russian Fedetz 1300,03 $19.86 Russian hoer= Lamm $1636 Russian Feet% 1565,00 $24.05 Russian Feclermscm ble Ru 581.40 $8.93 Russian Federation Ruble 258,00 $3.96 Russian Federation Ruble 851,00 $13.12 Russian Federation Ruble 309.00 $4.73 Russian Federation MOSKVA MOSKVA MOSKVA MOSKVA MOSKVA 437,00 Russian fedetz Russian 1 ee 26160 $19.16 $6.69 10/03/18 GETTAXLRU TAXICAB & LIMOUSINE 10/04/18 UNGUATRIP.COM +14153490063 10/04/18 WWW.ITUNES.COWMLL DIRECT MKTG INTERNET 10/04/18 ZODIAC RESTAURANT PAOSICVA SAN FRANCISCO CA $40.00 CUPERTINO CA $21.76 MOSKVA 3.10003 $46.94 Russian Feder= Continued on reverse AMEX009119 SDNY_GM_02752418 EFTA 00239674 EFTA01681077

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/39 Detail Continued Foreign Spend Amount 10/04/18 A2BUKA VKUSA DAILY GROCERY STORE 10/04/18 SMOLENKA FAST FOOD RESTAURANT 10/04/18 GETTAXLRU TAXICAB& UMOUSINE 10/04/18 GETTAXLRU TAXICAB& UMOUSINE 10/05/18 MCDONALDS 11003 MOSKVA FAST FOOD RESTAURANT 10/05/18 GETTAXI-RU TAXICAB& UMOUSINE 10/05/18 STARBUCKS COFFEE HOUSE MOSKVA FAST FOOD RESTAURANT MOSKVA 299.00 Russian Federaltion Ruble 90000 Russian Federation Ruble 517.00 Russian Federation Ruble 509.20 Russian Fedeida 280.00 Russian FederaRution MOSKVA MOSKVA MOSKVA MOSKVA 169.00 Russian ceded: 57090 Russian Federman 193,00 Russian Federation Ruble 348,00 Russian Federation 516.60 Russian Federation Ruble 661.00 Russian ceded: 396.00 $597 Russian Fedelt 540.00 Russian indeed: 50&00 Russian Federation Ruble 10/06/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 10/06/18 GETTAXLRU TAXICAB& LIMOUSINE 10/06/18 GETTAXLRU TAXICAB& LIMOUSINE 10/07/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA MOSKVA MOSKVA 10/07/18 AZBUKA VKUSA GROCERY STORE MOSKVA $453 $13.63 $7.79 $7.67 $4.22 $2.55 $8.59 $3.00 $5.24 $7.78 $936 10/02/18 STARBUCKS COFFEE HOUSE MOSKVA FAST FOOD RESTAURANT 10/07/18 STARBUCKS COFFEE HOUSE MOSKVA FAST FOOD RESTAURANT 10/08/18 UNGUATRIP.COM SAN FRANCISCO +14153490063 10/08/18 SMOLENKA FAST FOOD RESTAURANT 10/08/18 MCDONALDS 11003 FAST FOOD RESTAURANT 10/08/18 AZBUKA VKUSA DAILY GROCERY STORE 10/09/18 UDEMY: ONLINE COURSES +18888385432 10/09/18 UDEMY: ONLINE COURSES +18888385432 10/09/18 GETTAXI nu TAXICAB 2. LIMOUSINE e Card Ending 0-11138 MOSKVA CA $7.53 $7.53 $80130 235.00 $3.53 Russian Fednee,t2„: MOSKVA 236.00 $3.55 Russian Federation Ruble MOSKVA 108.00 $4.63 Russian Federation Ruble SAN FRANCISCO CA $11.99 SAN FRANCISCO CA $13.99 MOSKVA 21450 Russian Federation Foreign Spend $3.24 Amount 09/09/18 NYC TAXI 6V59 09028450013 9174964908 09/09/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND CITY NY 718756-1656 09/10/18 NYC TAXI S81/196 09001530013 BRONX NY 0080000000 09/10/18 JUICE PRESSJP70000 212-777-0034 LONG ISLAND C NY $9.96 $9.36 NEW YORK NY $12.96 $20.41 Continued on next page AMEX009120 SDNY_GM_02752419 EFTA_00239675 EFTA01681078

Centurion' Card ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 p. 33/39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/10/18 JUICE PRESS JP7 0000 NEW YORK NY 522.86 212-777-0034 09/10/18 JUICE PRESS JP7 0000 NEWYORK NY 58.00 212-777-0034 09/10/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND OW NY $22.56 718-756-1656 09/10/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA 53.27 S.SAND0BARRYSBOOTCAMP.COM 09/10/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA $37.62 [email protected] 09/12/18 NYC TAXI 2P29 09012340014 LONG ISLAND C NY 59.96 000-0000000 09/13/18 JUICE PRESS JP10 0000 NEW YORK NY $25.04 212-777-0034 09/14/18 JACKS STIR BREW UES 000000001 NEW YORK NY $1117 2126752007 09/14/18 FASHION NAIL & SPA 0001 NEW YORK NY 53.00 646-510-7608 09/14/18 FASHION NAIL & SPA 0001 NEW YORK NY $15.68 646-5107608 09/17/18 PCS. MT SIN IAI SCHOOL 0074 NEW YORK NY $2.58 212.241.2665 09/17/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 332.98 7189335910 ogn 18 NYC TAXI I P7809000800011 BROOKLYN NY $9.96 000-0000000 09/18/18 CURB TAXI APP CURB TAXI APPL1 LONG ISLAND CITY NY 51116 718-756-1656 09/19/18 CURB TAXI APP CURB TAXI APPU LONG ISLAND OW NY 51836 718-756-1656 09/20/18 GRISTEDES NEW YORK NY $3555 2128319381 09/20118 CURB TAXI APP CURB TAXI APP\1 LONG ISLANDOW NY $1336 718-756-1656 09/20/18 NYC TAXI 9876 09022720015 NEW YORK NY $8.76 000-0000000 09/21/18 HUDSON NEWS ST795 795 ELIZABETH NJ $21.97 800-326-7711 09/21/18 HUDSON NEWS ST795 795 ELIZABETH NJ $13.97 800.326-7711 09/21/18 6802117• FRESH MARKET A2 NEWARK NJ 54.57 CATERER 09/23/18 LE BOTANISTE 436845557978391 NEW YORK NY $10.83 LFRANCOISOLEBOTANISTE.US 09/23/18 V7 STUDIO 436845556513199 NEW YORK NY $29.00 6467091421 09/23/18 DEAN & DELUCA 813001 000013001 NEW YORK NY $42.64 8002217714 09/23/18 GOURMET GARAGE NEW YORK NY $3412 2129411664 09/24/18 USER PENDING HELP.UBER.COM CA $24.78 HELP.UBER.COM Continued on reverse AMEX009121 SDNY_GM_02752420 EFTA 00239676 EFTA01681079

JEFFREY E EPSTEIN Account Ending 0-14009 p. 34,39 Detail Continued Foreign Spend Amount 09/25/18 SWEETGREEN UNION SQU NEW YORK NY 514.97 RESTAURANT 09/25/18 305 FITNESS 436845556070935 NEW YORK NY 58256 3055058145 09/26/18 USER TRIP ZMG6K HELP.UBER.COM CA $30.99 HELP.UBER.COM 09/26/18 NYCTA)04P64 09004140018 BROOKLYN NY 39.35 003-0000000 09/26/18 GRISTEDES NEW YORK NY $49.12 2128319381 09/28/18 CURB TAXI APP CURB TAXI APPM LONG ISLAND CITY NY 532.16 718-756-1656 09/29/18 305 FITNESS 436845556070935 NEW YORK NY 534.00 3055058145 09/29/18 NYC TAXI 8A5409012460010 LONG ISLAND C NY 37.56 000-0000000 09/29/18 CHOBANI CAFE - SOHO 000000001 NEW VOIDS NY 3746 2123643970 09/29/18 ANTHONY LIQUOR 000000001 NEW YORK NY $29.00 2124316580 09/29/18 DUANE READE #1448000001480 NEW YORK NY 33.95 NONE 10012 PHARMACIES 09/29/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $20.76 718-756-1656 09/29/18 CAFE CLOVER NEW YORK NY $38.66 2122236432 09/3W18 U8ER PENDR4G HELP.UBER.COM CA 55.00 HELP.UBERCOM 09/30/18 CURB TAXI APP CURB TAXI APIA1 LONG ISLAND0TV NY $2136 718-756-1656 09/30/18 FASHION NAIL & SPA 0001 NEW YORK NY $19.60 646 510 7608 10/01/18 SWEETGREEN OUMBO BROOKLYN NY 528.58 RESTAURANT 10/01/18 USER PENDING HELP.UBERCOM CA $33.09 HELP.UBERCOM 10/02/18 USER PENDING HELP.UBER.COM CA 532.61 HELP.UBER.COM 10/03/18 NYC TAXI 3W25 09012460010 LONG ISLAND C NY $26.76 003-0000000 10/03/18 GRISTEDES NEW YORK NY S35.66 2128319381 10/04/18 ANNIE'S FRUIT VEGET STR 0188 NEW YORK NY 536.50 212-427-8800 10/04/18 WHOLEFOS UES 410518 000010518 NEW YORK NY $3307 6468913888 10/05/18 DEAN & DELUCA 413001 000013001 NEW YORK NY $3907 8002217714 10/05/18 USER PENDING HELP.UBERCOM CA $2269 HELP.UBER.COM 10/06/18 USER PENDING HELP.UBER.COM CA $2065 HELP.UBER.COM 10/013/18 CURB TAXI APP CURB TAXI APP 1 LONG ISLAND CITY NY 519.56 718-756-1656 Continued on next page AMEX009122 SDNY_GM_02752421 EFTA 00239677 EFTA01681080

Centurion Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 p. 35/39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/09/18 RUMBLE-BOXING.COM NEW YORK NY $11.98 2128047918 10/09/18 RUMBLE-BOXING.COM NEW YORK NY $37.62 2128047918 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 55,000.00 $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 le)Vadabk Rine From 08/15/2011 To 11.15%(v) Balance Subject to Interest Rate Interest Charge $0.00 $0.00 $0.00 Express Cash Electronk 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 100(69691 09/14/18 fINP \PARIS 17\75017 FR Dispensen 258636 Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total 1.170,00 $1,36937 $1,410.45 European Union $41.08 Euro 09/14/18 BNP \ PARIS 17\75017 FR I.260,00 $1474.71 $1418.95 European Union S4424 Dispenser: 258636 Euro 09/20/18 IMP \PARIS 17\75017 FR 300,00 135154 European Union $10.55 Olspenset 258637 Euro $362.09 Continued on reverse AMEX009123 SDNY_GM_02752422 EFTA 00239678 EFTA01681081

JEFFREY E EPSTEIN Account Ending 0-14009 p 3639 Express Cash Detail continued Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total 10/01/18 8NMPAMS 17\75017 FR 610,00 5709.67 $730.96 European Union $21.29 Dispenser 258636 Euro Sub Total for JEFFREY E EPSTEIN $4,022.45 Total of Express Cash Activity 54,022.45 Information on Pay Over Time There Is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card. your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time 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. AMEX009124 SDNY_GM_02752423 EFTA 110239679 EFTA01681082

Centurion@ Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 p. 37/39 Account Ending 0-14009 Notice of Important Changes to the Membership Rewards° Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. A summary of the changes appear below. The detailed changes can be found after the summary chart. Summary of Changes, effective Immediately About The Program and The Premier Rewards Gold Card from American Express will now be known Getting Points as the American Express* Gold Card. We are changing how additional points are awarded on this product to award more additional points for purchases at U.S. restaurants and U.S. supermarkets and to no longer award additional points for purchases at U.S. gas stations. All existing Premier Rewards Gold Card Members will continue to receive one (1) additional point (for a total of two (2) points) on gasoline purchase at gas stations located in the U.S. (superstores, supermarkets and warehouse clubs that sell gasoline are not considered gas stations) until October 4, 2019. Using Points The functionality to use points for Pending Charges on your Mobile App is no longer available. Summary of Changes, effective November 1, 2018 About The Program and Getting Points The International Dollar Platinum Card@ Card Members will be eligible to earn 2X Membership Rewards points on dining charges, according to applicable Terms and Conditions. Summary of Changes, effective January 11, 2019 About The Program and Getting Points The Mercedes-Benz Credit Card from American Express and The Platinum cards from American Express Exclusively for Mercedes-Benz will no longer be part of the Membership Rewards program. See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. CWILENDOMRUS0289 AMEX009125 SDNY_GM_02752424 EFTA_00239680 EFTA01681083

JEFFREY E EPSTEIN Account Ending 0-14009 p.38,39 Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. We have the right to amend as described in the Terms & Conditions. Any terms in the Terms & Conditions conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. A. Effective immediately, your Terms & Conditions will be amended as follows: ABOUT THE PROGRAM: WHO CAN USE THE PROGRAM & ANNUAL FEES, GETTING POINTS: GETTING ADDITIONAL POINTS and GETTING POINTS: BUYING POINTS All references to the Premier Rewards Gold Card from American Express, in the Who Can Use the Program & Annual Fees sub-section under the About the Program section and Buying Points sub- section under the Getting Points section, will be deleted and replaced with American Express@ Gold Card. In the Getting Additional Points sub-section of the Getting Points section, the Premier Rewards Gold Card from American Express section will be deleted in its entirety and replaced with the following: American Express Gold Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Gold Card you will earn: Three (3) additional points (for a total of four (4) points) at restaurants located in the U.S. Three (3) additional points (for a total of four (4) points) on the first $25,000 of eligible purchases per calendar year at supermarkets located in the U.S. (superstores and warehouse clubs are not considered supermarkets). Two (2) additional points (for a total of three (3) points) for airfare on a scheduled flight charged directly with passenger airlines or at amextravel.com (Charter flights and private jet flights are excluded). B. Effective immediately, your Terms & Conditions will be amended as follows: USING POINTS: USING POINTS FOR YOUR CHARGES In the Using Points for Your Charges sub-section of the Using Points section, the last section, entitled "How to Use Points for Select Pending Charges". will be deleted in its entirety. C. Effective November 1, 2018, your Terms & Conditions will be amended as follows: ABOUT THE PROGRAM: WHO CAN USE THE PROGRAM & ANNUAL FEES, GETTING POINTS: GETTING ADDITIONAL POINTS and GETTING POINTS: BUYING POINTS The International Dollar Platinum Cards will be added to the Who Can Use the Program & Annual Fees sub-section under the About the Program section and Buying Points sub-section under the Getting Points section. In the Getting Additional Points sub-section of the Getting Points section, the International Dollar Platinum Card will be added with the following: The International Dollar Platinum Cards Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your International Dollar Platinum Card you will earn: One (1) additional point (for a total of two (2) points) at restaurants located in the U.S. D. Effective January 11, 2019. your Terms & Conditions will be amended as follows: ABOUT THE PROGRAM: WHO CAN USE THE PROGRAM & ANNUAL FEES, GETTING POINTS: GETTING ADDITIONAL POINTS and GETTING POINTS: BUYING POINTS All references to The Mercedes-Benz Credit Card from American Express and The Platinum Card from American Express Exclusively for Mercedes-Benz in the Who Can Use the Program & Annual Fees sub- section under the About the Program section and Buying Points sub-section under the Getting Points section, will be deleted in its entirety. CMLENDDMRUS0289 AMEX009126 SDNY_GM_02752425 EFTA_0023968 I EFTA01681084

Centurion@ Card P 39,39 il ;K; FXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 Account Ending 0-14009 CMLENDDMRUS0289 AMEX009127 SDNY_GM_02752426 EFTA_00239682 EFTA01681085

Centurions Card p.1/37 omtesss JEFFREY E EPSTEIN Closing Date 11/09/18 New Balance Payment Due Date $112,401.87 12/04/18* Late Payment Warning: If we do not receive your payment by the Payment Due Date of 12/04/18, you may have to pay a late fee of up to $38.00. O See page 2 for Important Information about your account New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Learn how to take advantage of your Pay Over Time feature on page 36 ON NOV 24, WE'RE ALL FOR SMALL. hen, 10a1 Oct aftls steatite* used foptleccirmay Than ,.ay Meicn !wires. yarded Sinai &nen &mitre - tram oh:none uuructh al &no 24 le min at ShopSsesan. 4. Please fold on the perforation below, detach and return with your payment.- @ Payment Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 0-14009 Membership Rewards° Points Available and Pending as of 09/30/18 12,188,429 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $73,628.25 Payments/Credits -$84,519.54 New Charges +$123,293.16 Fees +$0.00 New Balance $112,401.87 Days In Billing Period: 30 Customer Care Pay by Computer americanexpiess.corn/pbc Customer Care Pay by Phone 1877-8770987 1-800472-9297 See page 2 for additional information. PM Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499918684 548 51 011240187011240187 06 .4 Account Ending 0-14009 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 12/04/18 Amount Due $112,401.87 AMEX009128 SDNY_GM_02752427 EFTA_00239683 EFTA01681086

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2,37 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: 1.623-707-4442 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correctors front. do not use. • To change yes, address online. Visit WWN.111Thtf K4I1C) press tomrupdatecontactinfo • For Name.Ccenpany Nanwaind foreign Address or Phone changes, please call Customer Can. • Please paint clearly labia°, black ink only in the bows provided. Street Address City. State /*Code Area Code and Home Phone Area Code and work Phone Fined 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 irovreaanwitannpressamlprivacy. AMEX009129 SDNY_GM_02752428 EFTA_00239684 EFTA01681087

Centurion” Card P 3 32 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Payments and Credits Summary Total Payments Credits -$73428.25 JEFFREY E EPSTEIN 0-14009 0-12086 -310,784.44 -$106.85 Total Payments and Credits 484,51934 Detail indicates posting date Payments Amount 10/12/18' Credits JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$73.628.25 Foreign Spend Amount 10/09/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number. Passenger Name: Document Type SUPPORTED REFUND -S25420 Carrier: Class: DL Date of Departure: 10/12 10/21/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: MOSCOW SHEREMETYEV HONG KONG INTERNAT MOSCOW SHEREMETYEV Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 41,151.50 Carrier. Claw SU SU Date of Departure: 10/27 10/22/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TA. SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number. Passenger Name: Document Type. SUPP D REFUND -3433.20 Carrier: Class: DL A Date of Departure: 10/23 10/22/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ JETBLUE From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number Passenger Name: Document Type: SUPP TED -3249.20 Carrier: Class: 86 Date of Departure: 10/23 -$24920 Carrier: Class: 86 Date of Departure: 10/23 10/22/18 JEFFREY E EPSTEIN AMERICAN EXPRESS 1V1 SW PHOENIX AZ JETBLUE From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number- Passenger Name: Document Type: U REFUND 11/02/18' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$5,550.60 Continued on reverse AMEX009130 SDNY_GM_02752429 EFTA_00239685 EFTA01681088

JEFFREY E EPSTEIN Account Ending 0-14009 p-4/37 Detail Continued 'IndKates posting date Amount 11/02/18 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER SCANDINAVIAN AIRLINES SYS Ticket Number: Passenger Name: Document Type AGENCY PASSENGER TICKET -S432.60 11/04/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L 4651.90 From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G PS KIEV BORISPOL APT PS Ticket Number: Date of Departure: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN TURKISH AIRLINES INC. AMERICAN EXPRES -$795A0 UNITED STATES OF AMER TURKISH AIRLINES INC. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/07/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TV1. SVC -$402.40 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Oass: PALM BEACH INTERNA NEW YORK LA GUARD' DL PALM BEACH INTERNA DL Ticket Number: Date of Departure 11/11 Passenger Name. Document Type: SUPPORTED REFUND 11/09/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure: 11/05 Passenger Name: Document Type: P KET 10/24/18 PAYPAL m/IBIVENEZIA 75.00 -$86.16 4029357733 GB European Utter,tm 4029357733 11/03/18 ZITOMER PHARMACY -520.69 NEW YORK NY D81068 100212 New Charges Summary Total JEFFREY E EPSTEIN 0.14009 0-17069 585,925.49 $735.53 51,377.22 51,909.41 Continued on next page AMEX009131 SDNY_GA1_02752430 EFTA 00239686 EFTA01681089

AIaE RICAN? EXPRESS Centurion" Card JEFFREY E EPSTEIN Closing Date 11/09/18 P 537 Account Ending 0-14009 [ Summary Continued Total 0-12086 $19249.77 $14.95 0-13100 $4,142.75 0-12128 32566.34 0-11138 $2,371.70 Total New Charges $123,293.16 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/18 AMERICAN EXPRESS M. SVC JETBLUE PHOENIX AZ $135.00 From: To: Carrier: Class: NEW YORK LA GUARD? PALM BEACH INTERNA Ticket Number Passenger Name: 86 Date of Departure: 10/12 Document Type: PASSENGER TICKET 10/05/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $100.00 TRADEWIND AVIATION From: To: SAN JUAN LUIS MUNO ST BARTHELEMY Ticket Number 49272132089806 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier: Claw 7.1 Date of Departure: 10/07 10/10/18 AMERICAN EXPRESSIM. SVC PHOENIX AZ $48.00 DELTA AIR LINES From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number Passenger Name: DL B Date of Departure: 10/14 Document Type: PA SENGER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS Tkket Number Passenger Name: AF W AF Y 1.0 Y Date of Departure: 10/14 Document Type: KET 10/11/18 AMERICAN EXPRESS lA SVC PHOENIX AZ $249.20 JETBLUE From: To: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET Carrier: Claw B6 R Date of Departure: 10/12 10/11/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $249.20 JETBLUE From: To: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number Passenger Name: Carrier: Claw 86 R Date of Departure: I 0/12 Document Type: PASSENGER TICKET 10/11/18 AMIN MKTP USIAT73U47Y0 AlAZN.COAVBIU. WA $58.61 BOOK STORES Continued on reverse AMEX009132 SDNY_Cal_02752431 EFTA_00239687 EFTA01681090

