Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued 'indicates posting dm, Amount 12/27/18 JEFFREY E EPSTEIN JETBLUE AIRWAYS 4100003 -5125.00 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number 2790613484870 Passenger Name: Date of Departure 12/27 Document Type PASSENGER TICKET 12/27/18 JEFFREY E EPSTEIN AMZN MKTP US -$0.12 AMZN.COMMILL WA DIRECT MKTG MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To: BRASILIA SAO PAULO GUARULHO N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number 00672370447932 Passenger Name: COTRINNALDSON VIEIR Document Type: SUPPORTED REFUND Carden Claw DL DL DL Date of Departure: 01/08 01/10/W JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$75.00 TRANSACTION PROCESSED BY AMERICAN EXPRESS 01/03/19 PAYPAL "BESTBUY COM -523.92 8882378289 MN 8882378289 01/07/19 BLOOMINGDALES NEW YORK 000000001 -$68.00 NEW YORK NY 8665932540 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 588,91&96 $518.53 0-17069 0-12086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: PASSENGER TI KET PHOENIX AZ Carrier: Class: AF B Date of Departure: 12/14 S170.00 Continued on reverse AM EX009204 SDNY_GM_02752503 EFTA_00239759 EFTA01681162

JEFFREY E EPSTEIN Account Ending 0-14009 p. 6130 Detail Continued Foreign Spend Amount 12/09/18 12/11/18 AMZN MKTP US•MOIDM4UI0 BOOK STORES LOT POLISH AIRUNES AMERICAN EXPRES LOT POLISH AIRLINES Front To: N.Y. NEWARK INTL A WARSAW MINSK INTERNATIONA Name: Ticket Number. Passenger Document Type: AGENCY PASSENGER TICKET AMZN.COM/BILL UNITED STATES OF AMER Carrier: Class: LO LO Date of Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $194.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger NameilMal Document Type: PASSENGER TICKET UA Date of Departure: 12/14 12/11/18 AMERICAN EXPRESSWI. SVC PHOENIX AZ $1,239.84 UNITED AIRLINES Front To: Carrier. Clan: TEL AVIV BEN GURIO N.Y. NEWARK INTL A PALM BEACH INTERNA N.Y. NEWARK INTL A TEL AVIV BEN CURIO Ticket Number. Passenger Name. Document Type PASSENGER TICKET UA UA UA UA Date of Departure: 12/12 12/11/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: Passenger Name: DL Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/11/18 AMERICAN EXPRES PHOENIX AZ $68040 AIR FRANCE From: To: N.Y..' F KENNEDY I PARIS CHARLES DE G MINSK INTERNATIONA Ticket Number. Passenger Name. Document Type. PASSENGER TICKET Carrier: Class AF a AF Date of Departure 12/12 12/11/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,267.10 AEROFLOT From: To: Carrier: Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: Passenger Name Document Type A Y N CKET SU Date of Departure: 12/18 12/11/18 AMERICAN EXPRES PHOENIX AZ $171.00 AIR FRANCE From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name Document Type. ICET AF B Date of Departure: 12/18 Continued on next page AMEX009205 SDNY_GM_02752504 EFTA 00239760 EFTA01681163

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 p. 7/30 Account Ending 0.14009 Detail Continued Foreign Spend Amount 12/11/18 12/11/18 12/12/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17 Passenger Name: 12/12/18 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $837.30 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA Ticket Number: U1 00 LH 00 Date of Departure: 12/17 Passenger Nam Name: Document Type: PASSENGER TICKET 12/12/18 AMERICAN EXPRESS TM. SVC PHOENIX AZ $1,324.84 UNITED AIRLINES From: To: Cartier: Class: TEL AVIV BEN GURIO N.Y. NEWARK INTL A PALM BEACH INTERNA N.Y. NEWARK INTL A TEL AVIV BEN GURIO Ticket Number. Passenger Name: UA L UA L UA UA Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/12/18 AMERICAN EXPRESS 7M, SVC PHOENIX AZ $410.86 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA Ticket Number: Passenger Name: AA AA Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/12/18 AMERICAN EXPRESS IA SVC PHOENIX AZ $328.36 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I Ticket Number: Passenger Name: DI. Date of Departure: 12/14 Document Type: PASSENGER TICKET 12/12/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $219.20 JETBLUE From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: 86 Date of Departure: 12/16 Passenger Name: Document Type: PASSENGER TI KET 12/12/18 AMERICAN EXPRESS TV1 SVC PHOENIX AZ $410.86 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00172316815786 Passenger Name: OCHOA/FREDDY IVAN Document Type: PASSENGER TICKET Carrier: Class: AA AA Date of Departure: 12/13 Continued on reverse AMEX009206 SDNY_GM_02752505 EFTA_00239761 EFTA01681164