JEFFREY E EPSTEIN Account Ending 0-14009 p 637 Detail Continued Foreign Spend Amount 10/12/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ S1.656.34 AMERICAN AIRLINES From: To: Carrier Class: N.Y.) F KENNEDY I MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y. 1 F KENNEDY I Ticket Number. 00172152750512 Passenger Name. CARDILLO/JACOPO Document Type: PASSENGER TICKET AA AA K AA AA Date of Departure: 10/15 10/12/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 51,65634 AMERICAN AIRLINES From: To: N.Y. J F KENNEDY I MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I Ticket Number 00172152750523 Passenger Name: TIBETT/MAX Document Type PASSENGER TICKET Carrier. Claw AA AA AA AA Date of Departure 10/15 10/12/18 AMZN MKTP US•MT1DYBUO0 ASAZN.COWBILL WA 379.95 BOOK STORES 10/12/18 TM •TICKETMASTER NY 40 NEW YORK NY 3466.70 TICKET AGENCY Maddin 20181013 New Amsterdam Theatre 10/12/18 AMZN MKTP US•KIT1456UU1 AMIN.COM/BILL WA $24.99 BOOK STORES 10/12/18 AMZN MKTP US•14836U4CSO AMIN.COM/BILL WA $14.23 BOOK STORES 10/13/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 10/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $279.28 AMERICAN AIRLINES From: To: Carrier Class: NEW YORK LA GUARD! BOSTON LOGAN INTER Ticket Number: Passenger Name: Date of Departure 10/15 Document Type: PA N 10/14/18 USER TEMP AUTH HELPUBERCOM CA 56516 HElP.UBER.COM 10/14/18 AMZN MKTP UPPAT9926RMO AMIN.COM/BILL WA 523.99 BOOK STORES 10/15/18 PRYPRL 4029357733 4029357733 GB 3.40040 Pounds Sterling $3,978.60 10/15/18 AMZN MKTP UPMT28D8YKO AMIN.COM/BILL WA 3101.94 BOOK STORES 10/15/16 GOOGLE GOOGLE STORAGE 855-836-3987 CA 59.99 SELLER 10/16/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5315.00 1ETBLUE Front To: N.Y.1 F KENNEDY I FT LAUDERDALE/ROLL Ticket Number. Passenger Name. Document Type: NGER TI KET Carrier: Claw 66 Date of Departure: 10/17 10/16/18 WWW.111JNES.COKA/BILL CUPERTINO CA 337.94 DIRECT MKTG INTERNET 10/16/18 AMZN MKTP US•MT4P73YT1 AMZN.COM/BILL WA $22.99 BOOK STORES Continued on next page AMEX009133 SDNY_GM_02752432 EFTA_00239688 EFTA01681091

i;;;;;;; EXPRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 11/09118 p. 7/37 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/16/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $97.00 JEFFREYEPSTEIN 07430 MA CAMBRIDGE -BED 10/17/18 UBER TEMP AUTH HELP.UBER.COM CA $20.17 HELP.UBER.COM 10/17/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $137.00 JEFFREYEPSTEIN 07430 BED- MA CAMBRIDGE ton Via AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $200.70 AEROFLOT From: To: Cartier: Class: ST PETERSBURGPULKO TEL AVIV BEN GURIO SU Ticket Number: Date of Departure: 10/23 Passenger Name: Document Type: AGENCY PASSENGER TICKET 10/18/18 AMERICAN EXPRES PHOENIX AZ $5.801.73 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG N.Y..1 F KENNEDY AF Ticket Number 0577216780209 Date of Departure: 10/19 Passenger Name: CARTRON/XAVIER MICHE Document Type: PASSENGER TICKET 10/18/18 AMERICAN EXPRES PHOENIX AZ $3.610.13 AIR FRANCE From: To: Carrie: Class: PARIS CHARLES DEG N.Y.JF KENNEDY AF W PARIS CHARLES DE G AF Ticket Number Date of Departure: 10/19 Passenger Nama Document Type: PASSENGER TICKET 10/18/18 AMZN MKTP US9.1881U63C1 AMZN.COM/BILL WA $172.00 BOOK STORES 10/19/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $978.10 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT DL Ticket Number 00672172541110 Date of Departure: 10/19 Passenger Name: CARTRONEXAVIER MICHE Document Type: PASSENGER TICKET Ion 9/18 AMZN MKTP US94871A5F20 AMZN.CONVBILL WA $82.98 BOOK STORES 10/19/18 UBER TRIP 5OROE HELP.UBER.COM CA $38.63 HELP.UBER.COM 10/19/18 LANGUAGE INTERNATIONAVLANGUAGE INTERN CAMBRIDGE $2.O11.00 DIRECT MKTG MISC 10/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $687.45 800-331.0500 10/21/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $288.20 JETBLUE From: To: N.Y. I F KENNEDY I LOS ANGELES INTERN Ticket Number. Passenger Name: Document Type: A N I Carrie: Class: 86 Date of Departure: 11/01 Continued on reverse AMEX009134 SDNY_GM_02752433 EFTA _(X)239689 EFTA01681092

JEFFREY E EPSTEIN Account Ending 0.14009 p. 837 Detail Continued Foreign Spend Amount 10/21/18 10/22/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV HONG KONG INTERNAT MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC DELTA AIR LINES UNITED STATES OF AMER Carrier. Class: SU SU Date of Departure: 10/27 PHOENIX AZ $1,151.50 $433.20 From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number: Passenger Name: DI. A Date of Departure: 10/23 Document Type: PASSENGER TICKET 10/22/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $249.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Departure: 10/23 Document Type: PASSENGER TICKET 10/22/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $249.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Departure: 10/23 10/23/18 Document Type:PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,203.10 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV HONG KONG INTERNAT MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Q Date of Departure: 10/27 Document Type: AGENCY PASSENGER TICKET 10/23/18 AMERICAN EXPRESS D/L SVC PHOENIX AZ $433.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number: Passenger Name: DI. A Date of Departure: 10/24 Document Type: PASSENGER TICKET 10/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $249.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Departure: 10/24 Document Type:PASSENGER TICKET 10/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $249.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Departure: 10/24 Document Type: PASSENGER TICKET Continued on next page AMEX009135 SDNY_GM_02752434 EFIa_00239690 EFTA01681093

iA IERL;AN EXPRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 11/09/18 p. 9137 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/23/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y.) F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger NamS Document Type: PASSENGER TICKET PHOENIX AZ Carrier: Class: AF Date of Departure: 10/31 $150.00 10/24/18 WWW.ITUNES.COMMILL CUPER1INO CA $30.97 DIRECT MKTG INTERNET 10/24/18 WWWITUNES.COMMILL CUPERTINO CA $0.99 DIRECT MKTG INTERNET 10/24/18 AMZN MKTP US9A82R9ST10 AMZN.COM/BILL WA $53.12 BOOK STORES 10/25/18 AMERICAN EXPRESS WI SVC PHOENIX AZ $760.90 DELTA AIR LINES From: To: Carrier: Class: CHICAGO O'HARE INT ATLANTA HARTSFIELD DL A ST THOMAS CYRIL E DL Ticket Number: 00672188131753 Date of Departure: 10/28 Passenger Name: CARTRON/XAVIER MICHE Document Type: PASSENGER TICKET 10/25/18 AMERICAN EXPRES PHOENIX AZ $9,921.56 AIR FRANCE From: To: Carrier: Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD DL Y PARIS CHARLES DE G AF Ticket Number. 0577218813176 Date of Departure: 10/29 Passenger Name: CARTRON/XAVIER MICHE Document Type: PASSENGER TICKET 10/25/18 BRITISH AIRWAYS ARC US USA $2,625.20 BRITISH AIRWAYS From: To: Carrier: Class: LONDON HEATHROW AP CAPE TOWN BA LONDON HEATHROW AP BA Ticket Number: Date of Departure: 10/29 Passenger Name: Document Type: PASSENGER TICKET 10/25/18 AMZ•WASHPOST 866-216-1072 WA $10.00 SERVICE 10/25/18 NETFLIX.COM 866-579-7172 CA $13.99 NETFLIX.COM 10/26/18 AMERICAN EXPRESS TM. SVC PHOENIX AZ $469.20 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD! 86 Ticket Number Date of Departure: 10/28 Passenger Name: Document Type: PASSENGER TICKET 10/27/18 AMERICAN EXPRES PHOENIX AZ $171.00 AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G AF Ticket Number: Date of Departure: 10/30 Passenger Name: Document Type: PASSENGERTI KET 10/27/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS Continued on reverse AMEX009136 SDNY_GM_02752435 EFTA JX)23969 I EFTA01681094

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/37 Detail Continued Foreign Spend Amount 10/27/18 AMAION.COWM86F12E11 MERCHANDISE AMAZON.COM•M81FPN6E32 MERCHANDISE AMZN.COM/BILL WA 321.34 10/27/18 AMZN.COM/BILL WA 3106.81 10/27/18 AMAZON.COM*M82N000U1 AMZN.COM/BILL WA 3366.02 MERCHANDISE 10/27/18 AMZN MKTP US•M8OPH1060 AMIN.COKVBIU. WA $5.18 BOOK STORES 10/27/18 AMZN MKTP 1/SW838150CM AMZN.COM/BILL WA $5.49 BOOK STORES 10/27/18 AMZN MKTP U5%89058052 AMZN.COM/BILL WA S7.09 BOOK STORES 10/27/18 AMZN MKTP US•1•181AV5011 AMIN.CONVBILL WA $5.18 BOOK STORES 10/27/18 AMZN MKTP U91.1806A4080 AMZN.COM/BILL WA $157.88 BOOK STORES 10/27/18 AMZN MKTP US•1488P300Z2 AMZN.COM/BILL WA $132.15 BOOK STORES 10/28/18 AMAZON.COM•M889C4011 AMZN.COM/BILL WA 337.90 MERCHANDISE 10/28/18 AMAION.COM'MEISOV90S2 AMZN.COM/BILL WA 518.95 MERCHANDISE 10/29/18 AMZN MKTP US•M8125601/0 AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET Carrier: Claw LH 00 W 00 Date of Departure: 11/02 10/30/18 AMERICAN EXPRESS M SVC PHOENIX AZ 3267.80 CZECH AIRLINES From: To: Carrier. Class: PARIS CHARLES DEG PRAGUE KIEV BORISPOL APT Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET OK V OK Date of Departure: 11/04 10/30/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $495.70 AEROFLOT From: To: Canter Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT ROME LEONARDO DA V MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU B YY 00 SU Date of Departure: 11/04 Document Type: AGENCY PASSENGER TICKET 10/30/18 AMERICAN EXPRES PHOENIX AZ $171.00 AIR FRANCE From: To: Carrier Class: N.Y./ F KENNEDY I PARIS CHARLES DE G Ticket Number: ■ Passenger Name: AF Date of Departure: 10/30 Document Type: PASSENGER TICKET 10/30/18 AMAZON.COM•M857V81F1 AMZN.COM/BILL WA $381.05 MERCHANDISE Continued on next page AMEX009137 SDNY_GM_02752436 EFTA_00239692 EFTA01681095

Centurion" Card AM E PICANI EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 11/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/31/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN SCANDINAVIAN AIRLINES SYS UNITED STATES OF AMER 5432.60 From: To: Carrier. Class: VILNIUS COPENHAGEN APT PARIS CHARLES DE G Ticket Number: Passenger Name: 5K 5 SK Date of Departure: 11/07 Document Type: AGENCY PASSENGER TICKET 10/31/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 326850 AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE 6 MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: SU SU Date of Departure 11/06 Document Type: AGENCY PASSENGER TICKET 10/31/18 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER 3606.60 UKRAINE INTERNATIONAL AA_ From: To: Carrier Class: PARIS CHARLES DE G KIEV BORISPOL APT VILNIUS Ticket Number: PS PS Date of Departure:11/09 Passenger Name: Document Type: AGENCY PASSENGER TICKET 10/31/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $289.60 CZECH AIRLINES From: To: Cartier. Class: PARIS CHARLES DE G PRAGUE KIEV BORISPOL APT Ticket Number: Passenger Name: OK X OK X Date of Departure: 11/08 Document Type: PASSENGER n 10/31/18 AMERICAN EXPRES PHOENIX AZ 51.30658 AIR FRANCE From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: AF Y AF Date of Departure: 11/04 Document Type: PASSENGER TICKET 10/31/18 AMERICAN EXPRES PHOENIX AZ $524.20 AIR FRANCE From: To: Carrier: Class: GENEVA PARIS CHARLES DE G TKket Number: Passenger Name: AF Date of Departure: 11/04 Document Type: PASSENGER T1 10/31/18 AMERICAN EXPRES PHOENIX AZ 8384.50 AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type PASSENGER TI Cartier: Class: AF Date of Departure: 11/06 Continued on reverse AMEX009138 SDNY_GM_02752437 EFTA 00239693 EFTA01681096

JEFFREY E EPSTEIN Account Ending 0-14009 p.12137 Detail Continued Foreign Spend Amount 10/31/18 TURKISH AIRLINES INC. AMERICAN EXPRES TURKISH AIRLINES INC. From: To: ISTANBUL GENEVA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: TX Date of Departure: 11/04 $795.00 10/31/18 EXPEDIA EXPEDI&COM WA $81750 0 00165 STARHOTELS MICHELANGELO,ROME 1W31/18 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 1W31118 QUEST DIAGNOSTICS (800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS TX $344.98 SOUTHWEST AIRUNES IMASTE From: To: Carrier. Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS TX $344.98 SOUTHWEST AIRUNES WASTE From: To: Carrier. Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 AMERICAN EXPRESS1M. SVC PHOENIX AZ $178.98 JETBLUE From: To: Carrier: Class: ALBUQUERQUE N.Y.)F KENNEDYI B6 Name: Ticket Number: Passenger Date of Departure: 11/09 Document Type: PASSENGER TICKET 11/01/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,85020 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A LAS VEGAS MCCARRAN UA Ticket Number: Date of Departure: 11/03 Passenger Name: Document Type: P EP. IMER LET 1 1/01 fig AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1.85020 UNITED AIRUNES From: To: N.Y. NEWARK INTL A LAS VEGAS MCCARRAN Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA Date of Departure: 11/03 Continued on next page AMEX009139 SDNY_GM_02752438 EFTA 00239694 EFTA01681097

Centurion' Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 13/37 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/01/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $1.850.20 From: To: Carrier: Class: N.Y. NEWARK INTL A LAS VEGAS MCCARRAN Ticket Number. Passenger Name: UA Date of Departure: 11/03 Document Type: PASSENGER TICKET 11/01/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $178.98 JETBLUE From: To: Carrier Class: ALBUQUERQUE N.Y. IF KENNEDY I Ticket Number Passenger Namea Document Type. PASSENGER TICKET 86 Date of Departure: 11 /09 11/01/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $178.98 JETBLUE From: To: Carrier Class: ALBUQUERQUE N.Y.1 F KENNEDY I Tkket Number Passenger Name Document Type. PASSENGER TICKET 86 Date of Departure: 11/09 11/01/18 JETBWE AIRWAYS 4100003 SIC SUPPORT C OK $45.00 JETBLUE AIRWAYS Ticket Number: Passenger Namea Document Type ADDITIONAL COLLECTION Date of Departure: 11/01 11)01/18 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK 545.00 JETBLUE AIRWAYS Ticket Nuber Passenger Narnea Document Type. ADDMONAL COLLECTION Date of Departure 11/01 11/01/18 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK 545.00 JETBLUE AIRWAYS Ticket Number Passenger Name: Date of Departure: 11/01 en Documt Type: NAL COLLE ON 11)01/18 GOOGLE •GOOGLE STORAGE 855.836.3987 CA 51.99 SELLER 11)01/18 RELAIS PIAZZA SIGNORIA LODGING FIRENZE 726.00 European Union Euro $828.88 11/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51.32620 AEROFLOT From: To: Carder. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 11/04 Document Type A EN Y P "Mr !TICKET It/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Carrier. Class: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number Date of Departure 11/19 Passenger Nam Document Ty TICKET Continued on reverse AMEX009140 SDNY_GM_02 752439 EFTA 00239695 EFTA01681098

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/37 Detail Continued Foreign Spend Amount 11/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER S40.00 AEROFLOT From: To: Carrier Class: NY.) F KENNEDYI MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 11/19 11/02/18 PAYPAL 4029357733 4029357733 GB 2-co3.00 Pounds Sterling $3.244.25 11/03/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $658.20 JETBLUE From: To: Carrier. Class: LOS ANGELES INTERN N.Y. J F KENNEDY I Ticket Number: Passenger Name: B6 Date of Departure: 11/05 Document Type: PASSENGER TICKET 11/03/18 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER S436.80 HAHN AIR From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DEG Ticket Number: Passenger Name: B2 Date of Departure: 11/06 Document Type: AGENCY PASSENGER TICKET 11/03/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.10 AEROFLOT From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV MINSK INTERNATlONA Ticket Number: Passenger Name: SU SU Date of Departure: 11/08 Document Type: AGENCY PASSENGER TICKET 11/03/18 ETAM_UN_13_15_AVENUE_DES_TERNES ELIN- PARIS PA 398,54 $45645 145721462 European Ugots 11/03/18 AMZN MKTP UrM89SP7VD1 AMZN.CONVBILL WA $16.32 11/04/18 BOOK STORES UKRAINE INTERNATIONAL Ni. AMERICAN EXP UNITED STATES OF AMER $651.90 UKRAINE INTERNATIONAL A/L From: To: Carrier. Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number: Passenger Name: PS PS Date of Departure: 11/08 Document Type: AGENCY PASSENGER TICKET 11/04/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $235.00 AEROFLOT From: To: Cartier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number: Passenger Name: SU SU Date of Departure:11/05 Document Type: AGENCY PASSENGER TICKET 11/04/18 AMAZON.COM•M89A215.10 AMZN.COM/BILL WA $1,905.25 MERCHANDISE 11/05/18 Zimmerli Textil AG Aarburg CH $4,752.00 MEN'S/WOMEMS CLOTHNG 11/05/18 BATHROOM GRAFFITI 0145480801 PARIS PA 434.20 European Ugulots $495A2 11/05/18 RPrEAST RIVER MED IMAGIN 000000018 NEW YORK NY $49.94 2122881575 Continued on next page AMEX009141 SDNY_GM_02 752440 EFTA 00239696 EFTA01681099

IM ;;;;;; EXPRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 11/09/18 p. 15'37 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/05/18 11/06/18 WWW.ITUNES.COMILL DIRECT MKTG INTERNET AEROFLOT AMERICAN EXPRES AEROFLOT CUPERTINO UNITED STATES OF AMER CA $77.92 $719.10 From: To: Carrier: Class: 11/06/18 MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number. Passenger Name Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES SU SU Date of Departure: 11/08 PHOENIX AZ $827.31 AIR FRANCE From: To: Carrier. Class: 11/06/18 TEL AVIV BEN CURIO PARIS CHARLES DE G Ticket Number Passenger Name Document Type: PASSENGER TICKET TURKISH AIRLINES INC. AMERICAN EXPRES AF Date of Departure: 11/09 UNITED STATES OF AMER $266.10 TURKISH AIRLINES INC. From: To: Carrier. Class: PARIS CHARLES DE G ISTANBUL TEL AVIV BEN CURIO Ticket Number Passenger Name: TX TK Date of Departure: 11/10 Document Type: AGENCY PASSENGER TICKET 11/06/18 Zimmerli Textil AG Aarburg CH $2491.00 MEN'S/WOMEN'S CLOTHNG 11/06/18 AMZN MKTP USIM89C088G0 AMZN.COM/BILL WA $62.28 BOOK STORES 11/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $402.40 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number - Passenger Name Document Type: PASSENGER TICKET DL Q DL U Date of Departure: 11/11 11/07/18 APPLE STORE NEW YORK NY $2.445.55 COMPUTER STORE 11/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $154.40 AMERICAN AIRLINES From: To: Carrier. Class: ALBUQUERQUE DALLAS/FORT WORTH NEW YORK LA GUARDI Ticket Number. AA N AA Date of Departure 11/09 Passenger Name= Document Type: PASSENGER TICKET 11/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $64.20 ALASKA AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL LOS ANGELES INTERN Ticket Number AS Date of Departure: 11/30 Passenger Nam= Document Type: PASSENGER TICKET Continued on reverse AMEX009142 SDNY_GM_02752441 EFTA_00239697 EFTA01681100

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/37 Detail Continued Foreign Spend Amount 11/08/18 AMERICAN EXPRESS M SVC JETBLUE From: To: LOS ANGELES INTERN BOSTON LOGAN INTER Ticket Number. Passenger Name= Document Type: PASSENGER TICKET PHOENIX Carrier. Class: B6 Date of Departure: 12/03 AZ $158.20 11/08/18 AMERICAN EXPRESS WL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Cartier. Class: UA U Date of Departure: 11/24 PHOENIX Cartier. Class: AA N AA N Date of Departure: 11/09 PHOENIX Carrier. Class: AA N AA N Date of Departure: 11/09 AZ 6501.20 11/08/18 11/08/18 11/08/18 11/08/18 11/08/18 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ALBUQUERQUE DALLAS/FORT WORTH NEW YORK LA GUARD' Ticket Number: Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS WI. SVC AMERICAN AIRLINES From: To: ALBUQUERQUE DALLAS/FORT WORTH NEW YORK LA GUARDI Ticket Number. Passenger Namer. Document Type: PASSENGER TICKET AZ AZ TX $154.40 615440 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Ticket Number: Passenger Name Document Type: A AL LK110N 800433-7300 Date of Departure 11/08 38638 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Ticket Number: Passenger Name: Document Type: ADDITIONAL COLLECTION AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Ticket Number: Passenger Name Document Type: ADDITIONAL COLLECTION 800-433-7300 Date of Departure: 11/08 TX 384.77 800.433.7300 Date of Departure: 11/08 Tx $89.19 11/08/18 KINDLE SVCS1,485KA1862 DIGITAL 866-321-8851 WA 61.99 11/00/18 KINDLE SVCS9/182WR1QVO DIGITAL 866-321-8851 WA $0.49 1 van 8 KINDLE SVCS*M8916/N2Q70 DIGITAL 866-321-8851 WA 316.99 Imams KINDLE SVCS18836P0Q01 DIGITAL 866-321-8851 WA 311.99 11/08/18 KINDLE SVCS•MPAKI311V2 DIGITAL 866-321-8851 WA 80.99 11/08/18 KINDLE SVCS18826WOOS1 DIGITAL 866-321-8851 WA 80.99 11/08/18 KINDLE SVCS•81876N8Q31 DIGITAL 866-321-8851 WA $0.49 1 Imam 8 KINDLE SVCSVISOWDOC/30 DIGITAL 866-321-8851 WA $0.99 Continued on next page AMEX009143 SDNY_GM_02752442 EFTA 00239698 EFTA01681101

Centurion" Card p. 7r37 EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/08/18 KINDLE SVCS*M836L8Q6I 866-321-8851 WA $13.99 DIGITAL 11/08/18 KINDLE SVC S'81130WQ4Q20 866-321-8851 WA $0.99 DIGITAL 11/08/18 APPLE STORE NEW YORK NY $1,384.89 COMPUTER STORE I 1 /08/18 AMZN MKTP US•14888N58812 NAZNCOWEILL WA $39.84 BOOK STORES e Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 10/23/18 EQUINOX MOTO 1132 132 NEW YORK NY $59.88 866-332-6549 10/23/18 EQUINOX MOTO4114 114 WEST HOLLYWOO NY $215.00 866-332-6549 11/01/18 JETBLUE AIRWAYS 2104022 NEW YORK JEK OK $15.00 JETBLUE AIRWAYS Ticket Number Passenger Name: Date of Departure 11/01 Document Type: ADDITIONAL COLLECTION 11/01/18 USER TRIP SYSN7 HELP.UBERCOM CA $6032 HELP.UBER.COM 11/02/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY sumo ONLINE SUBS 11/03/18 SHERATON DOWNTOWN LA LOS ANGELES CA $28033 Arrival Date Departure Date 11/01/18 11/02/18 00000000 LODGING 11/04/18 JETBLUE AIRWAYS 4100018 WEB CHECION P OK $90.00 JETBLUE AIRWAYS Ticket Number: Passenger Name Document Type: ADDITIONAL COLLECTION Date of Departure: 11/04 el Card Ending Monthly Spending Limit: $10.000 Foreign Spend Amount 10/20/18 AMZN MKTP FR MERCHANDISE AMAZON.FR WA $107.54 10/22/18 LM MONTPELLIER LEROYM49 MONTPELLIER FR en178,11 Emm up= $204.83 33-1.58.01.87.04 10/27/18 AMZN MKTP FR MERCHANDISE BOUTIQUE NESPRESSO PARIS 0170369300 (RE PARIS AUTEUIL PARIS 33-1.2345.6789 PONCELET PRIMEURS 0142274795 AMAZON.FR WA $17.61 10/28/18 11/01/18 11/02/18 PARIS PA 142,30 European Uric $162.09 PARIS FR 46064 European USW on $523.36 PARIS PA 78,69 European union Euro $90.16 11/02/18 ENI PARIS FOCH 10300411 GAS STATION AMA EU SARI PRIME_NEW vntnyamazonir PARIS FR 107,53 ba-opean Urt:no $12321 11/05/18 LUXEMBOURG LU 5.99 European tonno $6.86 Continued on reverse AMEX009144 SDNY_GM_02 752443 EFTA 00239699 EFTA01681102

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/37 Detail Continued Foreign Spend Amount 11/07/18 FRANPRIX PARIS 0153655253 PARIS PA 2338 European Upon 526.75 11/07/18 /09/18 El Card ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR PA 5499 European Union Euro 4554 European Union uro Foreign Spend 562.67 $52.14 Amount 804/CHERIE DURET-GLEYZE 0145001263 PARIS Ending 0-17069 Monthly Spending Limit: $2,000 10/13/18 POSTMATES SUBSCRIPTION 8778877815 SAN FRANCISCO CA $9.99 10/14/18 UNKEDIN-42913380183 SUBSCRIPTION LNKaIN/BILL CA 20.05 Pounds Sterling 20.90 Pounds Sterling 53165 10/16/18 THE GOOD UFE EATERY RESTAURANT LONDON 52643 10/17/18 THE GOOD UFE EATERY RESTAURANT LONDON 527.67 10/17/18 BOOTS THE CHEMIST 2158 DRUG STORE/PHARMACY MERCHANDISE LONDON GB 43.00 Pounds Sterling 7.47 Pounds Sterling $5693 10/17/18 DAYLESFORD ORGANIC MISC FOOD STORE Brompton Cross LONDON GB 59.89 10/17/18 DAYLESFORD ORGANIC MISC FOOD STORE Brampton Cross LONDON GB 9A8 PoundsSterling 512.55 10/18/18 DAYLESFORD ORGANIC MISC FOOD STORE Brompton Cross LONDON GB 10.10 Pounds Main 51332 10/18/18 STARBUCKS COFFEE MISC/SPECIALTY RETAIL Starbucks -12122 - Wardour St NETFUX.COM NETFUX.COM LONDON GB 330 Pounds Sterling 5435 10/18/18 866-579-7172 CA $10.99 10/19/113 DAYLESFORD ORGANIC MISC FOOD STORE Brompton Cross LONDON GB 24.98 Pounds Sterling 532.81 10/19/18 STARBUCKS MISC/SPECIALTY RETAIL Starbucks -12353 - Sloane Ave LONDON GB 1025 Pounds Sterling 51346 10/19/18 NELL GWYNN CHELSEA 4402075816273 LONDON GB 37S Pounds Sailing $49253 10/20/18 STARBUCKS MISC/SPEOALTY RETAIL Starbucks -12353 - Sloane Ave LONDON GB 9.60 Pounds Sterling 18.18 Pounds Sterling 9.60 Pounds Sterling 31.96 Pounds Stetting 390$ Pounds Steeling $12.54 $23.75 512.54 541.75 $51.01 10/21/18 DAYLESFORD ORGANIC MISC FOOD STORE Brampton Cross LONDON LONDON LONDON LONDON GB GB GB GB 10/21/18 10/22/18 10/22/18 STARBUCKS MISC/SPECIALTY RETAIL Starbucks -12353 - Sloane Ave BOOTS THE CHEMIST 21513 DRUG STORE/PHARMACY MERCHANDISE PETER/ONES 002 GROCERY STORE GOODS Continued on next page AM E X009145 GDNY_GM_02 752444 EFTA_0O23970O EFTA01681103

Centurion' Card 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 19/97 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/22/18 SAINSBURYS SPRMRKTS LTD•SACAT LOC-SCO GROCERY STORE Goods LONDON LONDON GB 9.05 Pounds Styling $1052 10/22/18 NELL GWYNN CHELSEA 4402075816273 GB 37940 Pounds Sterling 5489.90 10/22/18 JAM CAFE RESTAURANT LONDON NEW YORK GB 500 Pounds Swig 36-49 10/23/18 EQUINOX MOTO 4105 105 866-3324549 NY $218.00 10/24/18 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON GB Pounds StedIn 220 $2.87 10/24/18 10/25/18 SAINSBURYS SPRMRKTS LTD-SACAT LOC-SCO GROCERY STORE Goods LONDON GB 9.00 Pounds Seeing $11.74 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON GB 740 Pounds Seeing 59.09 10/25/18 BOOTS THE CHEMIST 2158 DRUG STORE/PHARMACY MERCHANDISE LONDON LONDON SAN FRANCISCO GB GB CA 1.09 Pounds 5961ing $1.42 10/25/18 10/27/18 PETER JONES 002 GROCERY STORE GOODS DitOPBOX•FFIVKBHOML9LD DRORBOX•FEWKBEK1 4159867057 1401:03 Pounds Staling $181.82 59.99 10/29/18 WH SMITH TRAVEL RETAIL OFFICE SUPPLY STORE GOODS HOUNSLOW CAPE TOWN GB 34-26 Pounds Storing $44.04 11/01/18 WOOLWORTHS CAVENDISH S FAMILY CLOTHING ZA $54.10 South itm $3837 E!! Card Ending 0-12086 Monthly Spending Limit: 560000 Foreign Spend Amount 10/10/18 AT&T 512151638250MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $147.22 10/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems 800-833-6687 SAN JOSE CA 510.88 10/10/18 White and Blue Group White and Blue TAXICAB & LIMOUSINE Long Island City NY $17.76 10/10/18 SEAMLSS•MATCH65BRASSER SEAMLSS"MATCH65 8002561020 NEW YORK NY $29.99 10/10118 GABRIEL AL AYEV GABRIEL ALAYEV1 TAXICAB & LIMOUSINE HOWS HILLS NY 520.16 10/10/18 NIKE SOHO 325 SPORTING GOODS STORE SOHO $275.10 10/11/18 VIC PLAZA LLC squareup.com/receipts New York NY 510.25 10/11/18 SAKI SUSHI squareup.corn/receipts New York NY $8436 10/11/18 TSP OLIO E PIU 300504401 NEW YORK NY $115.99 2122436546 Condnued on reverse AMEX009146 SONY_GM_02752445 EFTA_00239701 EFTA01681104

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/37 Detail Continued Foreign Spend Amount 10/11/18 SOBAYA squareup.com/receipts New York NY 599.80 10/ 11/18 THE HOME DEPOT 800-6M-6844 NEW YORK NY 514.77 10/11/18 CB2 1065 065 111 10022 NEW YORK NY 55.39 10/11/18 PQ EAST 65THST RESTAURANT NEW YORK NY $1028 10/11/18 QUEENS MEDALLION LEA QUEENS MEDALLIO 718-784-9292 LONG ISLAND 07Y NY 58.16 1/18 Bergdorf Goodman DEPARTMENT STORE New York 522205 1 on Ina HAMMACHER SCHLEMMER 0002007612 10022 NEW YORK NY 10/11/18 SPOTIFY USA DIRECT MKTG MISC NEW YORK 59.99 10/11/18 NAILS AND SPA TOGETHER 00-08032880299 BEAUTY/BARBER SHOP NEW YORK NY $66.50 10/11/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY 53.20 10/12/18 JETBLUE AIRWAYS 4100018 JETBLUE AIRWAYS Ticket Number: Passenger Name: Document Type: ADDITIONAL COLLECTION WEB OIECKIN P Date of Departure: 10/12 OK 550.00 10/12/18 UBER TRIP 4427E HELP.UBER.COM HELP.UBER.COM CA 54128 10/12/18 JUNO USA, LP +18445866872 NEW YORK CRY NY 514.79 10/12/18 T5T• SANT AMBROEUS 300005713 2122076680 NEW YORK NY $651 10/12/18 UBER TRIP 5YX4W HELP.UBERCOM HELP.UBER.COM CA 59.26 10/12/18 UBER TRIP C63.IX HELP.UBERCOM HELP.UBERCOM CA 59.26 10/12/18 PAYPAL •SAKSFIFTHAV 402-935-7733 8775517257 NY $41.95 10/12/18 10/12/18 PQ EAST 65tH ST RESTAURANT NEW YORK NY 56.48 DELIVERY DUDES +15619007060 DELRAY BEACH FL 52804 10/12/18 DUNKIN /3578363578 973-223-8527 EAST ELMHURST NY 81.51 10/13/18 CIBO EXPRESS A 100270 11371 OTHER FLUSHING NY 53.91 10/13/18 080 EXPFTFSS A 100318 11371 OTHER FLUSHING NY 52.79 10/15/18 10/15/18 UBER TRIP )(EVES HELP.UBER.COM HELP.UBER.COM CA 513.92 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY $107.55 10/15/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY $3.20 Continued on next page AME X009147 SONY_GM_02 752446 EFTA 00239702 EFTA01681105

Centurion" Card 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 21/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/15/18 Laduree NEW YORK NY 33355 USFC 10021 10/15/18 VIA QUADRONNO NEW YORK NY $39.65 2126509880 10/15/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY $88.20 10/15/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 10/15/18 DUANE READE NEW YORK NY $45.97 8002892273 10/16/18 NYCTAXISP41 09012460010 LONG ISLAND C NY $11.15 000-0000000 10/16/18 USER TRIP WEGIC HELP.UFIERCOM CA $12.99 HELP.UBER.COM 10/16/18 WWW.ITUNES.COW8ILL CUPERTINO CA $21.96 DIRECT MKTG INTERNET 10/16/18 WWW.ITUNES.COMMILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 10/16/18 VTOMER PHARMACY NEW YORK NY 328.31 X14409 100212 10/16/18 WILLIAMS SONOMA NEW YORK NY $34.80 MISC HOME FURNISHINGS 10/16/18 PO 97TH & MAD NEW YORK NY $12.27 RESTAURANT 10/16/18 PC) 97TH & MAD NEW YORK NY S49.97 RESTAURANT 10/16/18 DUANE READE 000014470 NEW YORK NY 195.80 NONE 10065 PHARMACIES 10/16/18 METROPOLITAN OPERA NEW YORK NY $540.00 THTRCL PRDCR 10/16/18 MARMUR MEDICAL• NEW YORK NY 548049 10128 10/16/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY flao.00 10/16/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 10/16/18 MARMUR MEDICAL NEW YORK NY $325.00 10028 10/16/18 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH6S NEW YORK NY $23.45 8002561020 10/17/18 PAYPAL 'HOME DEPOT 8004303376 GA $271.10 402-935-7733 10/17/18 USER TRIP FtR6XW HELP.UBER.COM CA $14.09 HELP.UBER.COM 10/17/18 USER TRIP Y.I2F1 HELP.UBER.COM CA $10.17 HELP.UBER.COM 10/17/18 Worm NEW YORK NY $11.20 USFC 10021 10/17/18 AMAZON.COM•M86244LD1 AMZN.COWBILL WA $10.84 MERCHANDISE 10/17/18 NYCTAXI3E32 09012460010 LONG ISLAND C NY $1140 000-0000000 Continued on reverse AMEX009148 SDNY_Gil_02752447 EFTA_00239703 EFTA01681106

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/37 Detail Continued Foreign Spend Amount 10/17/18 NYCTAJ01 V73 09012460010 LONG ISLAND C NY $5.75 000-0000000 10/17/18 WIER TPJP CORP,' HELP.UBER.COM CA $9.26 HELP.UBERCOM 10117/18 THE SMITH UNCOLN CENTER NEW YORK NY $130.51 RESTAURANT 10/17/18 TDI BROADWAY.COM 212-541-8457 NY $732.78 TICKETING TICKET SALES 1.800.BROADWAY 10/17/18 QUEENS MEDALLION LEA QUEENS MEDALLIC) LONG ISLAND CRY NY $8.16 718-784-9292 10/18/18 NYCTAXI3W18 09026720011 BRONX NY $8.75 347-6374322 10/18/18 USER TRIP EWLXC HELP.UBER.COM CA $9.26 HELP.UBERCOM 10/18/18 Laduree NEW YORK NY $1620 USIC10021 10/18/18 SEAMLSS'MATCH6SBRASSER SEAMLSSNMATCH65 NEW YORK NY $2345 8002561020 10118/18 UBER TRIP 2LC6C HELP.UBER.COM CA $14.00 HELP.UBERCOM 10/19/18 UBER TRIP KZOM4 HELP.UBER.COM CA $9.26 HELP.UBERCOM 10/19/18 DUANE READE 000014470 NEW YORK NY $130.61 NONE 10065 PHARMACIES 10/19/18 QUEENS MEDALLION LEA QUEENS MEDAUJO LONG ISLAND OTY NY $11.16 718-784-9292 10/2W18 PUBLIX PALM BEACH FL $23.76 8636881188 10/20/18 WALGREENS WEST PALM BEACH FL $9751 NONE 33405 PHARMACIES 10/21/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 10/22/18 KINDLE SVCS•M89HY6L60 866-321-8851 WA $12.99 DIGITAL 10/23/18 PUBLIX PALM BEACH FL $5.29 8636881188 10/24/18 PARADIES t9120WPB WEST PALM BCH FL $11.21 5612337802 10/25/18 NYCTAXI9876 09022720015 NEW YORK NY $8.75 On3-0000000 10/25/18 AMVAVENE USA AFAZILCOM/PAITS WA $161.00 SERVICE 10/25/18 UBER TRIP WDIAM HELP.UBERCOM CA $30.17 HELP.UBER.COM 10/25/18 ESRT OBSERVATORY TRS 0 NEW YORK NY $171.00 008070000012191 10118 GAUPSELLADULT102 10/25/18 WALGREENS NEW YORK NY $3811 NONE 10118 PHARMACIES 10/25/18 WHOLEFDS BPK t10578 000010578 NEW YORK NY $16.58 1234567891 Continued on next page AMEX009149 SDNY_GM_02752448 EFTA 00239704 EFTA01681107

Centurion" Card AMERICANI ExPRESS JEFFREY E EPSTEIN Closing Date 11/09118 p. 23/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/25/18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $21138 2125758575 10/25/18 MUJI FIFTH AVE 0000 NEW YORK NY 62900 646-366-0515 10/25/18 PO EAST 65TH ST NEW YORK NY 66635 RESTAURANT 10/25/18 AMZN MKTP US•M83ZY4TK1 AMZN.COWBILL WA 51632 BOOK STORES 10/25/18 ZEMA CAB CORP. ZEMA CA8 CORP.\ LEVtTTOWN NY 614.16 718.392-8294 10/25/18 COS0885 0000 NEW YORK NY 5146.98 855466-7467 10/26/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 66423 2127370600 10/26/18 MAISON KYSER NEW YORK NY 633.81 1294 3RD AVE NEW YORKNY 10/26/18 ACME TECFMCK NEW YORK NY $66.00 NEW YORK 10/26/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $78.39 8665932540 10/27/18 BLUESTONE LANE • EAST 90T 000000001 NEW YORK NY $3.81 6468697812 10/27/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 570.77 8665932540 10/27/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 556.62 8665932540 10/27/18 AMAZON.COM•M848DOEY0 AM2N.COM/MLL WA 532.65 MERCHANDISE 10/27/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 55444 8665932540 10/27/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 543.55 8665932540 10/27/18 DUANE READE 000014470 NEW YORK NY 812.99 8002892273 10/27/18 SI COOPER HEWITT STORES 0651 NEW YORK NY $138.00 8384062748 10128 ADMISSION/TICKETS 10/27/18 SI COOPER HEWITT SI DES NEW YORK NY 554.00 212-849-2952 10/27/18 ELI'S MANHATTAN NEW YORK NY 683.92 212-772-2011 10/28/18 USER TRIP OT7R2 HELP.UBERCOM CA 524.87 HELP.UBERCOM 10/28/18 JUNO USA, LP NEW YORK CITY NY 69.09 +18445866872 10/28/18 Cafe 54barsicY new york NY 6150.78 64E+3014429 10/28/18 ApIPay TRYCAVIARCOM BLUE RIB SAN FRANCISCO CA $76.21 8666127021 10/28/18 Ap1Pay TRYCAVUULCOM BLUE RIB SAN FRANCISCO CA $36.26 8666127021 twang NY TENT SALE 0000 MELVILLE NY $473.26 516-294-2899 Continued on reverse AMEX009150 SDNY_GM_02752449 EFTA_0O239705 EFTA01681108

JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/37 Detail Continued Foreign Spend Amount 10/28/18 AMAZON.COM•M85295EY0 AMZN.COMMILL WA $57.76 MERCHANDISE 10/28/18 UNICILO NY SOII0 130 0000 NEW YORK NY $141.43 877-486-4756 10/28/18 LA MERCEPIE CAFE AND NEW YORK NY $224.00 RESTAURANT 10/29/18 ZITOMER PHARMACY NEW YORK NY $5832 D76650 100212 10/29/18 RUSS AND DAUGHTERS AT THE 000000001 NEW YORK NY $33.00 6467956223 10/29/18 PO MADISON AVE NEW YORK NY $2181 RESTAURANT 10/29/18 PQ MADISON AVE NEW YORK NY $5.49 RESTAURANT 10/29/18 UNIQLO 5TH AVE NEW YORK NY $310.93 877-486-4756 10/29/18 BALTHAZAR BAKERY 021770021441340 NEW YORK NY $21.90 2129255340 10/29/18 White and Blue Group White and Blue Long Island City NY $10-56 TAXICAB & LIMOUSINE 10/29/18 INSTACART SAN FRANCISCO CA 53934 8882467822 10/30/18 THIRD AVE APOTHECA 542929807199047 NEW YORK NY $6220 6467391873 10/30/18 BLOOMINGOALES NEW YORK 000000001 NEW YORK NY 578.39 8665932540 10/30/18 HLU•HULU 542364851153-U HULU.COAVBILL CA $11.99 HULU.COM/BILL 10/30/18 EILUEMERCURY THIRD AVE 0001 NEW YORK NY $180.73 212.988.1141 10/31/18 NYCTAXI6.114 09012260014 LONG ISLAND C NY $4.55 000-0000000 10/31/18 JUNO USA, LP NEW YORK CITY NY $5-38 +18445866872 10/31/18 ADOBE 'ACROPRO SUBS Adobe Systems SAN JOSE CA $16.32 800-833-6687 10/31/18 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $23.45 8002561020 10/31/18 PQ MADISON AVE NEW YORK NY 518.12 RESTAURANT 10/31/18 AMAZON.COAPA188NIOGO2 AISQN.COAVBILL WA $1629 MERCHANDISE 10/31/18 TAXI CREDIT CARD WOODSIDE NY $9.36 TAXICAB & LIMOUSINE 10/31/18 AIARMUR MEDICAL NEW YORK NY $193.31 10128 11/01/18 JUNO USA. LP NEW YORK CITY NY $4.99 +18445866872 11/01/18 SEAMLSS•LEPAINQUOTIDIE SEAMISS•LEPAINQ NEW YORK NY $24.38 8002561020 11/01/18 SEAMLSS•MATCH6SBRASSER SEAMLSS•MATCH65 NEW YORK NY $24.29 8002561020 11/01/18 SABLES 084870017950897 NEW YORK NY $25.07 2122496177 Continued on next page AMEX009151 SDNY_GM_02752450 EFTA 00239706 EFTA01681109

AMERICANI EXPRESS Centurion" Card p. 25/37 JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/02/18 THIRD AVE APOTHECA 542929807199047 NEW YORK NY $2438 6467391873 11/02/18 UBER TRIP 4T2Th HELP.UBER.COM CA $9.26 HELP.UBER.COM 11/02/18 MAISON KYSER NEW YORK NY $6.00 1294 3RD AVE NEW YORKNY 11/02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $4028 8665932540 11/02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $42.46 8665932540 11/02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $28.31 8665932540 11/02/18 DUANE READE #14221 000014221 NEW YORK NY $5621 NONE 10065 PHARMACIES 11/02/18 DUANE READE NEW YORK NY $428,36 8002892273 11/02/18 PO EAST 65TH ST NEW YORK NY $21.74 RESTAURANT 11/02/18 SEPHORA NEW YORK NY $54A4 0000000000000000010022 11/02/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $11.34 2127370600 11/02/18 OTARELLA 000000000084996 NEW YORK NY $55.83 2124522780 11/02/18 PAYPAL M61000563 4155067691 CA $59.95 4155067691 11/02/18 PAYPAL MALPHLAUREN 8884757674 FL $165.90 8884757674 11/03/18 USER TRIP CW160 HELP.UBERCOM CA $115.56 HELP.UBERCOM 11/03/18 KINDLE SVCS•M83GLSVZI 866-321-8851 WA 3899 DIGITAL 11/03/18 WWWITUNES.COMMILL CUPERTINO CA $28.04 DIRECT MKTG INTERNET 11/03/18 BROOKS BROTHERS 800-274-1815 NY $23850 800.2741815 11/03/18 Starbucks TC95 EWR 1551454002 Newark Ni $2125 FAST FOOD RESTAURANT 11/03/18 DUANE READE 000014470 NEW YORK NY $11.19 NONE 10065 PHARMACIES 11/03/18 LEXINGTON LUGGAGE NEW YORK NY $825 LUGGAGE/ LEATHER GOODS 11/03/18 WYNN LAS VEGAS HOTEL LAS VEGAS NV $3296.93 Arrival Date Departure Date 11/03/18 11/06/18 00000000 LODGING 11/03/18 WYNN LAS VEGAS HOTEL LAS VEGAS NV $2,028.13 Arrival Date Departure Date 11/03/18 11/06/18 00000000 LODGING Continued on reverse AMEX009152 SDNY_GM_02752451 EFTA 00239707 EFTA01681110