JEFFREY E EPSTEIN Account Ending 0-14009 p. 8130 Detail Continued Foreign Spend Amount 12/12/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y./ F KENNEDY I Ticket Number: Passenger Name- Document Type PASSENGER TICKET PHOENIX Carrier Class: DL Date of Departure: 12/14 AZ 332836 12/12/18 VVWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPEFMNO CA 336.97 12/12/18 WWW.M.INES.COWBILL CUPERJ1NO CA $19.99 DIRECT MKTG INTERNET 12/12/18 APPLE ONLINE UK DIRECT MKTG MISC HOLLYHILL CO riono Pounds Steam 362.10 12/13/18 APPLE ONLINE UK DIRECT MKTG MISC HOLLYHILL CO nom Pounds Stetting 31.012.65 12/13/18 PAYPM.9.11VINOWAD 4029357733 RU 3517.79 4029357733 12/13/18 SPOTIFY USA NEW YORK 39.99 DIRECT MKTG MISC 1 run g APPLE ONLINE UK HOLLYHILL CO 499.00 $633.18 DIRECT MKTG MISC PoundsStein; 12/14/18 EASYJEPEASVIET LUTON GB 433.64 343758 Easylet 5idss Francs Front To: Carrier: Gast GENEVA MARRAKECH U2 Ticket Number. • Date of Departure 12/19 Passenger Name Document Type: PASSENGER TICKET 12/14/18 ROYAL MR MAROC AMERICAN EXPRES UNITED STATES OF AMER 322150 ROYAL AIR MAROC Front To: Carrier. Class: PARIS ORLY APT MARRAKECH AT X Ticket Number Date of Departure 12/19 Passenger Name. ellin Document Type AGENCY PASSENGER TICKET 12/14/18 BRITISH AIRWAYS ARC US USA $683100 BRITISH AIRWAYS Front To: Carrier: Class: LONDON HEATHROW AP MILAN LINATE APT BA LONDON HEATHROW AP BA Ticket Number Date of Departure: 12/17 Passenger Nam! Document Type: PASSENGER TICKET 12/15/18 AMERICAN EXPRES PHOENIX AZ 3171.00 AIR FRANCE From: To: Carrier: Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF 8 Ticket Number Date of Departure: 12/17 elin Passenger Name. Document Type N KET 12/15/18 GOOGLE •GOOGLE STORAGE 8554336-3987 CA 39.99 SELLER 12/15/18 AMZN MKTP US1622305ZEO AM7.N.COINBILL WA 322.10 BOOK STORES 12/15/18 FREDERIC FEKKAI NEW YORK NY 3245.58 2127539500 12/15/18 FREDERIC FEKKAI NEW YORK NY 3245.58 2127539500 Continued on next page AMEX009207 SDNY_GM_02752506 EFTA_00239762 EFTA01681165

Centurion' Card JEFFREY E EPSTEIN Closing Date 01/10/19 P 930 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 12/16/18 12/17/18 AMERICAN EXPRESS 7VL SVC EL AL ISRAEL AIRLINES From: To: N.Y. NEWARK INTL A TEL AVIV BEN GURIO N.Y. NEWARK INTL A Ticket Number PHOENIX Carrier: Class: LY 0 LY Date of Departure: 12/17 Koeln AZ $1538.24 Passenger Name Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG $2,253.93 From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT MIAMI INTERNATIONA FRANKFURT INTERNAT VILNIUS Tkket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 12/18 Document Type: PASSENGER TICKET 12/17/18 DEUTSCHE LUFTHANSA AG Koeln $413.10 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MARRAKECH FRANKFURT INTERNAT PARIS CHARLES DE G Ticket Number LH 00 LH 00 Date of Departure: 12/22 Passenger Name: Document Type: PASSENGER TICKET 12/17/18 DEUTSCHE LUFTHANSA AG Koeln $1,041.19 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MOSCOW DOMODEDOVO FRANKFURT INTERNAT MIAMI INTERNATIONA MUNICH FRANZ JOSEP MOSCOW DOMODEDOVO Ticket Number. LH 00 LH 00 LH 00 LH 00 Date of Departure: 12/19 Passenger Name: Document Type: PASSENGER TICK 12/17/18 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ $51545 DELTA AIR LINES From: To: N.Y.J F KENNEDY I MIAMI INTERNATIONA Tkket Number Passenger Name11.11M Document Type: P N Carrier. Claw DL Date of Departure: 12/22 12/17/18 ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER S3,937.43 ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED N.Y. I F KENNEDY I Ticket Number Passenger Name: Carrier Claw AT AT Date of Departure: 12/22 Document Type: A E '1 MTnt ,M ' El+IGER TICKET 12/17/18 ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER S3,937.43 ROYAL AIR MAROC From: To: Carrier. Class: MARRAKECH CASABLANCA MOHAMED N.Y. J F KENNEDY I Ticket Number. Passenger Name: AT AT Date of Departure: 12/22 Document Type: AGENCY PASSENGER TICKET Continued on reverse AMEX009208 SDNY_GM_02752507 EFTA 00239763 EFTA01681166