JEFFREY E EPSTEIN Account Ending 0-14009 p. 26/37 Detail Continued Foreign Spend Amount 11/04/18 NETFLIX.COM 866-579-7172 CA $7.99 SUBSCRIPTION 11/04/18 EWR Cl HOLD ROOMS NEWARK N1 $4.99 106115 07114 RESTAURANT 11/04/18 Seersucker Las Vegas_TSYS 1586684000 LAS VEGAS NV $107.85 RESTAURANT 11/04/18 YCS TAXI LAS VEGAS NV $13.25 TAXICAB & LIMOUSINE 11/04/18 YCS TAXI LAS VEGAS NV $15.62 TAXICAB& UMOUSINE 11/04/18 VTS WESTERN CAB CO LAS VEGAS NV $13.25 702-736-8000 11/04/18 LOGO SHOP e515 LAS VEGAS NV $3.95 9940 92618 RETAIL 11/04/18 THE BUFFET (702)770.2540 NV $120.13 RESTAURANT 11/04/18 TOWER SUITE CAFE (702)770-2540 NV $7.22 RESTAURANT 11/05/18 MAVERICK HELICOPTER LAS VEGAS NV $1467.00 702-261-0007 11/05/18 AWG AMBASSADOR. LLC 641110042410697 LAS VEGAS NV $129.21 ACCOUNT1NG0AWGAMBASSADOR. 11/05/18 MAVERICK HELICOPTER LAS VEGAS NV $3246 702-261-0007 11/05/18 YTS ACE CAB LAS VEGAS NV $1825 GOVERNMENT SERVICE 11/06/18 POKER FACE AIRPORT 1 LAS VEGAS NV $8.65 702-778-4661 11/06/18 GROVE LAS FRESH MARKET LAS VEGAS NV $17.18 109467889120 RESTAURANT 11/06/18 CASHMAN AT WYNN 0000 LAS VEGAS NV $15525 702-871-8300 11/06/18 VESTA AT&T 866-608-3007 OR $71.97 402429627 10021 11/06/18 VESTA AT&T 866-608-3007 OR $71.97 402429937 10021 11/06/18 THE BUFFET (702)770-2540 NV $94.1S RESTAURANT 11/07/18 AWG AMBASSADOR LLC 641110042410697 LAS VEGAS NV $9946 ACCOUNTING0AWGAPABASSADOR 11/08/18 OVERLAND SHEEPSKIN SANTA FE NM $2440 800-683-7256 11/08/18 ORIGINAL TRADING POST 0000 SANTA FE NM $108.43 520-907-0624 11/08/18 PAYPAL •AV-KL4IFGL 8443115500 NJ $63.00 8443115500 11/08/18 SHAKE FOUNDATION 0068 SANTA FE NM $4023 505.501.1566 Continued on next page AMEX009153 SDNY_GM_02752452 EFTA 00239708 EFTA01681111

Centurion" Card p. 27/37 EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount le] Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 10/26/18 Audible AUDIO BOOKS e Card Ending 0-13100 Monthly Spending Limit: $6,000 audible.com NJ $14.95 Amount Foreign Spend 10/09/18 AMZN MICTP US•14805B3CF1 APAZN.COMMILL WA $14.98 BOOK STORES 10/1 in 8 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $400.00 212-888-3003 10/12/18 BrBETTERHELP •DRHANSEN BETTERHELP SUNNYVALE CA $260.00 8886889296 10/12/18 QUEST DIAGNOSTICS 800631.1388 NT $43.63 LAB TESTING 10/12/18 SUNRISE MEDICAL LABORATORIES (800)782-0282 NY $1,333.20 800-487-1686 10/15/18 CREATIVE MO811510014 09010510014 BOSTON MA $46.90 000-0000000 10/15/18 JUNO USA. LP NEW YORK CITY NY $33.86 +18445866872 10/15/18 USER EATS HICV00 HEI.P.UBERCOM CA $172.46 HELRUBEFLCOM 10/15/18 JUNO USA. LP NEW YORK CITY NY $4427 +18445866872 10/23/18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MANAGEMENT SH LONG ISLAND CITY NY $32.88 718-707-3463 10/30/18 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 10/31/18 DUANE READE NEW YORK NY $22.92 NONE 10021 PHARMACIES 10/31/18 LIFESTEPS OB GYN HEALTHCA 930553110157 NEW YORK NY $190.00 11/02/18 PAYPAL • PATREON MEMBERSH 000000000 CA $20.00 000000000 11/04/18 SOCOTA 51 FIRENZE IMO $17.76 TAXICAB & LIMOUSINE European Vez 11/04/18 MILANO CENTRALS SELF SEFMCE NEW MILANO 194,07 $222.29 PASSENGER RAILWAY EuropeanTx 11/05/18 HotelTonightcom SAN FRANCISCO CA $80.00 TRANSPORTATION SERVICES 11/05/18 WWYVAGRANDEMLISEODELDUOMOJT FIRENZE 36.00 $41.19 DIRECT MKTG INTERNET 60000.10 Continued on reverse AMEX009154 SDNY_GM_02 752453 EFTA 00239709 EFTA01681112

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/37 Detail Continued Foregn Spend Amount 11/07/18 COOPERATIVA SAN PIETRO TAXI ROMA 35,00 540.26 TAXICAB& UMOUSINE European It% 11/07/18 RISTORANTE MIRA8F1 I P RESTAURANT ROMA 24390 European Union Euro 527824 11/08/18 BLD'RESUME 8552130348 844-351-7485 PR 52495 14358836594903635000968 IS Ord Ending 0-12128 Monthly Spend ing Limit: 57,500 Foregn Spend Arnount 10/09/18 GETTAXLRU MOSKVA 301,00 $4.56 TAXICAB& UMOUSINE Russup Fetle= 10/12/18 VERBUNG SAN FRANCISCO CA nam 8778877815 10/12/18 VERKUNG SAN FRANCISCO CA 520.14 8778877815 10/12/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 296.20 Russian Eedercirel 5453 10/12/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSKVA 500.00 Russian Federcime on 57.59 10/12/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 515.00 Ruslian Federation Rutle 5722 10/12/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 1.630.00 Russian Federation Rude $24.76 10/13/18 WWW.ITUNES.COMMILL CUPEFMNO CA 5299 DIRECT MKTG INTERNET 10/13/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 252.00 Russlan Federation $3.83 10/13/18 GETTAXI.RU MOSKVA 274.30 $4.17 TAXICAB & UMOUSINE Russian Federation Ruble 10/13/18 INTIMISSIMI SHOP MOSKVA 1.999.00 560.73 DEPARTMENT STORE Ruuran Fedda% 10/13/18 TEZENIS TC OKHOTNY RYA MOSKVA 2.1940° 53338 DEPARTMENT STORE Russlan Federitut 10/13/18 GETTAXIRU MOSKVA 359.00 55.45 TAXICAB & UMOUSINE Russian Federation 10/13/18 GETTAXLRU MOSKVA 258.00 53.92 TAXICAB & UMOUSINE Russ0n Federanon Rude 10/14118 UDEMY: ONLINE COURSES SAN FRANCISCO CA 512.99 .18888385432 10/14/18 MARGARITA MOSKVA 2050.00 531.13 FAST FOOD RESTAURANT Russian FederRude ahon 10/14/18 GETTAXI.RU MOSKVA 263.90 $404 TAXICAB & LI MOUSINE Russian Federa% tion Ole 10/15/18 FILE8 NASUSCHNYI MOSKVA 685.00 $1049 FAST FOOD RESTAURANT Russian Fedezwire, 10/15/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 1389.00 Russian Fedearet $21.28 10/15/18 VERBUNG SAN FRANCISCO CA $10A7 8778877815 10/15/18 GETTAXLRU MOSKVA 264.00 KOS TAXILAB & UMOUSINE Ruselan Fedd= 10/16/18 GETTAXLRU MOSKVA 435.40 $6.67 TAXICAB & UMOUSINE Russian Fedeac Continued on next page AMEX009155 SDNY_GM_02752454 EFTA_00239710 EFTA01681113

AMERICAN! EXPRESS Centurion" Card p. 29/37 JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/W18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 387.02 Russian Fidt $5.93 10/17/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 28980 Russian Federated Ruble $4.44 10/17/18 BERSHKA SHOP-1 MENS/WOMEWS CLOTTING MOSKVA 2.99800 Russian Federation Ruble 445.00 Russian Fedt $45.95 10/17/18 HLEB NA.SUSCHNYI FAST FOOD RESTAURANT MOSKVA $6.82 10/17/18 TSUM KIEVSKAYA DEPARTMENT STORE MOSKVA 46.957,50 Russian Cot $719.71 10/17/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 646.00 Russian Federation $9.90 10/17/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 215.00 sm Russian Federali Ruble 494.20 Russian FerderoiSitz . ll1,00 Russian Feclerat Ruble ptc 189.00 Russian Federeitz 319.20 Russian Federation Ru Ruble 1.260.00 on Russian Federab RANT Ruble 1146.80 t.on Russian Fede rRauble 65800 Russian CST= $329 10/17/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA $755 10/18/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA $4.75 tong/1 a GETTAXLRU TAXICAB & LIMOUSINE MOSKVA $5.95 10/18/18 GETTAXI.RU TAXICAB& LIMOUSINE MOSKVA $4.89 10/19/18 10/19/18 10/20/18 RESTORAN KU FAST FOOD RESTAU MOSKVA $19.29 GETTAXI.RU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA $20.62 MOSKVA $9.95 10/20,18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 45400 Russian Feat $6.98 10/20/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 302.00 Russian CST= $4.62 10/20/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSICVA 32400 Russian ROT= $4.96 10/21/18 AZIMUT SMOLENSKAYA LODGING AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 4.00000 Russian FederatRubion 721.00 Russian Federation $6123 10/21/18 MOSICVA $11.04 10/21/18 GETTAXIRO TAXICAB& LIMOUSINE MOSKVA 284,20 Russian Federation Ruble 814.00 Russian Federation ble $4.35 10/21/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA $12.46 10/21/18 ASIA BEAUTY SPA SLAVYANKA HEALTH & BEAUTY SPA MOSKVA 4.76000 Russian Federal= $73.19 10/22/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET CUPERI1NO CA $8.70 10/22/18 SUBLET.COM 0000 SUBLET.COM 07652 GENERAL MERCHANDISE PARAMUS NJ $9.95 10/22/18 10/22/18 WTC BAR PLAZA-GARDAN FAST FOOD RESTAURANT GETTAXI.RU TAXICAB & UMOUSINE PAOSINA 289403 Russian federHbn 216.60 Russian Fat $44.44 MOSICVA $3.31 Continued on reverse AME X009156 SONY_GM_02 752455 EFIA_0023971I EFTA01681114

JEFFREY E EPSTEIN Account Ending 0-14009 p. 30/37 Detail Continued Foreign Spend Amount 10/22/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA 175.03 Russian Federiition Rude 5248 10/22/18 GETTAXLRU TAXICAB & UMOUSINE VESTA AT&T 399064190 10065 MOSKVA 866.608.3007 OR 20900 Russian Federation Ruble $3.20 10/23/18 $33.86 10/23/18 ZARA BOUTIQUE MISC APPAREL STORE MOSKVA 2.999.00 Russian red./CM $45.99 10/23/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 210.00 Russian Cede...non Ruble $3.22 10/23/18 PAYPAL 4029357733 4029357733 NY $514.80 10/23/18 STARBUOCS COFFEE HOUSE FAST FOOD RESTAURANT MOSKVA 305.00 Russian Fedeta;i $4.68 10/23/18 PRNE7 EHKSPRESS BEAUTY/BARBER SHOP MOSCOW 3300.00 Russian Fede900n 853.67 10/23/18 INTIMISSIMI SHOP DEPARTMENT STORE MOSKVA 2998.00 Russian Federation Ruble $45.97 10/23/18 PRIVE7 EHKSPRESS BEAUTY/BARBER SHOP MOSCOW 8403.75 Russian Federation Ruble $133.16 10/23/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 340)0 Russian Feder& $524 10/24/18 WWWITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $9.99 10/24/18 VNAV ITUNES.COMIBILL DIRECT MKTG INTERNET CUPERTINO CA $5A3 10/24/18 VERBUNG 8778877815 SAN FRANCISCO CA $20.14 10/24/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 622.03 Rusin Wirtz $9.58 10/24/18 PRIVE7 BEAUTY/BARBER SHOP MOSCOW 6300.03 Russian FecleitC $100.11 10/24/18 PAYPAL eXAUCE3 4029357733 4029357733 NY $195A1 10/24/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 532.00 Russian Federation Ruble $8.12 10/24/18 GETTAXLXIJ TAXICAB& UMOUSINE MOSKVA 264.60 Russian Federation Ruble $4.04 10/24/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 320.60 Russian Federation Ruble $4.89 10/25/18 TSUM TH MISC APPAREL STORE MOSKVA 1090.00 Russian Fedeta tione Rubl $31.90 10/25/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 30700 Federation RusfYn Ruble $4.69 10/25/18 TSUM TH MISC APPAREL STORE MOSKVA 8400.00 Russian Federation Ruble $131.26 10/25/18 ZODIAC RESTAURANT MOSKVA 2.75000 Russian Federatoon Ruble $41.97 10/25/18 ARTICOU COSMETIC STORE MOSKVA 2280.00 Russian Federibl nton Rue $34.84 10/26/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 2600 Russian Feden ubl tione R $3.99 10/26/18 GETTAXISIU TAXICAB & LIMOUSINE MOSKVA 379.40 Russian Federation $5.79 Continued on next page AMEX009157 SDNY_GM_02752458 EFTA 00239712 EFTA01681115

Centurion" Card AI;V ;I FXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 31/37 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/26/18 10/27/18 10/27/18 10/27/18 GETTAXLRU TAXICAB & LIMOUSINE !CLUB SHEUNG WAN HOTEL - FOI LODGING AZBUKA VKUSA DAILY GROCERY STORE AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 235.20 Russian Feder 3359 SHEUNG WAN HK 31.95000 $4,07728 Wag Kong Dollars MOSKVA MOSKVA 321):00 Russian RodeoR.= Ne 1800 Russian Wertzt: $4.99 0.76 10/27/18 BURGER KING SHER.TERM.E KHIMKI 58150 39.00 FAST F000 RESTAURANT Russian Federa 10/27/18 GETTAKIBU MOSKVA 133600 $WAB TAXICAB& UMOUSINE Russian WI= 10/28/18 POTATO HEAD SAI YING PUN HK 29500 $37.63 Hong Kong Dollars BAFVN1GHTCLUB 10/28/18 U-SELECT - 8022 SHEUNG WAN HK 113.20 31444 Kong Kong Dollars GROCERY STORE 10/28/18 MC MISC HOME FURNISHINGS 10/29/18 IL BEL PAESE RESTAURANT 10/29/18 RUMSEY STREET STARBUCKS (4661) BAR/NIGHTCLUB 10/29/18 GOD. LIMITED (SHOP 140) MISC HOME FURNISHINGS 10/29/18 SOUL ART SHOP CENTRAL HK 416.00 $5332 Hong Kong Dollars AffilST SUPPLY& CRAFT 10/29/18 DHL EXPRESS (HONG KONG) UMITED SHEUNG WAN 11K 52800 $67.36 Hong Kong Dollars COURIER SERVICE 10/30/18 MINDLAND CENTRE, STARBUCKS (884418) HONG KONG HK 35.00 $4.46 Hong Kong Dalian BAR/NIGHTCLUB 10/30/18 THE DAIRY FARM - MANNINGS IAM) CENTRAL HK 108.90 113.89 DRUG STORE/PHARMACY Hong Kong Dollars 10/31/18 PACIFIC COFFEE - MLB SHEUNG WAN HK MOO $4.84 Wing K011g DOlkirs BAR/NIGHTCLUB 10/31/18 LADY M HONG KONG CENTRAL HK 13500 $17.21 BAKERY Hong Kong Dollars 11/01/18 RUMSEY STREET STARBUCKS (4661) SHEUNG WAN HK 7100 WM 01ilia BAR/NIGHTCLUB Hong Kong 0 11/01/18 RUMSEY STREET STARBUCKS (4661) SHEUNG WAN HK 60.00 57.65 Hong Kong Dollars BAR/NIGHTCLUB 11/02/18 SEN-RY04FC (S117) CENTRAL HK 15620 $19.93 Hong Kong Main RESTAURANT 11/02/18 PACIFIC COFFEE - MLB SHEUNG WAN HK 66.00 58.42 Haig Kong Dollars BAR/NIGHTCLUB 11/02/18 RUMSEY STREET STARBUCKS (4661) SHEUNG WAN HK 7100 $9.95 Hong Kong Dollars BAR/NIGHTCLUB 11/02/18 THE DAIRY FARM • MANNINGS (AM) CENTRAL HK 3190 $421 DRUG STORE/PHARMACY Hong Kong Dollars 11/02/18 LADY M HONG KONG CENTRAL HK 11700 $14.93 _ BAKERY Hong Kong Dollars 11/03/18 UBE R TRIP RVZIP HELP.UBERCOM HK 45.00 $5.76 Hong Kong Dollars HELP.UBE R.COM SAI Y1NG PUN CENTRAL HK 60.60 Hong Kong Dollars HK 149.00 Hong Kong Dollars $7.73 $19.01 SHEUNG WAN HK 8200 Wog Kong Dollars $10.46 CENTRAL HK W Kong 3830D $48136 ag Dollars Continued on reverse AMEX009158 SDNY_GM_02752457 EFTA_00239713 EFTA01681116

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/37 Detail Continued Foreign Spend Amount 11/03/18 U-SELECT - 8019 GROCERY STORE 11/04/18 SHUGETSU RESTAURANT HK CENTRAL HK 1643.50 Hong Kong Dollars HK 13100 Hong Kong Dollars $13.89 $16.77 11/05/18 RUMSEY STREET STARBUCKS (4661) BAR/NIGHTCLUB SHEUNG WAN HK 64.00 Hong Kong Dollars 11/05/18 SHUGETSU RESTAURANT CENTRAL HK 10000 Hong Kong Dollars 58.19 512.80 11/06/18 11/06/18 11/07/18 IL BEL PAESE RESTAURANT U-SELECT - 8019 GROCERY STORE MINDLAND CENTRE, STARBUCKS (8R4418) SAFI/NIGHTCLUB CENTRAL HK 14300 Hong Kong Dollars $18.26 HK HK 39.90 55.10 Hong Kong Dollars HONG KONG HK 3900 5498 Hong Kong Dollars 11/07/18 KIKU JAPANESE RESTAURANT (1150) CENTRAL HK 244.20 531.20 RESTAURANT Hong Kong Dolton 11/07/18 KAFFEINE CENTRAL HK 121.00 $15.46 RESTAURANT Hong Kong Dollars 11/08/18 RUMSEY STREET STARBUCKS (4661) BAR/NIGHTCLUB GENIC' SUSHI - SHUN TAK (5124) RESTAURANT SHEUNG WAN HK 39.00 Hong Kong Dollars 11/08/18 CENTRAL HK 97.90 Rang Kong Dollars mos 512.51 11/08/18 'CAFFEINE CENTRAL HK 113.00 514.43 RESTAURANT Hong Kong Dollars 11/09/18 SUSHI MASA GROUP LIMITED SHEUNG WAN HK 119.00 515.21 Dolton RESTAURANT Hong Kong D 11/09/18 RUMSEY STREET STARBUCKS (4661) SHEUNG WAN HK 6400 $8.18 Hong Kong Dollars 8AR/NIGHTCLU8 11/09/18 COFFEEHOUC SHEUNG WAN HK 6800 14.69 Hong Kong Dollars RESTAURANT IS Card Ending 011138 Foreign Spend Amount 10/09/18 10/09/18 10/10/18 H AND H KIM 965797900665044 (212)431-6667 H AND H KIM 965797900665044 (212)431-6667 MORTON WILLIAMS SUPERMARKET 7189335910 NEW YORK NY NEW YORK 529.68 NY 58.99 NEW YO PS NY 53432 10/11/18 DELTA AIR UNES ATLANTA DELTA AIR LINES From: To: Carrier: Class: N.Y./ F KENNEDY I SAN FRANCISCO INR DL V N.Y.JF KENNEDY I DL 10/11/18 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET NYC TAXI 6/9209000030015 000.0000000 Date of Departure: 10/25 5394.40 BROOKLYN NY $7.56 10/11/18 CURB TAXI APP CURB TAXI APIA1 LONG ISLAND CITY NY $8.16 718-756-1656 10/12/18 RUMBLE-BOXING.COM NEW YORK NY 53.27 2128047918 10/12/18 NYC TAXI 4F2609012460010 LONG ISLAND C NY 529.76 000 0000000 Con tMued on next page AMEX009159 SDNY_GM_02752458 EFTA 00239714 EFTA01681117

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 0 33'37 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/18 SWEETGREEN 85TH + 3R NEW YORK NY $15.46 RESTAURANT 10/12/18 CURB TAXI APP CURB TAXI APP \ 1 LONG ISLAND CITY NY $9.36 718-756-1656 10/13/18 NYC TAXI 6A60 09000030015 BROOKLYN NY $7.56 000-0000000 10/13/18 SADELLES NEW YORK NY 537.84 212-776-4926 10/13/18 HL Management Inc. rn. Management Long Island City NY 531.56 7183927000 10/13/18 CURB TAXI APP CURB TAXI APP L1 LONG ISLAND CITY NY 524.36 718-756-1656 10/14/18 CURB TAXI APP CURB TAXI APP%1 LONG ISLAND CITY NY 529.16 718-756-1656 10/16/18 WHOLEFOS UES 010518 000010518 NEW YORK NY 518.93 6468913888 10/16/18 PATRICK MURPHY 00-08015582169 NEW YORK NY 59.60 GROCERY STORE 10/17/18 ANNIE'S FRUIT VEGET STR 0188 NEW YORK NY $7.15 212.427-8800 10/18/18 OBER TRIP MBEPU HELP.UBER.COM CA 527.00 HELP.UBERCOM 10/20/18 USER PENDING HELP.UBER.COM CA 56.23 HELP.UBER.COM 10/21/18 HARD ROCK STADIUM CONC 61831 650000004 MIAMI FL 520.50 3056147579 10/22/18 USER PENDING HELP.UBERCOM CA 560.99 HELP.UBERCOM 10/22/18 WHOLEF DS UES /10518 000010518 NEW YORK NY 517.39 6468913888 10/22/18 CURB TAXI APP CURB TAXI APKI LONG ISLAND CITY NY $21.36 718-756-1656 10/22/18 SIT STRENGTHEN, LENGTH 436845555764074 NEW YORK NY 541.80 9736158886 10/24/18 NYC TAXI 51(2909012260014 LONG ISLAND C NY 57.56 000-0000000 10/24/18 USER TRIP 120PM HELP.UBERCOM CA $22.81 HELP.UBER.COM 10/24/18 TSP COCO PAZZO 300500215 NEW YORK NY $7621 9175180162 10/25/18 CHAMPIGNON CAFE INC 148200001066216 NEW YORK NY 51124 212-987-1700 10/26/18 USER TRIP Z4WXP HELP.UBERCOM CA 549.01 HELP.UBERCOM 10/26/18 PABU RAMEN MARKET SAN FRANCISCO CA $81.39 415-359-0791 10/27/18 USER TRIP 6M4DR HELP.UBERCOM CA $11.16 HELP.UBER.COM 10/27/18 USER TRIP RW6V6 HELP.UBERCOM CA $10.58 HELP.UBER.COM 10/28/18 UBER TRIP MILE HELP.UBER.COM CA $10.54 HELP.UBERCOM Continued on reverse AMEX009160 SONY_GM_02 752459 EFTA_00239715 EFTA01681118

JEFFREY E EPSTEIN Account Ending 0-14009 p. 34/37 Detail Continued Foreign Spend Amount 10/28/18 10/28/18 UBER TRIP F2QUA HELP.UBERCOM HELP.UBER.COM SAN FRANCISCO CA $93.51 KOKXARI RESTAURANT 4158958592 CA 0800 10/29/18 USER TRIP DVU7R HELP.UBER.COM HELP.UBER.COM CA $3522 10/30/18 FAIFtPAONT SAN FRANCISCO H Arrival Date Departure Date 10/25/18 10/29/18 00000000 LODGING SAN FRANCISCO CA $23.95 10/30/18 UBER TRIP CINF4 HELP.UBERCOM HELP.UBERCOM CA $6338 10/3W18 FAIRMONT SAN FRANCISCO F 0000 415-772-5000 SAN FRANCISCO CA $10.96 10/31/18 RUMBLE-BOXING.COM 2128047918 NEW YON( NY $37.62 11/02/18 RUMBLE-BOXING.COM 2128047918 NEW YORK NY $327 11/02/18 11/02/18 KIND REGARDS 542929806886065 6463746244 UBER TRIP N6AV5 HELP.UBER.COM NEW YORK HELP.UBER.COM New York NY $29.13 CA $2645 11102/18 Ludlow House 212-741-8992 NY $78.82 11/03/18 USER TRIP WBCCR HELP.UBERCOM HELP.UBER.COM CA $3001 11/03/18 ABC KITCHEN 212-475-5829 NEW YORK NY $112.09 11/03/18 CURB TAXI APP CURB TAXI APPU 718-756-1656 LONG ISLAND CITY NY $19.56 11/03/18 CURB TAXI APP CURB TAXI APP\1 718-756-1656 LONG ISLAND CITY NY $8.16 1 1 /04/18 USER TRIP 7FPF2 HELP.UBERCOM HELP.UBERCOM CA $9.86 11/04/18 USER TRIP OOM2P HELP.UBERCOM HELP.UBER.COM CA $5601 11/04/18 11/06/18 CURB TAXI APP CURB TAXI APPU 718-756-1656 LONG ISLAND 077 NY $19.56 MTA MVM•R250-86 ST 718-330-1234 NEW YORK NY $40.00 11/06/18 CANDLE 790041 212-537-7179 NEW YORK NY $38.67 11/06/18 CANDLE 79 0041 212-537-7179 NEW YORK NY 545.73 11/06/18 DOORDASH*PINKBERRY 6506819470 SAN FRANCISCO CA $39.36 11/08/18 RUMBLE-BOXING.COM 2128047918 NEW YORK NY $3.27 11/08/18 RUMBLE-BOXING.COM NEW YON( NY $37.62 2128047918 Continued on next page AMEX009161 SDNY_GM_02752460 EFTA_00239716 EFTA01681119

Centurions Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 P. 35,37 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/09/18 DELTA AIR LINES DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI MIAMI iNTERNATIONA DL Passenger Namei l Ticket Number: Date of Departure: 12/06 Document Type PASSENGER TICKET ATLANTA $239.20 Fees Amount Total Fees for this Period S0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount 55,000.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Balance Subject to Interest Rate Interest Charge Pay Over Time Select Total lv)Varlable Rate 08/15/2011 11.159604 $0.00 MOO $0.00 Express Cash DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 10/31/18 BMAPARIS 1 T7S017 FR Dispenser:251637 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 5409.90 $12.30 $42220 Continued on reverse AMEX009162 SDNY_GM_02752461 EFTA_00239717 EFTA01681120

JEFFREY E EPSTEIN Account Ending 0-14009 p. 36/37 Express Cash Detail continued Foreign Amount Amount Received ATM Fee Foreign Transaction Fee Transaction Total 11/06/18 EINMPAMS 17\75017 FR 2.930,00 $3,343.13 European Union $10029 Dispenser 258637 Euro S3A43A2 Sub Total for JEFFREY E EPSTEIN $3,863.62 Total of Express Cash Activity 23.865.62 Information on Pay Over Time There Is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card. your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time Limit Is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit americanexpress.com/payoyertme. 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. AMEX009163 SDNY_GM_02752462 EFTA 110239718 EFTA01681121

AMERICAN EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 11/09/18 p. 37/37 Account Ending 0.14009 Monitor what Matters with CreditSecure' Get premium credo monitoring, identity protection and resolution services. Exclusively for American Express' Card Members. Only $1 for the first 30 days. $16.99 every 30 days thereafter. Sates tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/CreditSecure Markel Specialty now accepts American Express@ Cards! With over 70+ years of experience. Markel Specialty is dedicated to delivering superior service to our customers. This experience has enabled us to offer a portfolio of small business and specialty insurance products nationwide. We provide: • Experience and stability from your insurance provider • Payment plans to meet every budget • Professional, expenenced. in-house claims teams • Extensive nsk management and loss control tools to help you identify and mitigate loss drivers •Products and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies are written by one or more Markel insurance companies. Lic. No. 27585 Terms and conditions for rate and coverage. may vary by state and class of business. For more information, visit markelinsurance.com or call 888.500-3344. You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Express‘ Cards in 2017. Visit ShopSmallNow.com 9 '• 9 9 •• 9 • • 9 9 AMEX009164 SDW_GM_02752463 EFTA 00239719 EFTA01681122

Centurion' Card p. 1/35 EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 New Balance Payment Due Date $86,276.07 01104/19 t I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 01/04/19, you may have to pay a late fee of up to $38.00. 2 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Learn how to take advantage of your Pay Over Time feature on page 34 You Spoke. We Listened. Over 15 million more places in the V.S. started accepting American Express' Cards in 2017. Visit ShopSmallNow.com 9 99 9 .•. 9 9 Please fold on the perforation below, detach and return with your payment4. lei Payment Coupon NJ' Do not staple or use paper clips Pay by Computer americanexpresscom/pbc 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. Account Ending 0-14009 Membership Rewards' Points Available and Pending as of 10/31/18 12,644,807 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $112,401.87 Payments/Credits -$139,116.39 New Charges +3112,990.59 Fees +$0.00 New Balance 346,276.07 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 See page 2 for additional information. gla Pay by Phone la 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 008627607008627607 06 rl Account Ending 0-14009 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 01/04/19 Amount Due 586,276.07 AMEX009165 SDNY_GM_02752464 EFTA _(X)239720 EFTA01681123

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/35 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 800 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 I-877.877-0987 Hearing Impaired 1-954-503-8905 TTY:1.800.221-9950 1-877-877-0987 FAX: 1.623-707-4442 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correctors front. do not use. • Tochangewas address online. Visit WWN.111Thtf K4I1C) press tomrupdatecontactinfo • For Name.Ccenpany Name, and fcce.gn Address or Phone changes, please call Customer Care. • Please paint clearly in tea or black ink only in the bones provided. Street Address <Ky.Stale op code Area Cock and Horne 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 wwmanwelcarmxpreasammlpelvacy. AMEX009166 SDNY_GM_02752465 EFTA_0023972 I EFTA01681124

M Ma1tRata ExPRISS Centurion" Card JEFFREY E EPSTEIN Closing Date 12/10/18 P 335 Account Ending 0-14009 Payments and Credits Summary Total Payments Credits -5112401.87 JEFFREY E EPSTEIN 0-14009 -525,85169 -5805.83 0-12086 Total Payments and Credits -556.00 4139,116.39 Detail 'indicates poseng date Payments Amount 11/12/18° JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -599,999.99 11/12/18' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -512,401.88 Credits Foreign Spend Amount 11/10/18 11/10/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 45107392 800433-7300 TX AMERICAN AIRUNES Ticket Number Passenger Na Document Type: PASSENGER TICKET -54036 JEFFREY E EPSTEIN AMERICAN AIRLINES 45107392 800.433-7300 TX AMERICAN AIRLINES Ticket Number Passenger Narn Document Type: PASSENGER TICKET -S40.56 11/10/18 JEFFREY E EPSTEIN AMERICAN AIRLINES 45107392 800.433-7300 TX AMERICAN AIRLINES Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ AIR FRANCE Ticket Number. Passenger Name: Document Type: PASSENGER TI KET AMERICAN EXPRESS 1VI. SW -540.56 11/13/18 11/15/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN -5284.50 -582731 11/17/18 JEFFREY E EPSTEIN -546920 PHOENIX AZ JETEILUE From: To: NEW YORK LA GUARD' PALM BEACH INTERNA Ticket Number. Passenger Name: Document Type: SUPPORTED REFUND Carrier: Class: 86 Date of Departure: 11/21 Continued on reverse MADoo9167 SDNY_GM_02752466 EFTA_00239722 EFTA01681125

JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/35 Detail Continued •frescales posting date Amount 11/17/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ JETBLUE From: To: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number. Passenger Name: Document Type: SUPPORTED REFUND Carrier. Class: 86 Date of Departure 11/19 -3329.20 11/17/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC 4329.20 PHOENIX AZ JETBLUE From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 Ticket Number: Date of Departure: 11/19 Passenger Nam= Document Type: SUPPORTED REFUND 11/20/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL ADJUSTMENT -$0.30 TRANSACTION PROCESSED BY AMERICAN EXPRESS 11/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$318.20 PHOENIX AZ DELTA AIR LINES From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: I I/25 Passenger Name: Document Type: SUPPORTED REFUND 11/26/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S278.96 PHOENIX AZ AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number 00172272292570 Date of Departure: 11/28 Passenger Name: MAGALLOWCESAR Document Type. SUPPORTED REFUND 11/26/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC -3278.96 PHOENIX AZ AMERICAN AIRLINES From: To: Carrier: Claw ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number. 00172272292581 Date of Departure: 11/28 Passenger Name: OCHOA/FREDDY IVAN Document Type: SUPPORTED REFUND 11/26/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC 42.030.90 PHOENIX AZ JETBLUE From: To: Carrier Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 Ticket Number 27972272292591 Date of Departure 11/27 Passenger Name: MAGALLON/CESAR Document Type: SUPPORTED REFUND 11/26/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC -92.030.90 PHOENIX AZ JETBLUE From: To: ORLANDO INTERNA110 SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 27972272292602 Passenger Name: OCHOA/FREDDY IVAN Document Type: SUPPORTED REFUND Carrier Claw 86 B6 Date of Departure:11/27 Continued on next page AMEX009168 SONY_GM_02 752467 EFTA_00239723 EFTA01681126

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 p. 5/35 Account Ending 0.14009 Detail Continued Indicates posting dale Amount 12/01/18 12/01/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE Ticket Number 0577224340877 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT -55.986.46 -$2,447.63 From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number. Passenger Name: SU SU Date of Departure: 12/04 Document Type: AGENCY PASSENGER TICKET 12/03/18 JEFFREY E EPSTEIN AMERICAN EXPRES -$5,986.46 PHOENIX AZ AIR FRANCE Ticket Number 0577224340876 Passenger Name: BOURG/FABRICE ANDRE Document Type: PASSENGER TICKET 12/03/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$Z447.63 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number. Passenger Name: SU SU Date of Departure: 12/05 Document Type: AGENCY PASSENGER TICKET 12/04/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC -3194.20 PHOENIX AZ JETBLUE From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Departure i ll Passenger Name: Document Type: SUPPORTED EFUND B6 0 Date of 12/08 12/04/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5194.20 PHOENIX AZ JETBLUE From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: B6 0 Date of Departure 12/08 Document Type: SUPPORTED REFUND 12/04/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -3219.20 PHOENIX AZ JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 Ticket Number: Date of Departure 12/08 Passenger Name: Document Type: U TED REFUND Continued on reverse AMEX009169 SDNY_GM_02752468 EFTA_00239724 EFTA01681127

JEFFREY E EPSTEIN Account Ending 0-14009 p. 6/35 Detail Continued Inthcates posting &Ile Amount 12/05/18 JEFFREY E EPSTEIN 12/05/18 JEFFREY E EPSTEIN 12/05/18 JEFFREY E EPSTEIN 11/19/18 AMERICAN EXPRESS Tin. SVC PHOENIX AZ JETBLUE From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARD! B6 Ticket Number: Date of Departure: 12/07 Passenger Name, =I. Document Type: SUPPORTED REFUND AMERICAN EXPRESS 1V1. SVC PHOENIX AZ JETBLUE From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA 86 Ticket Number: Date of Departure: 12/07 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS Ni. SVC PHOENIX AZ JETBLUE From: To: Cartier Class: NEW YORK LA GUARDI PALM BEACH INTERNA B6 0 Ticket Number: Date of Departure: 12/07 Passenger Name: Document Type: SUPPORTED REFUND Edreams London GB -$259.20 $409.20 12/03/18 PAYPAL•GOOP INC 8449834667 CA 8449834667 -$409.20 705.94 European Up= -$805.83 -$56.00 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $91,2.53.63 $366.37 $2,726.87 0-17069 0-12086 $1,778.09 $8,692.70 $150.60 0-13100 0-12128 $2,504.89 $3,300.00 0-11138 Total Nays Charges $2,217.44 $112,990.59 Continued on next page AMEX009170 SONY_GM_02 752469 EFTA 00239725 EFTA01681128

iri ;;N EXPRESS Centurion" Card P 735 JEFFREY E EPSTEIN Closing Date 12/10/18 Account Ending 0-14009 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 11/06/18 11/06/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number. UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure: 01/25 PHOENIX AZ $40.00 $56.26 Passenger Name: Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name: AF X Date of Departure: 11/08 Document Type: PASSENGER TICKET 11/04/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 840A0 AEROFLOT From: To: PARIS CHARLES DEG MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: Cartier: Clam SU SU Date of Departure: 01/26 Document Type: AGENCY PASSENGER TICKET 11/09/18 AMERICAN EXPRES PHOENIX AZ $67830 AIR FRANCE From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Tkket Number. 0577223181690 Passenger Name: ARSENTIEWVMARIIA Document Type: PASSENGER TICKET AF K AF N Date of Departure: 11/10 11 AMERICAN EXPRES PHOENIX AZ 8779.24 AIR FRANCE From: PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number Passenger Name: Carrier: Claw AF Date of Departure: 11/11 Document Type: PASSENGER TICKET 11/10/18 DESIGN ET NATURE PARIS PA aS00.O3 614a03.75 0143068698 European ucc 11/12/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 640.00 AEROFLOT From: To: N.Y.1 F KENNEDY! MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number Passenger Name: Carrier: Claw SU SU Date of Departure: 11/14 Document Type: Alik TICKET 11/12/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.03 AEROFLOT From: To: Carrier: Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Tkket Number SU SU Date of Departure: 11/14 Passenger Name: 11/12/18 Document Type: AGENCY PASSENGER TICKET AMZN MKTP US•M89UN6KHO MAZN.COM/13ILL WA S29.99 BOOK STORES Continued on reverse AMEX009171 SDNY_GM_02752470 EFTA_00239726 EFTA01681129

JEFFREY E EPSTEIN Account Ending 0-14009 p. 8/35 Detail Continued Foreign Spend Amount 11/13/18 WWWITUNES.COM/BILL DIRECT MUG INTERNET WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $17.98 11/13/18 CUPERTINO CA $2.99 11/13/18 SPOTIFY USA NEW YORK 39.99 DIRECT MKTG MISC 11/14/18 AMERICAN EXPRES PHOENIX AZ 86.214.46 AIR FRANCE From: To: PARIS CHARLES DEG N.Y.1 F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD PARIS CHARLES DEG Ticket Number 0577224340876 Passenger Name: BOURG/FABRICE ANDRE Document Type PASSENGER TICKET Carder. Claw AF TY 00 01. AF D Date of Departure: 11/24 11/14/18 AMERICAN EXPRES PHOENIX AZ $6,214.46 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG N.Y..' F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number: 0577224340877 Passenger Name PAPAMILT1ADES/NICOLA Document Type PASSENGER TICKET AF yy 00 DL AF Date of Departure: 11/24 11/14/18 AMAZON.COWM87U19RI1 AMZN.COAVB1LL WA 82.048.96 MERCHANDISE 11/15/18 AMERICAN EXPRESS TM. SVC PHOENIX AZ $329.20 JETBLUE Front To: Carrier. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number Passenger Name Document Type: SENGER TICKET 86 8 Date of Departure: 11/21 11/15/18 GOOGLE 'GOGGLE STORAGE 855-836-3987 CA $9.99 SELLER 11/15/18 TM •TICKETMASTER NY 40 NEW YORK NY $552.20 TICKET AGENCY The Illusionists Magk of th 20181228 Marquis Theatre 11/16/18 AIR ASTANA AMERICAN EXPRES UNITED STATES OF AMER $46538 AIR ASTANA Front To: Carrier. Class: MOSCOW SHEREMETYEV AKMOLA MOSCOW SHEREMETYEV Ticket Number: Passenger Name: KC KC V Date of Departure: 11/19 Document Type: AGENCY PASSENGER TICKET 11/16/18 AMZN MKTP US•M81QS3RC I AMZN.COAVBILL WA $209.99 BOOK STORES 11/16/18 AMZN MKTP US•M/36A7OWEI AMZN.COM/BILL WA 8119.96 BOOK STORES 11/16/18 AMAZON.COWM020T2CB0 AMZN.COAVBILL WA $57156 MERCHANDISE Continued on next page AMEX009172 SDNY_GM_02752471 EFTA 00239727 EFTA01681130

Centurion” Card AMERICANA EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 P 935 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/17/18 AMERICAN EXPRESS TVL SVC JETBLUE From: To: NEW YORK LA GUARDI PALM BEACH INTERNA PHOENIX Carrier: Class: 66 AZ $46920 Ticket Number. Passenger Name= Document Type: PASSENGER TICKET Date of Departure: 11/21 limns AMERICAN EXPRESS M SVC PHOENIX AZ 526420 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA Ticket Number Passenger Name: DL Date of Departure: 11/18 Document Type: PASSENGER TICKET 11/17/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $32920 JETBLUE From: To: Cartier: Class: PALM BEACH INTERNA NEW YORK LA GUARD! Ticket Number: 86 B Date of Departure: 11/19 Passenger Name: Document Type: PASSENGER TICKET 11/17/18 AMERICAN EXPRESS 114. SVC PHOENIX AZ 5329.20 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number Passenger Name: 86 B Date of Departure: 11/19 Document Type: PASSENGER TICKET 11/18/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 8264.20 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD! Ticket Number DL L Date of Departure: 11/18 Passenger Name: Document Type: PASSENGER TICKET 11/18/18 AMERICAN EXPRESS WI SVC PHOENIX AZ 8264.20 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number. DL I. Date of Departure: 11/19 Passenger Name: Document Type: PASSENGER TICK 11/18/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $26420 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number Passenger Name: DL L Date of Departure: 11/20 Document Type: PASSENGER TICKET 11/18/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $274.20 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL K Ticket Number. Date of Departure: 11/20 Passenger Name: Document Type: PASSENGER TICKET Continued on reverse AMEX009173 SDNY_GAI_02752472 EFTA_00239728 EFTA01681131

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/35 Detail Continued Foreign Spend Amount in 8/ is AMERICAN EXPRESS IVL SVC DELTA AIR LINES From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: 11/18 Passenger Name: Document Type: PASSENGER TICKET PHOENIX AZ 3264.20 11/19/18 AMERICAN EXPRESS IVL SVC AMERICAN AIRLINES From: To: ALBUQUERQUE DALLAS/FORT WORTH NEW YORK LA GUARDI Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Carrier: AA AA Date of Departure: Class: 8 8 11/19 AZ 913180 ling/is AT&T RECURR BILL PAYMENT DALLAS 1X $1,08836 800-331-0500 11/21/18 AMZ•WASHPOST 866-216-1072 WA 910.00 SERVICE 11/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 931820 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number Passenger Name: DL Q Date of Departure: 11/25 Document Type: PASSENGER TICKET 11/23/18 KINDLE SVCS•MOSWOOZM1 866-321-8851 WA $17.99 DIGITAL 11/23/18 WWWITUNES.COM/BILL CUPERTINO CA $154.41 DIRECT MKTG INTERNET 11/24/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $62920 DELTA MR LINES From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number Passenger Name: DL B Date of Departure: 11/25 Document Type: P ENGER TICKET 11/24/18 V•WFV.ITUNES.COMMILL CUPERTINO CA $0.99 DIRECT MKTG INTERNET 11/24/18 NYTimes-COM NY TIMES DIGITAL (8001698-4637 NY 925.00 ONLINE SUBS 11/25/18 NETFLOCCOM 866-579.7172 CA $13.99 NETFUX.COM 11/26/18 DEUTSCHE LUFTHANSA AG Koeln $2021.73 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER MUNICH FRANZ JOSEP LEIPZIG MUNICH FRANZ JOSEP BOSTON LOGAN INTER Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 12/26 11/26/18 Document Type: PASSENGER TI KET AMERICAN EXPRESS TVL SVC PHOENIX AZ $278.96 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number: 00172272292570 Date of Departure: 11/28 Passenger Name: MAGALLON/CESAR Document Type: PASSENGER TICKET Continued on next page AMEX009174 SDNY_GM_02752473 EFTA_00239729 EFTA01681132