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/30 Detail Continued Foreign Spend Amount via APPLE ONUNE STORE R5822205191522 10012- COM•PUTER/SOFTWARE 2205191522 6781252716 CUPERTINO CA $1,523.16 12/12/18 APPLE ONUNE UK DIRECT MKTG MISC HOLLYHIU. CO 499.00 PoundsSterlIng $630.44 12/17/18 AMZN MKTP US•M24WC)3071 AMZN.COM/BILL WA $414.79 BOOK STORES 12/17/18 APPLE ONUNE STORE CUPERTINO CA $1,523.16 R5822205191522 10021- COM•PUTEFVSOFTWARE 2205191522 6781248440 12/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $159-20 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.V. NEWARK INTL A Ticket Number: Passenger Name: B6 Date of Departure: 12/19 Document Type: PASSENGER TICKET 12/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $33920 JETBLUE From: To: Carrier. Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA Ticket Number: Passenger Name: 86 8 Date of Departure: 12/24 Document Type: PASSENGER TICKET 12/18/18 AMERICAN EXPRESS NI. SVC PHOENIX AZ $3.30638 UNITED AIRLINES From: To: Carrier: Class: GENEVA N.Y. NEWARK INTL A PALM BEACH INTERNA MIAMI INTERNATIONA N.Y. NEWARK INTL A Ticket Number: Passenger Name: ? 61 Document Type: PASSENGER KET UA UA re oo UA Date of Departure: 12/21 12/18/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $339.20 JETBLUE From: To: Carder: Class: N.Y. J F KENNEDY I PALM BEACH INTERNA Ticket Number: Passenger Name. Document Type: PASSENGER TICKET B6 Date of Departure: 12/24 12/18/18 JETBLUE AIRWAYS 4100003 SIC SUPPORT C OK $125.00 JETBLUE AIRWAYS Ticket Number: Passenger Name: Date of Departure: 12/18 Document Type: ADDITIONAL COLLECTION 12/18/18 JETBLUE AIRWAYS 4100003 SIC SUPPORT C OK $125.00 JETBLUE AIRWAYS Ticket Number: Passenger Name: Date of Departure: 12/18 Document Type: ADDITIONAL COLLECTION 12/18/18 TRANSAVIAFRCOM Transavia PARAYMEILLE-POSTE FR 103.22 European ilm°^ Euro $11722 From: To: MARRAKECH PARIS ORLY APT Ticket Number Passenger Name:MISL Document Type: N KET Carrier: Class: TO Date of Departure: 12/22 Continued on next page AMEX009209 SDNY_GM_02752508 EFTA_00239764 EFTA01681167

Centurion" Card All;R; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 p.11/30 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/18/18 PAYPAL 4029357733 4029357733 GB 2.000.00 Pounds Stetting 52,529.80 12)18/18 EMBARQUE WASHINGTON DC 512840 B88.649-3949 12/19/18 Four Seasons Hotel Megive Four Seasons Mire FR 4.473.00 55,11846 Four Seasons Hotel Megeve Eutopeant 12/19/18 MAZ•THE WASHINGTON P 866-216-1072 WA $10.00 SERVICE 12/19/18 PAYPAL*SHAPOFtENKOA 4029357733 RU 5517.79 4029357733 12/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $742.10 800-331-0500 12/20/18 FREDERIC FEKKAI NEW YORK NY 5245.58 2127539500 12/21/18 FREDERIC FEKKAI NEW YORK NY 524558 2127539500 12/22/18 TRANSAVIAFRCOM PARAY-VIEILLE-POSTE FR 156A3 $7624 Transavia Enean uro From: To: Caber: Class MARRAKECH PARIS ORLY APT TO Ticket e a Date of Departure 12/22 Passenger Namel. Document Type. PASSENGER TICKET 12/22/18 KINDLE SVCS*M2OEF1600 866-321-8851 WA 19.99 DIGITAL 12/22/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY S25.00 ONLINE SUBS 12/23/18 AMERICAN EXPRESSWL SVC PHOENIX AZ 12.826.20 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A FRANKFURT INTERNAT UA B ST PETEFtSBURGP1JLKO LH B Ticket Number Date of Departure: 12/24 Passenger Name: Document Type: PASSENGER TICKET 12/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $1,466.75 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GVARDI PALM BEACH INTERNA DL Ticket Number: Date of Departure: 12/24 Passenger Name: Document Type: PASSENGER TICKET 12/23/18 WWW.ITUNES.COM/BILL CUPERTINO CA 586.90 DIRECT MKTG INTERNET 12/24/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ NJ 57.70 EMIRATES From: To: PARIS CHARLES DEG DUBAI PARIS CHARLES DE G EK Passenger Name Ticket Number Document Type: PASSENGER TICKET Carder: EK B Class: M Date of Departure 12/27 Continued on reverse AMPKIKNO10 SDNY_GM_02752509 EFTA_00239765 EFTA01681168

JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/30 Detail Continued Foreign Spend Amount 12/24/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Name Document Type: PASSENGER TICKET PHOENIX Carrier Class: DL Date of Departure: 12/24 AZ $564.26 12/24/18 AMERICAN EXPRESS WI SVC PHOENIX AZ $1.157.70 EMIRATES From: To: Carrier Class: PARIS CHARLES DE G DUBAI PARIS CHARLES DE G Ticket Number: Passenger Name Document Type: PASSENGER TICKET EK EK Date of Departure: 12/27 12/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA $0.99 DIRECT MKTG INTERNET 12/24/18 EMBARQUE WASHINGTON DC $10632 888-649-3949 12/24/18 ATLANTIS THE PALM (ONUNE -SP) DUBAI LODGING DUBAI 31.74449 united Ara= 18,646.16 12/24/18 AMZN MKTP USNA221407H0 MAZN.00hVBILL WA $61.50 BOOK STORES 12/25/18 NETFLUCCOM 866-579-7172 CA $13.99 NETFUX COM 12/26/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 11295.20 AEROFLOT From: To: Carder: Class: MOSCOW SHEREMETYEV KAUNINGRAD MOSCOW SHEREMETYEV Ticket Number: Passenger Name Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure:01/03 12/29/18 AMZN MKTP US1A274F0842 MAZN.COMMILL WA $5345 BOOK STORES 12/29/18 AWN MKTP U9M28TQ48X2 AMZN.COMMILL WA $51.90 BOOK STORES 12/29/18 AMZN MKTP US9422CK3C)Y2 MAZN.COWBILL WA $585.00 BOOK STORES 12/3W18 AMERICAN EXPRESS TA. SVC PHOENIX AZ 12.63337 DELTA AIR LINES From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES OE G MIAMI INTERNATIONA PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name. Document Type: PASSENGER TICKET DL DL DL M DL M Date of Departure:01/02 12/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 11.466.75 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. I F KENNEDY I Ticket Number: Passenger Name: DL Date of Departure: 01/02 Document Type: 12/30/18 KINDLE SVCS16272288L2 866-321-8851 WA 15.99 DIGITAL Continued on next page AMEX009211 SDNY_GM_02752510 EFTA 00239766 EFTA01681169

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 p. 13/30 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/31/18 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER $33.00 From: To: Carrier. Class: MOSCOW SHEREMETYEV KALININGRAD MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 01/08 Document Type: AGENCY PASSENGER TICKET 12/31/18 AMZN MKTP IJS•MBOWHOCY0 AMZN.00kVBILL WA $19.99 BOOK STORES 01/01/19 GOOGLE•GOOGLE STORAGE MOGI F PAYMENT G.CO HELPPAY# $1.99 DIRECT MKTG INTERNET 01/02/19 AMERICAN EXPRESSWL SVC PHOENIX AZ 91,233.20 TAP PORTUGAL From: To: Carrier. Class: N.Y..' F KENNEDY I USBON ZURICH Ticket Number: TP J TP 1 Date of Departure: 01/20 Passenger Name: - Document Type: PASSENGER TICKET 01/02/19 WWW.ITUNES.COMMILL CUPERTINO CA $14435 DIRECT MKTG INTERNET 01/03/19 EUROSTAR LONDON GB $454.00 EUROSTAR INTERNATIONAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTERDAM MOSCOW SHEREMETYEV Ticket Number. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTERCONTINENTAL LONDON PARK LANE LUXEMBOURG GB 706.00 $901.07 LODGING 19/01/0008 Pounds %Ming 01/06/19 AMERICAN EXPRESSWL SVC PHOENIX AZ 9983.63 DELTA AIR LINES From: To: Crier: Class: BRASILIA SAO PAULO GUARULHO N.Y.1 F KENNEDY I PARIS CHARLES DEG Ticket Number:00672370447932 Passenger Name: COTRINNALDSON VIEIR Document Type: PASSENGER TICKET DL M DL M DL M Date of Depanure:01/013 01/06/19 AMERICAN EXPRESS NI. SVC PHOENIX AZ $98343 DELTA AIR LINES From: To: Carrier. Class: BRASILIA SAO PAULO GUARULHO DL M N.Y.1 F KENNEDY I DL M PARIS CHARLES DEG DL M Ticket Number: 00672370447943 Date of Departure: 01/08 Passenger Name: DOMES DE MELO/MARIA Document Type: PASSENGER TICKET Continued on reverse AMEX009212 SDNY_G1,4_02752511 EFTA 00239767 EFTA01681170

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/30 Detail Continued Foreign Spend Amount 01/07/19 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: ■ Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carden Class: SU Date of Departure: 01/08 $667.20 01/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 8983.63 DELTA AIR LINES From: To: Carrier: Class: BRASILIA SAO PAULO GUARULHO N.Y. J F KENNEDY I PARIS CHARLES DE G Ticket Number. 00672372626284 Passenger Name: VIEIRA COTRINNALDSO Document Type: PASSENGER TICKET DL DL DL M Date of Departure: 01/08 01/07/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $938.36 DELTA AIR LINES From: To: Carrier: Clan: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number: 00672372640693 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL DL DL DL Date of Departure: 01/13 01/02/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $34530 UNITED AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL HONG KONG INTERNAT Ticket Number: Passenger Name: UA Date of Departure: 01/14 Document Type: PASSENGER TICKET 01/07/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $963-36 DELTA AIR LINES From: To: Carrier Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672372640914 Passenger Name. POLEON/SIERRA T Document Type: PASSENGER TICKET DL 11 DL U DL DL Date of Departure:01/13 01/07/19 7W51 DENTAL GROUP 000000001 NEW YORK NY $220.00 01/07/19 7W51 DENTAL GROUP 000000001 NEW YORK NY $220.00 01/07/19 7W51 DENTAL GROUP 000000001 NEW YORK NY 8220.00 01/07/19 7W51 DENTAL GROUP 000000001 NEW YORK NY $220.00 01/08/19 FREDERIC FEKKAI NEW YORK NY $703.6S 2127539500 01/09/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ $623.36 DELTA AIR LINES From: To: N.Y.1F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: 00672380347273 Passenger Name: GOMEZ HARAVATA/LARRY Document Type: PASSENGERTICKET Carrier. DL DL Date of Departure: 01/11 Class: L U Continued on next page AMEX009213 SDNY_GM_02752512 EFTA 00239768 EFTA01681171