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 p. 11/35 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/76/18 AMERICAN EXPRESS WI SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E PHOENIX Carrier. Class: DL DL DL V DL V AZ 51,134.26 Ticket Number 00672272291563 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date of Departure: 12/10 11/26/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $2,030.90 JETBLUE From: To: Carrier. Class: ORLANDO INTEFtNATIO SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number 27972272292591 Passenger Name: MAGALLON/CESAR Document Type: PASSENGER TICKET B6 Y 86 Date of Departure: 11/27 11/26/18 AMERICAN EXPRESS WI SVC PHOENIX AZ $278.96 AMERICAN AIRLINES From: To: Canier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00172272292581 Passenger Name: OCHOA/FREDDY NAN Document Type: PASSENGER TICKET AA M Date of Departure 11/28 11/26/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $1,134.26 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672272291574 Passenger Name: POLEON/SIERRA T Document Type PASSENGER TICKET DL DL DL V DL V Date of Departure 12/10 11/26/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $2,030.90 JETBLUE From: To: Cartier. Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number 27972272292602 Passenger Name: OCHOA/FREDDY NAN Document Type PASSENGER TICKET 86 B6 Date of Departure: 11/27 11/26/18 TAKARA BELMONT USA SOMERSET NJ 5296.15 732-469-5000 11/27/18 AMZN MKTP US•M066Q5E10 AMZN.COWBILL WA $131.88 BOOK STORES 11/27/18 AMZN MKTPUS•k402APSAQ0 AMZN.COWBILL WA $23.99 BOOK STORES 11/27/18 AMZN MKTP US•MO7AH4AQ2 AMZN.COM/BILL WA $180.83 11/28/18 BOOK STORES AMERICAN EXPRES PHOENIX AZ 52,335.53 AIR FRANCE From: To: PARIS CHARLES DE G N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number. Passenger Name: Document Type: A N I KET Canier. Class: AF AF B Date of Departure 11/30 Continued on reverse AMEX009175 SDNY_GM_02752474 EFTA_00239730 EFTA01681133

JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/35 Detail Continued Foreign Spend Amount 11/29/18 FREDERIC FE10(Al 2127539500 FREDERIC FEKKAI 2127539500 NEW YORK NY $24558 11/3W18 NEW YORK NY $491.15 12/01/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $2447153 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV Ticket Number. Passenger Name: SU SU Date of Departure: 12/04 Document Type: AGENCY PASSENGER TICKET 12/01/18 GOOGLE GOOGLE STORAGE 855-836.3987 CA 51.99 SELLER 12/03/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 52447.63 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 12/05 Document Type: AGENCY PASSENGER TICKET 12/03/18 PAYPAL " 4029357733 GB 52500.00 4029357733 12/03/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA 5242.00 JEFFREYEPSTEIN 07430 BED - MA CAMBRIDGE 12/04/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $2436.23 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 12/06 Document Type: AGENCY PASSENGER TICKET 12/04/18 AMERICAN EXPRESS Nt SVC PHOENIX AZ $21920 JETBLUE From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARD' Ticket Number: Passenger Name: B6 Date of Departure: 12/08 Document Type: PASSENGER TICKET 12/04/19 AMERICAN F.XPRESS TVL SVC PHOENIX AZ 5194.20 JETBLUE From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number. Passenger Name: B6 0 Date of Departure: 12/08 Document Type: PASSENGER TICKET 12/04/18 AMERICAN EXPRESS WE SVC PHOENIX AZ $19420 JETBLUE From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: - B6 0 Date of Departure: 12/08 Document Type: PASSENGER TICKET 12/04/18 APPLE ONIJNE STORE CUPERTINO CA 5145.89 R5822205191522 10021- COM•PUTER/SOFTWARE 2205191522 6776725739 Continued on next page AMEX009176 SDNY_GM_02752475 EFTA_00239731 EFTA01681134

Centurion" Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 P 13 35 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/04/18 APPLE ONUNE STORE CUPERTINO CA 3902.06 R5822205191522 02138- COMVUTER/SOFTWARE 2205191522 6776806523 12/04/18 APPLE ONUNE STORE CUPERTINO CA $92435 R5822205191522 10021- COM•PUTER/SOFTINARE 2205191522 6776802774 12/04/18 APPLE ONLINE STORE CUPERTINO CA $924.35 RS822205191522 10021- COM•PUTER/SOF1WARE 2205191522 6776808698 12/04/18 APPLE ONUNE STORE CUPERTINO CA 3848.94 R5822205191522 02144- COMVUTEFt/SOFIWARE 2205191522 6776807354 12/04/18 APPLE ONLINE STORE CUPERTINO CA $854.93 RS822205191522 33480- COM•PUTER/SOFTWARE 2205191522 6776805695 12/04/18 APPLE ONUNE STORE CUPERTINO CA it 305.41 R582220519152210021- COMWUTER/SOFIWARE 2205191522 6776640083 12/04/18 APPLE ONUNE STORE CUPERTINO CA 372.95 R5822205191522 10003- COM•PUTIFUSOFTWARE 2205191522 6776802377 12/04/18 APPLE ONUNE STORE CUPERTINO CA $532.40 R5822205191522 10021- COMVPUTER/SOFTWARE 2205191522 6776704017 12/04/18 APPLE ONUNE STORE CUPERTINO CA $369.09 R5822205191522 10003- COMVUTER/SOFTWARE 2205191522 6776675706 12/04/18 APPLE ONLINE STORE CUPERTINO CA $575.95 85822205191522 10021- COM•PUT ER/SOFTWARE 2205191522 6776805694 12/04/18 APPLE ONUNE STORE CUPERTINO CA $543.29 R5822205191522 10021- COMWUTEFVSOFIWARE 2205191522 6776807910 12/04/18 APPLE ONUNE STORE CUPERTINO CA $574.63 85822205191522 11779- COM•PUTER/SOFTWARE 2205191522 6776807011 Continued on reverse AMEX009177 SDNY_GM_02752476 EFTA_00239732 EFTA01681135

JEFFREY E EPSTEIN Account Ending 0-14009 p.14/35 Detail Continued Foreign Spend Amount 12/04/18 APPLE ONLINE STORE CUPERTINO CA $92435 R5822205191522 10023- COM•PUTER/SOFTWARE 2205191522 6776805203 12/04/18 APPLE ONLINE STORE CUPERTINO CA $575.95 R5822205I 91522 10028- COM•PUTER/SOFTWARE 2205191522 6776809074 12/04/18 APPLE ONLINE STORE CUPERTINO CA 547.80 R5822205191522 11779- COM•PUTER/SOFTWARE 2205191522 6776667077 12/04/18 APPLE ONLINE STORE CUPERTINO CA $145.89 R5822205191522 10065 COM•PLITER/SOFTWARE 2205191522 6776688890 12/04/18 APPLE ONLINE STORE CUPERTINO CA 547.08 R5822205191522 33496- COM•PUTEWSOFIWARE 2205191522 6776724889 12/04/18 APPLE ONLINE STORE CUPERTINO CA 5869.91 R5822205191522 10065 COM•PUTER/SOFTWARE 2205191522 6776807012 12/04/18 APPLE ONLINE STORE CUPERTINO CA $575.95 R5822205191522 10065- COM•PUTER/SOF1WARE 2205191522 6776807355 12/04/18 APPLE ONLINE STORE CUPERTINO CA $854.93 R5822205191522 33480- COM•PUTER/SOFTWARE 2205191522 6776804718 12/04/18 APPLE ONLINE STORE CUPERTINO CA $574.63 R5822205191522 11764- COM•PUTER/SOFTWARE 2205191522 6776805693 12/04/18 APPLE ONLINE STORE CUPERTINO CA $869.91 R5822205191522 10021- COM•PUTER/SOFfWARE 2205191522 6776808771 12/04/18 APPLE ONLINE STORE CUPERTINO CA $14589 R5822205191522 10065- COM•PUTEWSOFfWARE 2205191522 6776725496 12/04/18 APPLE ONLINE STORE CUPERTINO CA $532.06 R5822205191522 07024 COM•PUTER/SOFTNARE 2205191522 6776807010 Continued on next page AMEX009178 SDNY_GM_02752477 EFTA_00239733 EFTA01681136

Centurion' Card p 15.35 Al ; ;A EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/04/18 APPLE ONLINE STORE CUPERTINO CA $S66.03 R5822205191522 33401- COMVUTER/SOFTWARE 2205191522 6776808772 12/04/18 APPLE ONLINE STORE CUPERTINO CA $566.03 R5822205191522 33496- COM-PUTER/SOFTWARE 2205191522 6776805566 12/04/18 APPLE ONLINE STORE CUPERTINO CA $46.92 R5822205191522 07024 COACPUTER/SOFTWARE 2205191522 6776688972 12/04/18 APPLE ONUNE STORE CUPERTINO CA S869.91 R5822205191522 10003- COMVUTER/SOMVARE 2205191522 6776804226 12/04/18 APPLE ONLINE STORE CUPERTINO CA $566.03 R5822205191522 33401- COWPUTER/SOFTWARE 2205191522 6776809579 12/04/18 AMZN MKTP US•MO3FS6HK2 AMZN.COM/BILL WA $79.99 BOOK STORES 12/04/18 AMZN MKTP U5*N1001USQ01 AMZN.COM/BILL WA $21.99 BOOK STORES 12/05/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $409.20 JETBLUE From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Name: 86 0 Date of Departure: 12/07 Document Type. PTIM IMKET 12105/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 8259.20 JETBLUE From: To Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number: Passenger Name: 86 Date of Departure: 12/07 Document Type: PA 12/05/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $09.20 JETBLUE From: To: Carrier Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Departure: 12/07 Document Type: PASSENGER TICKET 12/05/18 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER 8249.60 HAHN AIR From: To: Carrier. Class: KAZAN MINSK INTERNATIONA KAZAN Ticket Number: Passenger Name: B2 B2 Date of Departure: 12/14 Document Type: TICKET Continued on reverse AMEX009179 SDNY_GM_02752478 EFTA 00239734 EFTA01681137

JEFFREY E EPSTEIN Account Ending 0-14009 p 16 35 Detail Continued Foreign Spend Amount 12/05/18 12/05/18 HAHN AIR AMERICAN EXPRES HAHN AIR From: To: KAZAN MINSK INTERNAT1ONA KAZAN Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET HAHN AIR AMERICAN EXPRES HAHN AIR From: To: KAZAN MINSK INTERNATIONA WAN Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier. Class: B2 62 Date of Departure: 12/14 $249.60 $249.60 UNITED STATES OF AMER Carrier. Class: B2 B2 Date of Departure: 12/14 12/05/18 HAHN AIR AMERICAN EXPRES HAHN AIR From: To: KAZAN MINSK INTERNATIONA KAZAN Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET HAHN AIR AMERICAN EXPRES HAHN AIR From: To: KAZAN MINSK INTERNATIONA KAZAN Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier Class: 82 F 82 F Date of Departure: 12/14 $249.60 12/05/18 UNITED STATES OF AMER Carrier. Class 62 F B2 F Date of Departure: 12/14 $249.60 12/05/18 APPLE ONLINE STORE R5822205191522 10021- COW PUTEFt/SOFTWARE 2205191522 6776878214 CUPERTINO CA $47.91 12/05/18 APPLE ONLINE STORE R5822205191522 06840- COM•PUTER/SOFTWARE 2205191522 6776857946 CUPERTINO CA $46.79 12/05/18 APPLE ONLINE STORE R5822205191522 33404- COW PUTER/SOFTWARE 2205191522 6776817668 CUPERTINO CA $143.38 12/05/18 12/05/18 APPLE ONLINE STORE R5822205191522 10022- COM•PUTER/SOfTWARE 2205191522 6776893433 CUPERTINO CA $47.91 APPLE ONLINE STORE R5822205191522 06840- COM•PUTER/SOF1WARE 2205191522 6776805565 CUPERTINO CA $71.25 $46.79 12/05/18 APPLE ONLINE STORE R5822205191522 06903- COM•PUTER/SOFTWARE CUPERTINO CA 2205191522 6776898520 Continued on next page AMEX009180 SDNY_GM_02752479 EFTA_00239735 EFTA01681138

Centurion" Card AM ;C EXPRESS p. 17(35 JEFFREY E EPSTEIN Closing Date 12/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/05/18 APPLE ONLINE STORE CUPERTINO CA $143.38 R5822205191522 33418- COWPUTER/SOFTWARE 2205191522 6776893432 12/05/18 APPLE ONLINE STORE CUPERTINO CA $908.43 R5822205191522 33418- COMWUTER/SOFTWARE 2205191522 6777103418 12/05/18 APPLE ONLINE STORE CUPERTINO CA $543.29 85822205191522 10022- COM•PUTER/SOFTWARE 2205191522 6777101556 12/05/18 APPLE ONUNE STORE CUPERTINO CA $869.91 R5822205191522 10021- COW PUTER/SOFRVARE 2205191522 6777109911 12/05/18 APPLE ONUNE STORE CUPERTINO CA $47.91 85822205191522 10021- COM•PUTEWSOFTWARE 2205191522 6776913652 12/05/18 APPLE ONUNE STORE CUPERTINO CA $908.43 85822205191522 33404- COM•PUTEWSOF7WARE 2205191522 6777103885 12/05/18 APPLE ONUNE STORE CUPERTINO CA $908.43 R5822205191522 33467- COM•PUTEWSOFTWARE 2205191522 6777106583 12/05/18 APPLE ONUNE STORE CUPERTINO CA $543.29 85822205191522 10021- COM•PUTER/SOFTWARE 2205191522 6777108870 12/05/18 APPLE ONUNE STORE CUPERTINO CA $849.74 R5822205191522 06840- COMPUTER/SOFTWARE 2205191522 6777109910 12/05/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA 5242.00 JEFFRETEPSTEIN 07430 MA CAMBRIDGE - BED 12/06/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5497.76 DELTA AIR LINES From: To: Carrier: Class: PALM EtEACH INTE RNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: 12/06 Passenger Name: Document Type PASSENGER TICKET Continued on reverse AMEX009181 SDNY_GM_02 752480 EFTA_00239736 EFTA01681139

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/35 Detail Continued Foreign Spend Amount 12/06/18 AMERICAN EXPRESS WI SVC JETBLUE From: To: N.Y.) F KENNEDY I PALM BEACH INTERNA Ticket Number. Passenger Name Mir Document Type: PASSENGER TICKET PHOENIX Carrier. Class: B6 Date of Departure: 12/06 AZ 1644.20 12/06/18 AMERICAN EXPRESS WI. SVC JETBLUE From: To: N.Y.) F KENNEDY I PALM BEACH INTERNA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Carrier: Class: B6 Date of Departure: 12/06 AZ 5644.20 12/07/18 APPLE ONLINE STORE R582220519I522 06903- COMTUTER/SOFTNARE 2205191522 6777733334 CUPERTINO CA $530.69 12/07/18 APPLE ONLINE STORE R5822205191522 10021- COM•PUTER/SOFTWARE 2205191522 6777732476 CUPERTINO CA $54329 12/07/18 AMZN MKTP US9A000M1C)52 BOOK STORES APAZN.COM/BILL WA $35.97 12/07/18 AMAZON.COM1/4045C62V2 MERCHANDISE APAZN.COM/BILL WA 5119.83 121 Card Ending Monthly Spending Umit 510,000 Foreign Spend Amount 11/12/18 EQUINOX $105 0000 866-332-6549 NEW YORK NY 5108.88 11/23/18 EQUINOX MOTO $114114 866-3324549 WEST HOWANO0 NY $215.00 11/25/18 UBER 'TRIP-AG55.1 HELP.UEtEltCOM HELP.UBER.COM CA $16.70 11/25/18 UBER `TRIP-V6ARF HELP.UBER.COM HELP.UBER.COM CA $10.79 11/30/18 NYTImes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY $15.00 e Card Ending Monthly Spending Limit: $10000 Foreign Spend Amount 11/11/18 Edreams • London GB MA 64245 European Upo= 54.99 European Uplo urrot $72536 11/15/18 EDREAMS TRAVEL AGENCY MADRID S62.41 11/17/18 Edreams London GB 705.94 European Ugukits ro $80523 11/19/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZ1ANIA 917.94 Brazilian Rears 365.44 Brazilian Real, 266.00 Brazilian Real, $246.13 11/23/18 ADAILTON ALVES DE FREEZER & LOCKER MEAT LUZ1ANIA BR S96A5 11/23/18 DIST TUEIARAO FUMAL GROCERY STORE LUZ1ANIA $70.10 Continued on next page AMEX009182 SDNY_GM_02752481 EFTA_00239737 EFTA01681140

Centurion" Card E f o ni m-Alu EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 p. 1935 Account Ending 0-14009 Detail Continued 12/03/18 12/04/18 12/05/18 SERTANEJA MANGUEI HARDWARE STORE ATACADAO DIA A DIA WHOLESALE CLUB AMA EU SARL PRIME_NEW vawdamazon.fr ADAILTON ALVES DE FREEZER & LOCKER MEAT ATACADAO DIA A DIA WHOLESALE CLUB 12/07/18 12/07/18 Foreign Spend Amount LUZIANIA 750.00 $195.45 Brazilian Reals LUZIANIA 885.70 Brazilian Reals $232.19 LUXEMBOURG LU 5.99 $6.84 Europe an utz LUZIANIA 431,66 Brazilian Reals $111.14 LUZIANIA 679,57 $174.97 Brazilian Reals IE! Card Ending 0-17069 Monthly Spending Limit: $2,000 11/13/18 POSTMATES MEMBERSHIP 8778877815 11/14/18 WEILL CORNELL PO BUS OFF 212-590-5710 11/14/18 WEILL CORNELL PO BUS OFF 212-590-5710 11/14/18 UNKEDIN-422.4830734 SUBSCRIPTION 11/16/18 MEUSSAS CONSTANTIA RESTAURANT 11/18/18 11/18/18 PnP Crp Constantla GROCERY STORE CONSTANTIA PHARMACY DRUG STORE/PHARMACY LA BELLE ALPHEN LODGING NETFUX.COM NETFUX.COM 11/19/18 WOOLWORTHS CONSTANTIA A FAMILY CLOTHING 11/23/18 BUITENVERWACHT1NG RM AGRICULTURAL CO-OP 11/25/18 COL CACCHIO BELVEDERE RESTAURANT 11/26/18 11/26/18 EQUINOX MOTO 1105 105 866-332-6549 WOOLWORTHS CONSTANTIA A FAMILY CLOTHING 11/27/18 DFtONSOX•18PLPZFQGZ42 4159867057 11/27/18 BLANKO RESTAURANT 11/27/18 lnterpark Cavendish PARKING LOT& GARAGE 11/22/18 WOOLWORTHS CAVENDISH S FAMILY CLOTHING 11/28/18 MEADOWRIDGE SERVICE NT MISC FOOD STORE Foreign Spend Amount SAN FRANCISCO CA $9.99 NEW YORK NY $262.50 NEW YORK NY $125.00 LNKELIN/BILL CA $32.65 CONSTANTIA ZA S0.00 South African $3.57 CAPE TOWN ZA 326.14 South African Rands $2330 CAPE TOWN ZA 148 50 South Aka% $10.61 CONSTANTIA ZA 51500 South Almon Rands $36.79 866-579-7172 CA $10.99 CONSTANTIA ZA 694.18 South Ai= $49.91 CONSTANTIA ZA 160.03 South= $11.64 RONDEBOSCH ZA 44203 South= $32.17 NEW YORK NY 8218.00 CONSTANRA ZA 8100 South tge $5.91 SAN FRANCISCO CA $9.99 CHEMPET ZA 420.00 kiwi= $3049 CLAREMONT ZA MOO South Um $1.09 CAPE TOWN MEADOWR1DGE ZA ions African South Rands 220S0 lmon South ABands $1233 ZA $15.90 Continued on reverse AMEX009183 SDNY_GM_02752482 EFTA_00239738 EFTA01681141

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/35 Detail Continued Foreign Spend Amount 11/29/18 HIGH TEA RESTAURANT PLUMSTEAD ZA 18200 South Akin f mds an $1339 11/29/18 WOOLWORTHS BELVEDERE R FAMILY CLOTHING CLAREMONT ZA 28351 South A/ man Rands $20.86 11/29/18 SPOT1FY USA DIRECT MKTG MISC NEW YORK $9.99 11/30/18 SANBI KIRSTENBOSCH GENERAL MERCHANDISE NEWLANDS ZA 70.00 South tx $5.12 nnons VIDA E CAFFE KIRSTENBOSCH RESTAURANT NEWLANDS ZA 165.00 South Ag4 $12.06 11/30/18 SOUTHERN SUBURBS PHA AC UQUOR STORE CLAREMONT ZA 926.09 South Mik Randsan $67.70 11/30/18 WOOLWORTHS BELVEDERE R FAMILY CLOTHING CLAREMONT ZA 123.72 South u m $9.04 12/01/18 WOOLWORTHS BELVEDERE R FAMILY CLOTHING CLAREMONT ZA 349.16 South 12AN $2532 12/03/18 BP AIRPORT T MISC FOOD STORE CAPE TOWN ZA 356.71 South ts $2636 12/07/18 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON GB 2930 Pounds Sterling 37500 Pounds Sterling $38.16 12/07/18 NELL GWYNN CHELSEA 4402075816273 LONDON GB $480.15 12/09/18 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON GB 2130 Pounds Staling $27.25 12/09/18 LUL TICKET MACHINE-SOUTH KENSINGTON GOVERNMENT SERVICE GOODS LONDON GB 55.00 Pounds %Ming $7036 12/09/18 LUL TICKET MACHINE-SOUTH KENSINGTON GOVERNMENT SERVICE GOODS LONDON GB 30.00 Pounds Sterling $3838 12/09/18 USER TRIP K6DCW HELP.USERCOM HELP.USER.COM GB 1845 Pounds Sterling 532 Pounds Sterling $23.86 12/10/18 USER TRIP NKYH7 HELP.USERCOM HELP.USERCOM GB $7.06 IS Card Ending 0.12086 Monthly Spending Limit: $60400 Foreign Spend Amount 11/08/18 PAYPAL ''FARFETCHUKL 2071930705 2071930705 PR $340.00 11/09/18 AMERICAN AIRLINES 32101101 AMERICAN AIRLINES Ticket Number: Passenger Name Document Type: EX ALBUQUERQUE Date of Departure: 11/09 NM $30.00 11/09/18 AWN MKTP US9A86LP2DLO BOOK STORES AIAZN.COM/BILL WA $130.64 11/09/10 11/09/18 HUDSONNEWS 51317 317 800-326-7711 ALBURQUERQUE NM $11.67 PAPPADEAUX 1607 0000 713-869-0151 DALLAS Tx $73.63 11/09/18 AWN MKTP US1A88714681 BOOK STORES AWN.COM/BILL WA $7.29 11/09/18 PAYPAL IIALPHLAUREN 8884757674 FL $7730 8884757674 Continued on next page AMEXC09184 SONY_GM_02 752483 EFTA_00239739 EFTA01681142