AMERICAN( EXPRESS Centurion" Card p.15/30 JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/09/19 01/09/19 AMERICAN EXPRESS TVL SVC PHOENIX AER UNGUS From: To: Carder: Class: ZURICH DUBLIN El A BOSTON LOGAN INTER El M Ticket Number. Date of Departure:01/24 AZ CO 3647.93 Passenger Name: Document Type: PASSENGER TICKET AER UNGUS DUBLIN Not Provided Ticket Number 00000000000000 Passenger Name: Not Provided Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 344.99 01/09/19 APPLE RETAIL FRANCE KIOSK PARIS DIRECT MKTG MISC PA 1.657.68 European u€1 $1,901.53 01/09/19 APPLE RETAIL FRANCE KIOSK PARIS DIRECT MKTG MISC PA 53640 European uric $61530 01/09/19 PAYPAL 4029357733 4029357733 GB nds 2400473 Pou Steeling $2,561.20 01/09/19 PAYPAL *UTVINOVVAD 4029357733 RU $1,03229 4029357733 Ending Monthly Spending Limit: $10,000 19 Card Foreign Spend Amount 12/18/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $27.15 12/18/18 PO EAST 65TH ST RESTAURANT NEW YORK NY $8.29 12/22/18 USER TR1PWNIFI HELP.UBER.COM HELP.UBER.COM MEL P.UBER COM WEST HOE LYWOO QUEENS CA $66.43 12/23/18 USER TRIP HELP.UBER.COM CA $20.12 12/23/18 EQUINOX MOTO 4114 114 866-332-6549 NY 5215.00 12/23/18 T2 CIBO EXPRESS FH 140 11430 OTHER NY $64.77 12/28/18 NYT1mes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY $15.00 01/02/19 South Pole Suisse Ltd CATALOG MERCHANDISE Z0rkh CH too Swiss Francs $101.77 s Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18 SACOLA CHEIA LUDANIA 17034 $4437 MISC FOOD STORE BraSlan Reels 12/22/18 AGPOPECUARIA AGUIA LUDANM 520.00 $135.44 PET SHOP/FOOD/SUPPLY Brazilian Reels 01/01/19 Edrearns London GB 1265,27 European Union $1,451.01 Ewo Continued on reverse AMEX009214 SONY_GM_02752513 EFTA 00239769 EFTA01681172

JEFFREY E EPSTEIN Account Ending 0-14009 p. 16130 Detail Continued Foreign Spend Amount 01/02/19 TOCO MATERIAIS DE LUMBER/BUILDING AGROPECUARIA AGVIA PET SHOP/FOOD/SUPPLY LUZIANIA LUZIANIA 1.42920 Brazilian Reels 98060 Brazilian Reak $36831 $252.55 01/02/19 01/05/19 AMA EU SARI. PRIME_NEW wwwamazon.fr LUXEMBOURG LU 5,99 European Union Euro Foreign Spend $6.84 e Card Ending 0-17069 Monthly Spending Unlit: $2,000 Amount 12/10/18 COSTA GATWICK AIRPORT, NT ISA U2 BAWNIGHTCLUB HOSPITAUTY-GOODS-SEFNICES GATWICK W 5.35 Pounds Sterling 1125 PoundsSterling $633 12/1W18 USER TRIP BGDXT HELP.UBER.COM HELP.UBER.COM GB $14.36 12/10/18 FLOTSAM AND JETSAM RESTAURANT LONDON GB 11.30 Pounds Sterling $14.46 12/11/18 THE GOOD UFE EATERY RESTAURANT LONDON 450 Pounds Sterling 9.10 Pounds Sterling $5.74 12/11/18 STARBUCKS MISC/SPECIALTY RETAIL Starbucks -12353 - Sloane Ave LONDON GB $11.61 12/11/18 NELL GWYNN CHELSEA 4402075816273 LONDON GB 126580 Pounds Sterling $1.599.09 12/12/18 SAINSBURYS SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON GB 22.20 Pounds Sliding $28.06 12/12/18 STARBUCKS MISC/SPECIALTY RETAIL Starbucks -12353 - Sloane Ave LONDON GB 445 Pounds Sterling 580 Pounds Sterling $5.12 $7.08 12/12/18 STARBUCKS MISC/SPECIALTY RETAIL Starbucks -12353 - Sloane Ave LONDON MORETON IN MARSH HELP.UBER.COM GB 12/12/18 DAYLESFORD ORGANIC MISC FOOD STORE GB 3875 Pounds Sliding 14.53 Pounds Sterling $46.46 12/13/18 USER TRIP TPXDS HELP.UBEItCOM GB $18.42 12/13/18 USER TRIP SAUD& HELP.UBER.COM HELP.UBEFLCOM GB 11135 Pounds Stein° $15.04 12/13/18 POSTMATES MEMBERSHIP 8778877815 SAN FRANCISCO CA $9.99 12/13/18 UNKEDIN-439•5619443 SUBSCRIPTION LNKD.IN/BILL CA S32.65 12/14/18 SAINSBURYS SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON GB 28.35 Pounds Reding $35.97 12/14/18 RH MEMBERS RENEWAL MEMBERSHIP 844-252-0930 CA GB GB GB 24.60 Pounds Steeling 1980 Pounds Steeling 14.87 Pounds Sterling $108.88 12/16/18 SAINSBURYS SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON MORETON IN MARSH $31.08 12/16/18 DAYLESFORD ORGANIC MISC FOOD STORE $25.02 12/17/18 USER TRIP UI7XL HELPUBERCOM HELP.UBEFLCOM $18.79 12/17/18 WIER TRIP INI3D HELP.UBEFLCOM HELP.UBER.COM GB 12.53 Pounds Sterling $15.85 Continued on next page AMEX009215 SDNY_GM_02752514 EFTA_00239770 EFTA01681173

Centurion" Card AN ;I K. ; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 p. 17/30 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/17/18 STAR BUCKS MISC/SPECIALTY RETAIL Statbutks 12353 - Sloane Ave Card Ending 0-12086 Monthly Spending Limit $60,000 LONDON GB 5.98 Pounds Stetting Foreign Spend $7.56 Amount 12/10/18 DUANE READE 000014470 NEW YORK NY $5.22 NONE 10065 PHARMACIES 12/10/18 DUANE READE 000014470 NEW YORK NY $8.95 8002892273 12/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN 105E CA $10.88 800-833-6687 12/10/18 STAPLES 05322 NEW YORK NY $62.05 0S322000563683 10065 CANON PG-270/CLI-271 W/PP-201 12/10/18 THE HEALTH NUTS 0 NEW YORK NY $40.96 212593-0116 12/10/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 12/11/18 Apl Pay CAVIAR San Francisco CA $51.47 GOODS/SERVICES 12/11/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $182.00 8665932.540 12/11/18 BLOOMINGDALES NEWYORK 000000001 NEW YORK NY $10.00 8665932540 12/11/18 DUANE READE 000014470 NEW YORK NY $895 8002892273 12/11/18 DUANE READE 000014470 NEW YORK NY 62546 NONE 10065 PHARMACIES 12/11/18 SEAMLSS•UPTHAI NEW YORK NY $25.05 8002561020 12/12/18 SABI SUSHI sguareup.conVreceipts New York NY $11.43 12/12/18 DUANE READE 000014470 NEW YORK NY $295.31 8002892273 12/12/18 PO EAST 65TH ST NEW YORK NY $28.11 RESTAURANT 12/12/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $47.83 000-0000000 12/12/18 PQ EAST 6STH ST NEW YORK NY $5.98 RESTAURANT 12/13/18 USER TRIP EUT2M HELP.UBER.COM CA $10,06 HELP.UBER.COM 12/13/18 AMZ'ADMIN 201.500.3411 WA $327.00 SERVICE 12/13/18 SEAMLSS•MATCH65BRASSER NEW YORK NY $43.70 8002561020 12/13/18 PC1 EAST 65TH ST NEW YORK NY $3.99 RESTAURANT Continued on reverse AMEX009216 SDNY_GM_02752515 EFTA_00239771 EFTA01681174