AMERICAN! EXPRESS Centurion" Card p. 21/35 JEFFREY E EPSTEIN Closing Date 12/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/09/18 PAYPAL •LOREALUSAIN 9086733908 NJ $91.43 9086733908 11/09/18 THE TURKISH TOWEL COMP MIDDLETON MA $113.95 33759 9701949 11/10/18 AMAZON.COM•M880E3D00 AM2N.COMMILL WA $59.19 MERCHANDISE 11/10/18 USER TRIP NVSKE HELP.UBER.COM CA $6224 HELP.UBERCOM 11/10/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $185.00 8665932540 11/10/18 ADOBE •PI4OTOGPHY PLAN Adobe Systems SAN JOSE CA slots 800-833-6687 11/10/18 AMAZON.COM•M894U5DTO AMZN.COWBILL WA $44.70 MERCHANDISE 11/10/18 PQ EAST 65TH ST NEW YORK NY $549 RESTAURANT 11/10/18 PQ EAST 65TH ST NEW YORK NY $68.76 RESTAURANT 11/10/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 11/10H 8 NAILS AND SPA TOGETHER 0008032880299 NEW YORK NY $157.00 BEAUTY/BARBER SHOP 11/11/18 USER TRIP LXC61 HELP.UBERCOM CA $4.26 HELP.UBER.COM 11n 1/18 USER Tie 4FE7S HELP.UBERCOM CA $5.00 HELP.UBER.COM 11/11/18 NYCTAXI2M59 09000990010 LONG ISLAND C NY $8.75 000-0000000 11/11/18 SUSHI GARI NEW YORK NY $592.11 212-517-3540 11/11/18 DUANE READE NEW YORK NY $45.97 8002892273 11/11/18 DUANE READE NEW YORK NY $128.34 NONE 10021 PHARMACIES 11/11/18 0/S/PHARMACY #10460 000010460 NEW YORK NY $26.12 8007467287 PHARMACIES 11/11/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $424 5164832400 11/12/18 PQ EAST 65TH ST NEW YORK NY $43.98 RESTAURANT 11/12/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST UC NY $8.16 718-361-0055 11/12/18 PQ EAST 65TH ST NEW YORK NY $7.97 RESTAURANT 11/12/18 USER TRIP BZQ3Q HELP.UBER.COM CA $5.00 HELP.UBER.COM 11/13/18 SAKS PALM BEACH 643 PALM BEACH FL $64.20 DEPARTMENT STORE 11/14/18 WWW.ITUNES.COWBILL CUPERTINO CA 129.12 DIRECT MKTG INTERNET Continued on reverse AMEN:09185 SDNY_GM_02752484 EFTA 00239740 EFTA01681143

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22)35 Detail Continued Foreign Spend Amount 11/14/18 AMAZON.COWM825K2UK1 AMZN.COM/BILL WA $98.42 MERCHANDISE 11/16/18 WWW.ITUNES.COMMILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 11/18/18 PARADIES 49120 WPB WEST PALM BCH FL $5.98 5612337802 11/19/18 DELTA AIR LINES /MANTA $125.00 DELTA MR LINES Ticket Number: Passenger Name. Document Type: ANIMAL TRANSPORTATION CHARGE 11/19/18 DELTA AIR LINES ATLANTA $125.00 DELTA MR LINES Ticket Number: Passenger Name: Document Type: ANIMAL TRANSPORTATION CHARGE 11/19/18 MERIT CLEANERS NEW YORK NY $4800 212-1724717 11/19/18 FLAGLER STEAKHOUSE PALM BEACH FL $5457 276 33480 RESTAURANT 11/19/18 USER TRIP 20652 HELP.UBER.COM CA $4430 HELP.UBERCOM 11/19/18 AMAZON.COM•MOOF 29040 MAZN.COWBILL WA $5.98 MERCHANDISE 11/19/18 AMAZON.COM•M84HU9WN0 AMEN.00hVBILL WA $32.65 MERCHANDISE 11/19/18 Saks Fifth Avenue 4601 NEW YORK NY $6533 DEPARTMENT STORE 11/19/18 DUANE READE 000014170 NEW YORK NY $42.86 NONE 10065 PHARMACIES 11/19/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1.24 5164832400 11/19/18 THE HEALTH NUTS 0 NEW YORK NY $5.99 212-593-0116 11/19/18 AMAZON.COM•M03CP7O01 ANDECOMMIU. WA $97.29 MERCHANDISE 11/19/18 PQ EAST 65TH ST NEW YORK NY $23.68 RESTAURANT 11/19/18 PC/ EAST 65TH ST NEW YORK NY $1.99 RESTAURANT 11/19/18 SEAMLSVNEWYORICIHAIGM NEW YORK NY $3631 8002561020 11/19/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $10.87 000-0000000 11/19/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $2.72 8665932540 11/2W18 UBER TRIP MFAYH HELP.UBER.COM CA $45.98 HELP.UBERCOM 11/20/18 BISTRO CHEZ JEAN-PIERRE PALM BEACH FL $113.42 5618331171 11/20/18 WWWITUNES.COMMILL CUPERTINO CA $29.99 DIRECT MKTG INTERNET 1112W18 PQ FIRST AVENUE NEW YORK NY $7.97 RESTAURANT Continued on next page AME X039186 SONY_GM_02 752485 EFTA_0023974 I EFTA01681144

Centurion' Card iiERICANI ;;;;; I EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 p. 2335 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/20/18 AMAZON.COM•M05564FX0 AMIN.COWBILL WA $46.81 MERCHANDISE 11/20/18 PQ FIRST AVENUE NEW YORK NY $26.75 RESTAURANT 11/20/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $8.25 2127370600 11/20/18 SEAMLSPTAORESTAURANT NEW YORK NY 538.81 8002561020 11/21/18 FOCIDHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/27/18 AMAZON.COM•MO6ZZ3AVO AMZN.COM/BILL WA $21.88 MERCHANDISE 11/28/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $38.74 2127370600 1 v2en a NYCTA)06K20 09000100016 LONG ISLAND C NY $720 000-0000000 11/29/18 USER TRIP WFEU2 HELP.UBER.COM CA $12.10 HELP.UBER.COM 11/29/18 USER •TR/P-SJUPW HELP.UBER.COM CA S1035 HELP-USER-COM 11/29/18 SEAMLSS•MATCH6SEIRASSER NEW YORK NY $3249 8002561020 11/29/18 PQ MADISON AVE NEW YORK NY $3.98 RESTAURANT 11/29/18 CPS PHARMACY NEW YORK NY 61924 8007467287 PHARMACIES 11/29/18 THE HEALTH NUTS 0 NEW YORK NY 5439 212493-0116 11/29/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 645.94 2127370600 11/29/18 PQ MADISON AVE NEW YORK NY $1555 RESTAURANT 11/29/18 UREA •TRIP-GNKT3 HELP.UBER.COM CA $9.26 HELP.UBER.COM 11/29/18 SEAMISS•THESHADMOOR NEW YORK NY $46.33 8002561020 11/29/18 MARMUR MEDICAL NEW YORK NY 830.00 10128 11/29/18 AWESOME TAXI MANAGEM AWESOME TAXI MA New York NY $8.16 2129677577 11/29/18 FREDERIC FEKKAI NEW YORK NY $245.58 2127539500 Continued on reverse AMEXC09187 SDNY_GM_02752488 EFTA 00239742 EFTA01681145

JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/35 Detail Continued Foreign Spend Amami 11/30/18 NYCTAXI1V34 0900O220012 BROOKLYN NY 51055 000 0000000 11/30/18 ARIZ' AL LBIRDS. INC. 866-216-1072 WA $105.00 SERVICE 11/3W18 PARK EAST ANIMAL HOSPITAL 084870052545 NEW YORK NY 5505.00 RICHARD.MOORFOOT@PETPARTN 11/30/18 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 516.32 803-833-6687 11/30/18 PQ EAST 65TH ST NEW YORK NY $1124 RESTAURANT 11/30/18 PQ EAST 65TH ST NEW YORK NY $15.04 RESTAURANT 11/30/18 HLIPHULU 542364850763-U HULU.COM/BILL CA $11.99 HULU.COM/BILL 11/30/18 FRANK ENGLE CLEANERS NEW YORK NY 585.50 DRY CLEANER 12/01/18 UBER °TRIP-CJ67F HELP.UBERCOM CA 59.26 HELP.UBERCOM 12/01/18 MAYA NEW YORK NY 519.60 212-585-1818 12/01/18 UNLEASHED 5706557060 73063557060 NEW YORK NY 52724 000-0000000 12/01/18 PQ EAST 65TH ST NEW YORK NY 517.16 RESTAURANT 12/01/18 UBER 'TRIP-KWHIAZ HELP.UBERCOM CA $1422 HELP.UBEItCOM 12/01/18 SEAMLSSWATCH65BRASSER NEW YORK NY $44.95 8002561020 12/01/18 NAILS AND SPA TOGETHER 0008032880299 NEW YORK NY 587.00 BEAUTY/BARBER SHOP 12/02/18 AMAZON.COM•M004X6940 MAZN.CONVBILL WA $15.21 MERCHANDISE 1202/18 WWW.ITUNES.COMMILL CUPERTINO CA $38.04 DIRECT MKTG INTERNET 12/02/18 Marea Restaurant New York NY 5546.39 212-582-5100 12/02/18 DUANE READE 000014470 NEW YORK NY 510.66 NONE 10065 PHARMACIES 12/02/18 PQ EAST 65TH ST NEW YORK NY 527.61 RESTAURANT 12/02/18 PQ EAST 65TH ST NEW YORK NY 54.49 RESTAURANT 12/02/18 UBER TRIP A.5002 HELP.UBERCOM CA $10.22 HELP.UBER.COM 12/02/18 BERGDORF GOODMAN 163 New York $5444 DEPARTMENT STORE 12/02/18 AMAZON.COM•MOBTOIBL1 MAZN.COM/BILL WA $19.82 MERCHANDISE 12/03/18 UBER TRIP 43YAD HELP.UBERCOM CA $2.05 HELP.UBER.COM 12/03/18 UBER TRIP 43YAD HELP.UBER.COM CA $1336 HELP.UBER.COM 12/03/18 UBER TRIP TS XCI HELP.UBER.COM CA 59.60 HELP.UBER.COM Continued on next page AMEX009188 SDNY_GM_02752487 EFTA_00239743 EFTA01681146

AMERICAN! EXPRESS Centurion' Card p.25/35 JEFFREY E EPSTEIN Closing Date 12/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/03/18 PQ EAST 65TH ST NEW YORK NY 33.98 RESTAURANT 12/03/18 ELrS MANHATTAN NEW YORK NY $98.93 212-772-2011 12/03/18 MARMUR MEDICAL NEW YORK NY $30.00 1543843444303 10128 12/03/18 AWESOME TAXI MANAGEM AWESOME TAXI MA New York NY 56.96 2129677577 12/04/18 REGENCY CLEANERS NEW YORK NY $117.00 212-758-1204 12/04/18 AMAZON.COM•M006SSOM1 Ah1714.COAVBAL WA $95.79 MERCHANDISE 12/04/18 USER •TRIP-677V2 HELP.UBER.COM CA $9.26 HELP.UBER.COM 12/04/18 NEIFUX.COM 866-579-7172 CA 57.99 SUBSCRIPTION 12/04/18 LA MAISON DU CHOCC4. NEW YORK NY 514154 212-744-7117 12/04/18 SEAMLSS•MATCH65BRASSER NEW YORK NY $23.45 8002561020 12/04/18 CVS PHARMACY NEW YORK NY 59.79 8007467287 12/04/18 PQ EAST 65TH ST NEW YORK NY 54.49 RESTAURANT 12/04/18 SEAMLSS•UPTHAI NEW YORK NY 530.05 8002561020 12/04/18 WOODSON C MERRELL MD NEW YORK NY 5520.00 12/04/18 CARAVAGGIO NEW YORK NY 560.97 2122881004 12/05/18 AMAZON.COM•M02KL96L1 AMZN.COW8ILL WA $8548 MERCHANDISE 12/05/18 UREA •TRIP•RMH2W HELP.UBER.COM CA $9.43 HELP.UBER.COM 12/05/18 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY 51426 8002561020 12/06/18 PAFIADIES 09120 WPB WEST PALM BCH FL 52.99 5612337802 12/06/18 HTTPJAWV.GOGOAM.0 877450-0038 N. $6.00 INTERNET ACC 12/07/18 AMAZON.COM•M04P94590 AMZN.COAVIIIILL WA 525.62 MERCHANDISE 12/07/18 UBER •TRIP-5AUPN HEI.P.UBERCOM CA 515.32 HELP.UBERCOM 12/07/18 USER •IRIP-SRWDR HELP.UBER.COM CA $36.05 HELP.UBER.COM 12/07/18 AWAY CAVIAR souareuptonVrecelpts San Francisco CA 51947 12/07/18 NEW YORK CAT HOSPITAL NEW YORK NY 5125.27 212-535-6369 12/07/18 THE HOME DEPOT NEW YORK NY $43.09 800.654-6844 Continued on reverse AMEXC09189 SDNY_GM_02752488 EFTA 00239744 EFTA01681147

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2805 Detail Continued Foreign Spend Amount 12/07/18 AMAZON.COM•MO2RC92K0 AMZN.COM/BILL WA 548.89 MERCHANDISE 12/07/18 WHOLE FOODS MARKET NEW YORK NY 534.68 6464971222 12/07/18 P0 EAST 65TH ST NEW YORK NY 34.49 RESTAURANT 12/07/18 PO EAST 65TH ST NEW YORK NY 519.55 RESTAURANT 12/07/18 SEAMLSSWILLAGEFARMGRO NEW YORK NY 31459 8002561020 12/07/18 UBER `TRIP-ZSZHZ HELP.UBER.COM CA $2050 HELP.UBER.COM 12/07/18 PAYPAL *ALLERGY GRP 8882367231 1X $199.00 8882367231 12/08/18 ApIPay CAVIAR San Francisco CA 536.79 GOODS/SERVICES 12/08/18 UBER TRIP 6WC3A HELP.UBER.COM CA $9.46 HELP.UBER.COM 12/08/18 AMEN MKTP US•MO3PN5D12 AMEN.COMMILL WA $699 BOOK STORES 12/08/18 SP • SKIN CLOTHING NEW YORK NY 079.65 9176910516 12/09/18 AplPay CAVIAR San Francisco CA 553.29 GOODS/SERVICES 12/09/18 SUSHI GARI NEW YORK NY 534_30 212-517-3540 12/09/18 WWWIRINES.COM/BILL CUPERTINO CA 339.12 DIRECT MKTG INTERNET 12/09/18 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY 520.86 8002561020 12/09/18 INSTACART SAN FRANCISCO CA 545.92 8882467822 12/09/18 MET OPERA GUILD 800-892-2525 NY 580.00 METOPERA GUILD e Card Ending Monthly Spending Limit: 53,000 Foreign Spend Amount 11/24/18 AMAZON.COM•M06236200 AINZN.COM/BILL WA 311933 MERCHANDISE 11/26/18 Audible audible.com NJ $14.95 AUDIO BOOKS 12/08/18 Amazon Prime Amazon.com WA $16.32 SHIPPINGCLUB Card Ending 0-13100 Monthly Spending Limit: $3,000 Foreign Spend Amoum 11/10/18 11/12/18 STARHOTEL MICHELANGELO LODGING STUDY.COM 877-264-4033 8772644033 ROMA 68.00 377.27 European up= MOUNTAIN VIEW CA 5199.99 11/12/18 JUNO USA, LP +18445866872 11/12/18 NEW YORK CITY NY $5.79 JUNO USA LP +18445866872 NEW YORK CITY NY $16.31 Continued on next page AME X009190 SDNY_GM_02 752489 EFTA_00239745 EFTA01681148

Centurion" Card 1. 4;;;4; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 p. 27/35 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/13/18 SHEN MEDICINE squareup.com/rmeipts New York City NY $312.00 11/13/18 JUNO USA, LP NEW YORK CITY NY $5.49 +18445866872 11/15/18 WAYFAIRWAYFAIR WAYFAIR.COM MA $82.73 2663413465 02116 11/15/18 CRATE & BARRELKB2 914 NAPERVILLE N. $75.94 111 60540 11/19/18 CIBO MARKET SHUTTLE FLUSHING NY $3.42 3512 11371 OTHER 11/19/18 JUNO USA, LP NEW YORK CITY NY $22.85 +18445866872 11/19/18 COMIDA BUENA 00-08022566502 ALBUQUERQUE NM 5633 RESTAURANT 11/20/18 JUNO USA. LP NEW YORK CRY NY $10.69 +18445866872 11/20/18 A PASSPORT AND VISA SEW 0000 GREAT NECK NY $476.00 646-996-0954 11/20/18 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $32.76 718-784-9292 11/21/18 JUNO USA.LP NEW YORK CITY NY $1337 +18445866872 11/29/18 DUANE READE 000014470 NEW YORK NY $19955 8002892273 11/30/18 JUNO USA, LP NEW YORK CITY NY $8.06 +18445866872 11/30/18 JUNO USA, LP NEW YORK CITY NY $7.10 +18445866872 12/01/18 JUNO USA, LP NEW YORK CITY NY 84.23 +18445866872 12/01/18 UBER 'TWP-FMD3K HELP.UBER.COM CA $9.26 HELP.UBER.COM 12/01/18 BLEVRESUME 8552130348 123456-7890 PR $24.95 14358836596879088000968 12/02/18 JUNO USA, LP NEW YORK CITY NY $425 +18445866872 12/03/18 S and R MedaNiori S and R Medal! New York NY $17.16 2129579200 1 men g PAYPAL `URBANTANTRA 4029357733 NY $15.00 4029357733 12/04/18 JUNO USA, LP NEW YORK CITY NY $525 +18445866872 12/04/18 SEAMLSVMATCH65BRASSER NEW YORK NY S22.47 8002561020 12/05/18 STUDY.COM 877.264.4033 MOUNTAIN VIEW CA $199.99 8772644033 12/05/18 JUNO USA, LP NEW YORK CITY NY $37.18 +18445866872 12/05/18 SEAMLSS'MEDITERRANEO NEW YORK NY $28.15 8002561020 12./06/18 DUANE READE 000014470 NEW YORK NY $90.37 8002892273 Continued on reverse AMEX009191 SDNY_GM_02752490 EFTA 00239746 EFTA01681149

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/35 Detail Continued Foreign Spend Amount 12/06/18 PAPER SOURCE -NYC 3RD AV °COO NEW YORK NY $88.72 800-298-4265 12/06/18 UFESTEPS OB-GYN HEALTHCA 930553110157 NEW YORK NY $325.00 12/07/18 SEASALSS'AMAZECHINESEAN NEW YORK NY $17-53 8002561020 12/08/18 JUNO USA, LP NEW YORK CITY NY $5.00 +18445866872 12/08/18 AM2N MKTP (15,404WD19E1 AM2N.COM/BILL WA $28.99 BOOK STORES 12/09/18 JUNO USA, LP NEW YORK CRY NY $25.74 +18445866872 s Card Ending 0-1 2 128 Monthly Spending Limit: $7,500 Foreign Spend Amount 11/12/18 UBER TPiP 52H10 HELP.UBERCOM HK 4500 $5.75 HELP.UBERCOM Hong Kong Dams 11/12/18 RUMSEY STREET STARBUCKS (46611 SHEUNG WAN HK 39.00 $4.98 BAR/NIGHTCWB Hong Kong Dollars 11/12/18 FOODPANDA HONG KONG SHEUNG WAN HK 12400 $1584 MISC FOOD STORE Hoeg Kong Dollars 11/13/18 PINK PUSSY CAT Description CENTRAL HK Hong Kon 10 Dollars 5650 g $147.77 11/13/18 YARDBIRD SHEUNG WAN HK 15300 $1934 BAR/NIGHTCLUB Hong Kong Dollars 11/13/18 KNEAD SHEUNG WAN HK 109.00 $1320 BAR/NIGHTCLUB Hong KO1g Dollars 11/13/18 RUMSEY STREET STARBUCKS (4661) SHEUNG WAN HK 3800 $4.85 BAR/NIGHTCLUB Hong Kong Dalian 11/13/18 U-SELECT - 8019 HK HK 40.90 $5.22 GROCERY STORE Hong Kong Dollars 11/13/18 WWW.ITUNES.COM/BILL CUPERTINO CA $3810 DIRECT MKTG INTERNET 11/13/18 WWWITUNES.COM/BILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 11/14/18 DAGUILAR 26 BAR/NIGHTCLUB CENTRAL HK 19900 Hong Kong Donal $2529 11/14/18 WNA CAFE SHEUNG WAN HK 10640 $1354 RESTAURANT Hong Kong Dollars 11/14/18 RUMSEY STREET STARBUCKS (4661) BAR/NIGHTCLUB SHEUNG WAN HK 3500 Hong Kong Dollars $447 11/14/18 MER CULTURE ABERDEEN HK 27040 $3449 +85297072213 Hoeg Kong Dollars 11/14/18 THE DAIRY FARM - MANNINGS (AM) DRUG STORE/PHARMACY CENTRAL HK 47.90 Hong Kong Dollars $6.12 11/15/18 PRET A MANGER RESTAURANT CENTRAL HK 69.00 Hong Kong Dollars $868 11/15/18 FANCL SHEUNG WAN HK 230 00 $2937 COSMETIC STORE Hong Kong Dollars 11/15/18 THE WING ON DEPARTMENT STORES DEPARTMENT STORE SHEUNG WAN HK 795.00 Hag Kong Dollars $101.52 11/16/18 USER TRIP WZNUW HELP.UBER.COM HELP.UBERCOM HK 81.66 Hong Kong Dollars $10.56 11/16/18 NICOLE NAIL BEAUTY/BARBER SHOP SHEUNG WAN HK 28000 Hong Kong Dollars $35.76 Continued on next page AMEX009192 SDNY_GM_02752491 EFTA_00239747 EFTA01681150