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/30 Detail Continued Foreign Spend Amount 12/13/18 STAPLES 05322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13/18 AWN MK1P UrM20H280A0 AtAZN.COM/BILL WA 5168.28 BOOK STORES 12/13/18 DAVIDSTEA 4075000000001 NEW YORK NY 578.75 8888730006 12/13/18 CARNETS NEW YORK 433 NEW YORK NY 588.00 888-222-7639 12/13/18 LABCORP WEB (800)845-6167 NC 5264.00 MEDICAL DEN 12/13/18 LABCORP WEB (80[0845-6167 NC 531.00 MEDICAL DEN 12/13/18 LABCORP WEB (800)845-6167 NC 5237.00 MEDICAL DEN 12/16/18 WWW.MJNES.COWBILL CUPERTINO CA $14.99 DIRECT MKTG INTERNET 12/16/18 WWW.TTUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 12/17/18 SLUZHBA RAZMESCHENIYA BPSB MINSK rseigg= $3,27655 LODGING 12/17/18 SLUZHBA RAZMESCHENIYA BPSB MINSK Catigig= $36.78 LODGING 12/17/18 SLUZHBA RAZMESCHENIYA BPSB MINSK F nC ortig Co= 5565.77 LODGING 12/18/18 MAX ET MOI 045341159 MEGEVE 1850.00 Euromanuguiro $2214.42 12/18/18 ERIC 80MPARD MEGEVE HT WOO $545.09 0450962184 European Ureiluto: 12/18/18 BIG BOSS 0450212808 MEGEVE HT 275.00 European Uglier: ro $31344 12/19/18 ChOCOLMene Martel Geneve 1 5 Aeroport CH 25590 5258.46 RESTAURANT Swiss Francs 12/19/18 HOTEL MANDARIN ORIENTAL LODGING MARRAKECH 73.052.00 Moroccan Tinhorns $747353 12/20/18 RESTAURANT LE JARDIN ROYAL MANSOUR R/UC MARRAKECH 3,950.00 5416.06 RESTAURANT Moroccan Dhhams 12/20/18 SPA NAMASKAR MARRAKECH MOROCCO HEALTH & BEAUTY SPA MARRAKECH 1.000.00 Moroccan (*hams $105.33 12/21/18 WWWITUNES.COM/BILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 12/22/18 HOTEL MANDARIN ORIENTAL LODGING MARRAKECH 1.100.00 Moroccan Derhams $115.55 12/22/18 MUSEE YSL ENTREE AMUSEMENT PARK MARRAKECH aW 00 Moroccan Dolmens 54832 12/22/i a RESTAURANT LE JARDIN ROYAL MANSOUR MK MARRAKECH Imo oo $17437 RESTAURANT Moroccan Whams 12/22/18 BOUTIQUE JARDIN MOJORELLE ART DEALER & GALLERY MARRAKECH 270 00 Moroccan Dirhams $2836 12/23/18 WWW.ITUNES.COM/BILL CUPERTINO CA $24.99 DIRECT MKTG INTERNET Continued on next page AMEX009217 SDNY_GM_02752516 EFTA 00239772 EFTA01681175

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 p.19/30 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/23/18 ApIPayCAVLAR squareup.com/receipts San Francisco CA $24.11 12/23/18 WIER TRIP LVLZD HELP.UBER.COM CA $54.48 HELP.UBER.COM 12/24/18 USER TRIP TXNZN HELP.UBER.COM CA $32.99 HELP.UBER.COM 12/24/18 UBER TRIP HELP.UBEFLCOM CA $5.00 HELP.UBER.COM 12/24/18 MERIT CLEANERS NEW YORK NY $72.00 2124724747 12/24/18 SEAMLSS•MATCH65BRASSER NEW YORK NY $43.70 8002561020 12/24/18 WIER TRIP HELP.UBERCOM CA $13.99 HELP.UBER.COM 12/24/18 SEAMLSS•NAYAMEZZEGRILL NEW YORK NY $40.07 8002561020 12/24/18 White and Blue Group White and Blue Long Island City NY $754 TAXICAB & LIMOUSINE 12/24/18 /ft Management Inc JTL Management Long Island City NY 37.25 7183927000 12/24/18 SABLES 084870017950897 NEW YORK NY $11155 2122496177 12/29/18 WWW.ITUNES.COWBILL CUPERTINO CA $2604 DIRECT MKTG INTERNET 12/30/18 HLU•HULU 542364850098-U HULU.CONVBILL CA $11.99 HULU.COMMILL 12/31/18 ADORE •ACROPRO SUBS Adobe Systems SAN JOSE CA $1632 800-833-6687 12/31/18 PAYPAL 'BESTBUY COM 8882378289 MN $24058 8882378289 01/02/19 USER TRIP FCIMF2 HELP.UBEACOM CA $7231 HELP.UBER.COM 01/02/19 NYCTAX181.60 09000990010 LONG ISLAND C NY $9.95 000-0000000 01/02/19 SEAMLWMAT0165BRASSER NEW YORK NY $43.70 8002561020 01/02/19 DEAN & DELUCA 213003 000013003 NEW YORK NY $37.00 8002217714 01/02/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $144.00 8665932540 01/02/19 AMZN MKTP US•M295MOSP2 AMZN.COM/BILL WA $12.98 BOOK STORES 01/02/19 JAMES PERSE-MADISON 0000 NEW YORK NY $75.00 866466-0668 01/02/19 PO MADISON AVE NEW YORK NY $5.98 RESTAURANT 01/02/19 MORTON WILLIAMS AMBER 000000781 NEW YORK NY $15.85 2124860340 01/02/19 USER TRIP KIUGH HELP.UBER.COM CA $950 HELP.UBER.COM 01/02/19 Starbuths C P8I1551614009 West Palm Beach FL $3.49 FAST FOOD RESTAURANT Continued on reverse AMEX009218 SDNY_GM_02762517 EFTA 00239773 EFTA01681176