Centurion' Card AMERICAN) E x issa 755 JEFFREY E EPSTEIN Closing Date 12/10/18 p. 29/35 Account Ending 0-14009 Detail Continued Foreign Spend Amount KAFFEINE RESTAURANT UBF.11 TRIP DOZZH HELP.UBER.COM OPEN KITCHEN (1330) RESTAURANT CENTRAL HELP.UBER.COM CENTRAL HK HK HK 8300 Hong Kong Dollars $10.60 4500 $5.75 Hong Kong Dollars 5800 $7.41 Hong Kong Dollars 11/17/18 USER TRIP PBIBM HELP.UBER.COM 11/17/18 UBER TRIP VTUC HELP.UBER.COM HK 6406 $8.18 HELP.UBER.COM TOPSHOP DEPARTMENT STORE AGNES B. CAFE LP.G BAR/NIGHTCLUB FOODPANDA HONG KONG MISC FOOD STORE FOODPANDA HONG KONG MISC FOOD STORE RUMSEY STREET STARBUCKS (4661) BAR/NIGHTCLUB HAKODATE JAPANESE RESTAURANT RESTAURANT RUMSEY STREET STARBUCKS (4661) BAR/NIGHTCLUB PRET A MANGER RESTAURANT KAFFE1NE RESTAURANT HK 77.30 Hong Kong Milan $9.87 HELP.UBER.COM Hong Kong DORMS 11/18/18 11/18/18 11/18/18 11/19/18 11/2W18 11/21/18 11/21/18 11/21/18 11/21/18 CENTRAL HONG KONG HK 92600 $118.26 Hong Kong Dollars HK 12800 $16.35 Hong Kong Dollars SHEUNG WAN 11K 9600 $12.26 Hong Kong Dollars SHEUNG WAN HK 13880 $17.63 Hap Kong Dc4lan SHEUNG WAN SHEUNG WAN SHEUNG WAN CENTRAL CENTRAL IIK 3900 Kong Kong Dollars FM HK HK 8600 Hong Kong Dollars $4.98 $1124 3900 $4.98 Hong Kong Dollars 1200 Hong Kong Dollars HK 7300 Hong Kong Dollars $2.81 $9.32 11/21/18 NGAN KI HEUNG TEA CO LTD SHEUNG WAN HK 48000 len MISC/SPECIALTY RETAIL Hong Kong Dol 11/22/18 USER TRIP AFIBSW HELP.UBER.COM HK 4644 Hong Kong Dollars HELP.UBER.COM 11/22/18 STARBUCKS (4401) RESTAURANT 11/22/18 VESTA AT&T 866-608-3007 11/23/18 Apple Store 9815038161 APPLE STORE HO 71/23/18 USER TRIP 6VYYK HELP.UBER.COM HK 46.30 Hong Kong omen 56130 85.93 SHEUNG WAN HK 74.00 Hong Kong Dollars $9.45 866-608-3007 OR $3326 Hongkong HK soloo Hong Kong Dollars $69.99 HELP.UBER.COM GODIVA CHOCOLAT1ER (ASIA) UMITED CANDY & CONFECTIONERY HONEY SUCREY UMITED MISC/SPECIALTY RETAIL FOREWi DE COMPANY RETAIL UMITED COSMETIC STORE OPEN KITCHEN (1330) RESTAURANT $5.91 11/23/18 11/23/18 11/23/18 11/23/18 CENTRAL CENTRAL CENTRAL CENTRAL HK 5900 $754 Hong Kong Dollars HK HK HK 54800 $69.99 Hong Kong Dollars Doll 811239 Hong Kong Dollars 56.00 Hoag Kong Dollars $7.15 11/23/18 THE DAIRY FARM - MANNINGS DRUG STORE/PHARMACY 11/23/18 STARBUCKS 8R4473 CENTRAL HK 1.01550 $129.70 Hong Kong Dollars BAR/NIGHTCLUB CENTRAL PIK MOO $4.47 Hang Kong Dollars Continued on reverse AMEXC09193 SDNY_GM_02752492 EFTA_00239748 EFTA01681151

JEFFREY E EPSTEIN Account Ending 0-14009 p.30/35 Detail Continued Foreign Spend Amount 11/24/18 11/24/18 VERBLING 8778877815 SAN FRANCISCO LANTAU CA HK 253.50 Hong Kong Dollars $95.40 DUTY ZERO BY CDF DUTY-FREE STORE $32.40 11/24/18 WWWJTUNES.COM/BILL CUPER11NO CA $9.99 DIRECT MKTG INTERNET 11/24/18 MUJI TOGO HIOA DEPT CHECK-IN HALL STR LANTAU HK 5200 $6.65 MISC/SPECIALTY RETAIL Hong Kong Dollars 11/24/18 LADY M HONG KONG N T HK 14000 $17.90 BAKERY Hong Kong (»Ilan 11/24/18 UBER TRIP X3ENT HELRUBER.COM HK 347.78 $44.46 HELP.UBERCOM Hoag Kong Dollars 11/24/18 GETTAXLRU MOSKVA 222.00 $3.39 TAXICAB & UMOUSINE Russian Fecle= 11/24/18 GETFAXIRU MOSKVA 109700 $16.74 TAXICAB & UMOUSINE Russian Feclort rtime on 11/25/18 27605301 MOSKVA RU 2-300.00 $3509 RESTAURANT Russian ;ode/anon Ruble 11/25/18 GEMXIRU MOSKVA 240.00 $3.66 TAXICAB & UMOUSINE Russian Federation Ruble 11/25/18 PAYPAL *ULENA 4029357733 CA $164.94 4029357733 11/25/18 GETTAXLRU MOSKVA 215.00 $324 TAXICAB& UMOUSINE Russian F Sera: 11/26/18 AZBUKA VKUSA DAILY MOSKVA 187.00 $2.82 GROCERY STORE Russian fedetation Ruble 11/26/18 MCDONALDS 24406 MOSKVA 231.00 $3.48 FAST FOOD RESTAURANT Russian Federation Ruble 11/26/18 GETTAXI.RU MOSKVA 288.00 $4.34 TAXICAB & UMOUSINE Russian Fedei ation Ruble 11/26/18 GIORGIO ARMANI MOSKVA 1485000 $223.77 MISC APPAREL STORE Ruisidn Fedetition Ruble 11/26/18 DOUBLEB MOSKVA 350» $5.34 FAST FOOD RESTAURANT Rusmon ~soon Ru Ruble 11/26/18 GETTAXLRU MOSKVA 362.00 $5.45 TAXICAB& UMOUSINE Russian Federation Ruble 11/27/18 XN_SXUDRINSKAYA MOSKVA 450.00 $6.77 FAST FOOD RESTAURANT Russian Federation Ruble 11/27/18 AZBUKA VKUSA DAILY MOSKVA 421.00 $634 GROCERY STORE Russian Federation Ruble 11/27/18 VERBUNG SAN FRANCISCO CA $20.14 8778877815 11/27/18 PAYPAL •~I 4029357733 NY $1,029.30 4029357733 11/27/18 DOUBLEB MOSKVA 350.00 $527 FAST FOOD RESTAURANT Russian Federaoon Ruble 11/27/18 GETIAXLIttl MOSKVA 541.00 $829 TAXICAB& UMOUSINE Russian Fecletation Ruble 11/27/18 GETTAXISU MOSKVA 189,00 $223 TAXICAB& UMOUSINE Russian Federation utie R 11/27/18 GETFAXI.RU MOSKVA 285» $4.26 TAXICAB & UMOUSINE Russian Fedest% 11/28/18 65787101 MOSKVA RU 97500 $14.67 RESTAURANT Russøn Federej14 Continued on next page AM E X039194 SDNY_GM_02752493 EFTA_0O239749 EFTA01681152

Centurion' Card Al;;I EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 p. 31/35 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/28/18 11/29/18 AIR WIFI AIR WIFI 7708504500 7708504500 MOSKVA WA LOW Russian Ceder= $15.00 AZBUKA VKUSA DAILY GROCERY STORE $2130 11/29/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 30540 Russian Ferderoutt; RuN 307.00 Russian Fedezgi: $4.61 11/30/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA $462 11/30/18 GETTAXIAU TAXICAB & LIMOUSINE MOSKVA 1A71,60 Russian Federittim' 819,00 Russian Facie= $22.16 12/01/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA $1232 12/07/18 Audible AUDIO BOOKS audIble.com NJ $14.95 12/07/18 VERBUNG 8778877815 SAN FRANCISCO CA $95A0 12/09/18 VEREILING 8778877815 SAN FRANCISCO CA 738,00 Russian Feder= $13.78 12/09/1e GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA $11.19 12/0/18 12/10/18 AIR WIFI 7708504500 240021137 RESTAURANT 7708504500 WA RU 1.120.00 Russian Federal:, $5.00 MOSKVA $16.98 si Card Ending 0-1I 138 Foreign Spend Amount 11/09/18 CURB TAXI APP CURB TAXI APR1 LONG ISLANDCITY NY $8.16 718-756-1656 11/09/18 CURB TAXI APP CURB TAXI APPU LONG ISLANDCITY NY $8.76 718-756-1656 11/10/18 NYC TAXI 4H4209012460010 LONG ISLANDC NY $21.36 000-0000000 11/10/18 NYC TAXI 8H43 09012460010 LONG ISLANDC NY $11.76 000-0000000 11/10/18 CURB TAXI APP CURB TAXI APR1 LONG ISLAND CRY NY $26.76 718-756-1656 11/11/18 Y7 STUDIO 436845556513199 NEW YORK NY $29.00 6467091421 11/11/18 EAST SIDE HEALTH FOOD 848334400237174 NEW YORK NY $2025 (212)439-9534 11/11/18 DEAN & DELUCA *13003000013003 NEW YORK NY $46.34 8002217714 11/12/18 AMERICAN AIRLINES 45 107392 800-433.7300 TX f22,13 AMERICAN AIRLINES Ticket Number. Date of Departure: 11/12 Passenger NamelMill Document Type P EF ERRED AT UPGRADE 11/12/18 AMERICAN AIRLINES 45107392 800-433.7300 TX $75.00 AMERICAN AIRLINES Ticket Number. Passenger Name: Date of Departure: 11/12 Document Type: FREQUENT FLYER FEE/PURCHASE Continued on reverse AMEX009195 SDNY_GM_02752494 EFTA 00239750 EFTA01681153

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/35 Detail Continued Foreign Spend Amount 11/12/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: BOSTON LOGAN INTER NEW YORK LA GUARDI Ticket Number: Passenger Name. Document Type: PASSENGER TICKET 800.433.7300 Carrier: Class: AA Date of Departure: 11/18 TX %AO 11/12/18 RUMBLE-BOXING.COM 2128047918 NEW YORK NY 337.62 11/12/18 RUMBLE-BOXING.COM 2128047918 NEW YORK NY 518.51 11/12/18 RUMBLE-BOXING.COM 2128047918 NEW YORK NY 537.62 11/12/18 NODA 917-678-1783 NEW YORK NY $1 5350 11/12/18 CURB TAXI APP CURB TAXI APPV 718756-1656 LONG ISLAND CITY NY $17.16 11/14/18 NYC TAXI 6D3209012460010 000-0000000 LONG ISLAND C NY 53216 11/15/18 USER TRIP BVR5K HELP.UBER.COM RUMBLE-BOXING.COM 2128047918 RUMBLE-BOXING.COM 2128047918 HELP.UBER.COM CA $916 11/15/18 NEW YORK NY 337.62 11/15/18 NEW YORK NY 83.27 11/15/18 JUICE PRESS JP10 0000 212-777-0034 NEW YORK NY 516.49 11/18/18 UBER TRIP GMTXH HELP.UBER.COM HELP.UBERCOM CA $8.58 11/18/18 USER TRIP UUWMN HELP.UBERCOM HELP.UBER.COM CA $2275 11/18/18 UBER TRIP ZGTEY HELP.UBERCOM HELP.UBER.COM CA 515.63 11/18/18 CURB TAXI APP CURB TAXI APP\I 718756-16% LONG ISLAND CITY NY 538A7 11/20/18 RUMBLE-BOXiNG.COm 2128047918 NEW YORK NY $3.27 11/20/18 11/2W18 RUMBLE-BOXING.COM 2128047918 NEW YORK NY 337.62 USER TRIP MSGUR HELP.UBER.COM HELP.UBERCOM CA 516.03 11/23/18 LEGACY FIT LLC 436845555677052 3055734306 MIAMI FL $25.00 11/24/18 AMICI MARKET 561-832-0201 PALM BEACH FL 344.80 11/26/18 GRISTEDES 2128319381 NEW YORK NY 553.26 11/27/18 RUMBLE-BOXING.COM 2128047918 NEW YORK NY $327 11/27/18 RUMBLE-BOXING.COM 2128047918 NEW YORK NY 537.62 11/27/18 JUKE PRESS JP1 0 0000 212-777-0034 NEW YORK NY $16.39 11/27/18 NYC TAXI 2G56 09012460010 LONG ISLAND C NY 517.16 0080000000 Continued on next page AMEX009196 SDNY_GM_02752495 EFTA_0023975 I EFTA01681154

Centurions Card 33'35 AM[RICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 Account Ending 0-14009 IDetail Continued Foreign Spend Amount 11/27/18 CURB TAXI APP CURB TAXIAPP\I LONG ISLAND CITY NY 511.16 718.756.1656 11/28/18 USER TRIP UHUGV HELP.UBERCOM CA $33.81 HELP.UBER.COM 11/30/18 USER "FRIP-SEOM4 HELP.UBERCOM CA $25.36 HELP.UBERCOM 11/30/18 NYC TAXI 94009012460010 LONG ISLAND C NY 534.56 000-0000000 11/30/18 NYC TAXI 2Y30 09012460010 LONG ISLAND C NY 527.36 000-0000000 12/01/18 UBER 'TRIP-410DI HELP.UBERCOM CA $2155 HELP.UBER.COM 12/01/18 JUICE PRESS JP10 0000 NEW YORK NY $21.78 212-777-0034 12/01/18 UBER *TRIP-U3FXQ HELP.UBERCOM CA $5.00 HELP.UBER.COM 12/01/18 MORTON WILUAMS WINE BRONX NY $4136 8000000000 12/02/18 USER 'TRIP-FHOW7 HELP.UBERCOM CA $16.75 HELP.UBER.COM 12/02/18 UBER IMP NEYY5 HELP.UBER.COM CA $34.39 HELP.UBER.COM 12/03/18 USER 'TRIP-F63LM HELP.UBER.COM CA $2833 HELP.UBERCOM 12/04/18 CURB TAXI APP CURB TAXI APPU LONG ISLAND CITY NY $8.16 718-756-1656 12/04/18 SUGARFISH BY SUSHI NOZ PLAYA VISTA CA 593.90 +18887072469 12/06/18 CURB TAXI APP CURB TAXI APP‘l LONG ISLAND CITY NY $8.16 718-756-1656 12/06/18 HTEP/NAVW.GOGOAIR.0 877-35Cw)038 a $15.00 INTERNET ACC 12/06/18 TOCK OSAKANA BROOKLYN NY $190.00 6462621358 12/06/18 PJ SALVAGE 739261000300537 IRVINE CA 5120.00 MENISAVOMEN'S CLOTHNG 12/07/18 USER 'TRIP-JTVMV HELP.UBER.COM CA 546.74 HELP.UBERCOM 12/08/18 VENMO NEW YORK NY $412.00 855.812.4430 12/09/18 USER TRIP 2LLQJ HELP.UBERCOM CA 535.45 HELP.UBERCOM 12/09/18 UBER •TRIP-ODJE3 HELP.UBELLCOM CA 5744 HELP.UBERCOM Fees Amount Total km for this Period $0.00 Continued on reverse AMEXCO9197 SDNY_GM_02752496 EFTA_00239752 EFTA01681155

JEFFREY E EPSTEIN Account Ending 0-14009 p. 34/35 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $5,000.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Balance Interest Percentage Subject to Charge From To Rate Interest Rate Pay Over Time Select Total 08/15/2011 04 Vanot4eRate 11.15%(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, call1400-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account 300(69691 11/12/18 BNP \PARIS 17\75017 FR 1.300,00 $1.077.19 $152131 European Union $4432 Disperser:258637 Euro 11/12/18 BNP \PARIS 17\75017 FR 1.500,00 11,70445 $1,75538 European Union $51.13 Dhpenser: 338637 Euro 11/16/18 BNP \PARIS 17\75017 FR 550,00 $62447 $643.20 European Union $18.73 Dispenser:393637 Euro 11)21/18 PCA.EVANGELIN LUZIANIA BR $266.19 $274.18 Foreign Currency $7.99 Moran: 00032900 Convened 12/03/18 PCA.EVANGELINO LUZIANIA 8R $364.84 $375.79 Foreign Currency $10.95 Dispenser:00040803 Converted 12/07/18 PCA.EVANGELIN LUZIANIA BR $260.05 $267.85 Foreign Currency $7.80 Converted Sub Total for JEFFREY E EPSTEIN $4,838.11 Total of Express Cash Activity Information on Pay Over Time There Is no preset spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. Continued on next page AMEX009198 SDNY_GM_02752497 EFTA_00239753 EFTA01681156

Centurion@ Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/18 p. 35135 Account Ending 0-14009 Information on Pay Over Time continued Your Pay One Tints 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 arnerlcanexpress.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. AMEX009199 SDNY_GM_02752498 EFTA_00239754 EFTA01681157

■ Centurion• Card JEFFREY E EPSTEIN Closing Date 01/10/19 p New Balance $117,663.68 Payment Due Date 02/04/19* Late Payment Warning: If we do not receive your payment by the Payment Due Date of 02/04/19, you may have to pay a late fee of up to $38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. Learn how to take advantage of your Pay Over Time feature on page 30 4e Please fold on the perforation below, detach and return with your payment•S is Payment Coupon Do not staple or use paper clips p. 1/30 Account Ending 0-14009 Membership Rewards' Points Available and Pending as of 11/30/18 7,527,175 For up to date point balance and full program details, visit nmnthershiprewards.com Account Summary Previous Balance $86,276.07 Payments/Credits -$95,199.23 New Charges +1126,586.84 Fees +$0.00 New Balance S117,663.68 Days In Billing Period: 31 Customer Care Pay by Computer amerkanexpress.cornipbc Customer Can Pay by Phone 1.877.877-0987 1-800-472-9297 O See page 2 for additional information. Pay by Computer .5 Pay by Phone americanexpresscom/pbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 011766368011766368 06 rl Account Ending 0-14009 Enter IS digit account t on all payments. Make check payable to American Express. Payment Due Date 02/04/19 Amount Oue 5117,663.68 AMER009200 SDNY_GM_02752499 EFTA_00239755 EFTA01681158

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/30 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 I-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 1-877-877-0987 FAX: 1.623-707-4442 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. AMEX009201 SDNY_GM_02752500 EFTA_00239756 EFTA01681159

Centurion' Card P 330 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Payments and Credits Summary Total Payments Credits -$86276.07 JEFFREY E EPSTEIN 0-14009 0-12086 Total Payments and Credits -$8.831.24 -$91.92 495,19923 Detail nodkatassiosting date Payments Amount 12/12/18' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU 486,276.07 Credits Amount 12/05/18 JEFFREY E EPSTEIN APPLE ONLINE STORE -5543.29 CUPERTINO CA R5822205191522 10021- COM•PUTER/SOFTWARE 2205191522 6777108870 12/05/18 JEFFREY E EPSTEIN APPLE ONLINE STORE -$47.91 CUPERTINO CA 85822205191522 10021- COM•PUTER/SOFTWARE 2205191522 6776913652 12/11/18 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4328.36 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number Passenger Name: DL Date of Departure: 12/13 Document Type: SUPPORTED REFUND 12/11/18 JEFFREY E EPSTEIN AMERICAN EXPRESS 1V1. SVC -$328.36 PHOENIX AZ DELTA AIR LINES From: To: Camel: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number Passenger Name: DL Date of Departure: 12/13 Document Type: SUPPORTED REFUND 12/11/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1239.84 PHOENIX AZ UNITED AIRUNES From: To: Carrier: Class: TEL AVIV 8EN GURIO N.Y. NEWARK INTL A UA PALM BEACH INTERNA UA N.Y. NEWARK INTL A UA TEL AVIV 8EN CURIO UA Ticket Number. Date of Departure 12/12 Passenger Name: Document Type SUPPORTED REFUND Continued on reverse AMEX009202 SDNY_GM_02752501 EFTA 00239757 EFTA01681160

JEFFREY E EPSTEIN Account Ending 0-14009 p. 4,30 Detail Continued 'indicates posting cute Amount 12/11/18 JEFFREY E EPSTEIN AMERICAN EXPRESSIVE SVC PHOENIX AZ -$194.20 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: UA Date of Departure: 12/14 Document Type:SUPPORTED REFUND 12/12/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$410.86 PHOENIX AZ AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: Passenger Name: AA AA Date of Departure: 12/13 Document Type: SUPPORTED REFUND 12/12/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$410.86 PHOENIX AZ AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:03172316815786 Passenger Name: OCHOA/FREDDY IVAN Document Type:SUPPORTED REFUND AA AA Date of Departure: 12/13 12/17/18 JEFFREY E EPSTEIN APPLE ONLINE STORE -$1,523.16 CUPERTINO CA R5822205191522 10021- COMVUTER/SOFTWARE 2205191522 6781248440 12/19/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$413.10 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: MARRAKECH FRANKFURT INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET LH 00 LH 00 Date of Departure: 12/22 12/21/18 JEFFREY E EPSTEIN UNITED AIRUNES -$615.80 PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A TEL AVIV BEN CURIO Ticket Number: Passenger Name: UA 00 Date of Departure: 12/16 Document Type: U EFUND 12/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,466.75 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Name: DL Date of Departure: 12/24 Document Type:SUPPORTED REFUND 12/27/18 JEFFREY E EPSTEIN JETBLUE AIRWAYS 4100003 -5125.00 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number: Passenger Name: Document Type: PTRI1CKET Date of Departure: 12/27 Continued on next page AMEX009203 SDNY_GM_02752502 EFTA_00239758 EFTA01681161