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/30 Detail Continued Foreign Spend Amount 01/03/19 SABI SUSHI squareup.com/receipts New York NY $32.53 01/03/19 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $2.18 01/03/19 GRACES MARKETPLACE 000000000279286 NEW YORK NY $40.18 2127370600 01/03/19 BARNEYS NEW YORK 43 3 NEW YORK NY $85.00 888-222-7639 01/03/19 BARNEYS NEW YORK 433 NEW YORK NY $173.12 888-222-7639 01/03/19 COCCITANE NEW YORK NY $31.57 888-623-2880 01/04/19 NYCTAXMIA46 09000990010 LONG ISLAND C NY $9.95 000-0000000 01/04/19 WWWITUNES.COM/BILL CUPERTINO CA $12.69 DIRECT MKTG INTERNET 01/04/19 NETFUX.COM 866-579-7172 CA $7.99 SUBSCRIPTION 01/04/19 AMAZON.COM•M26C64992 MAZN.008VBILL WA $8928 MERCHANDISE 01/04/19 PO EAST 65TH ST NEW YORK NY $19-55 RESTAURANT 01/04/19 DUANE READE 4141170(X/314117 NEW YORK NY NONE 10022 PHARMACIES 01/04/19 SEAMLWROSAMEXICANO NEW YORK NY $3045 8002561020 01/04/19 BARNEYS NEW YORK 433 NEW YORK NY $4355 888-222-7639 01/05/19 APIPay CAVIAR San Francisco CA $35.53 GOODS/SERVICES 01/05/19 METROCMID MACHINE NEW YORK NY $5.50 LOCAL TRANSPORTATION 01/05/19 PO SOHO NEW YORK NY $2347 RESTAURANT 01/05/19 EU'S MANHATTAN NEW YORK NY $109.86 212-772-2011 01/05/19 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CRY NY $8.50 7184849292 01/05/19 TAXI CREDIT CARD WOODSIDE NY $9.12 TAXICAB & UMOUSINE 01/05/19 KINDLE SVCS•M881A44N1 866-321-8851 WA $8.99 DIGITAL 01/06/19 KINDLE SVCS•M89H22LF0 866-321.8851 WA $13641 DIGITAL 01/06/19 AMZN MKTP US•MB7JD2LX1 AMIN.COM/BILL WA $35.99 BOOK STORES 01/06/19 AMAZON.COM•M23DV71L2 MAZN.CONVBILL WA $25.03 MERCHANDISE 01/06/19 SEAMLSS•BRASSERIECOGNA NEW YORK NY $32.56 8002561020 01/07/19 AplPay CAVIAR San Francisco CA $54.56 GOODS/SERVICES 01/07/19 UBER TRIP HYCYC HELP.UBERCOM CA $1141 HELP.UBER.COM Continued on next page AMEX009219 SDNY_MA_02752518 EFTA 00239774 EFTA01681177

Centurion' Card p. 21 30 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/07/19 COHEN DERMATOPAT - HRM 0000 IRVING 1X 3109.00 214.596.7407 01/07/19 NYCTAXI4F 27 09018100016 EASTON PA 36.35 000-0000000 01/07/19 DEAN & DELUCA e13003 000013003 NEW YORK NY $30.00 8002217714 01/07/19 THE CONTAINER STORE NEW YORK NY $14.13 MISC HOME FURNISHINGS 01/07/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $21.78 8665932540 01/07/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $45.73 8665932540 01/07/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $7.98 2127370600 01/07/19 PAYPALI'DERPASTORELL 8002133376 CA $106.63 8002133376 01/07/19 MARMUR MEDICAL NEW YORK NY $20.00 10128 01/07/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $76.97 00041000000 01/07/19 MARMUR MEDICAL NEW YORK NY $10.00 10128 01/07/19 White and Blue Group White and Blue Long Island City NY $11.16 TAXICAB& UMOUSINE 01/07/19 SEPHORA NEW YORK NY $123.03 0000000000000000010022 01/07/19 FRANKS CLEANERS AND TA NEW YORK NY $96.00 USFC 10065 01/07/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $2.72 8665932540 01/08/19 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $20.00 2128615791 01/08/19 USER TRIP KPOTF HELP.UBER.COM CA $9.95 HELP.UBER.COM 01/08/19 UBER TRIP HELP.UBERCOM CA $1043 HELP.UBER.COM 01/08/19 USER TRIP NVIX8 HELP.UBERCOM CA $10.69 HELP.UBER.COM 01/08/19 CAFE D'AV1GNON AT THE PLAZA squareup.com/receipts New York NY $6150 01/08/19 CAFE D'AV1GNON AT THE PLAZA squareup.conVreceipts New York NY $250 01/08/19 STAPLES 05322 NEW YORK NY $3.80 05322000567077 10065 SPIS POLY BUBL MLR 105X15 1PK 01/08/19 VTS WAIUNG MANAGEME VTS WAILING MAN LONG ISLAND CITY NY $9.36 TAXICAB & UMOUSINE 01/08/19 SEAMLSVEMASSEFUECOGNA NEW YORK NY $45.08 8002561020 01/08/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $4.99 2127370600 01/08/19 THE UPS STORE #1083 NEW YORK NY $10.10 BUSINESS SERVICE Continued on reverse AMEX009220 SDNY_GM_02752519 EFTA 00239775 EFTA01681178

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/30 Detail Continued Foreign Spend Amount 01/08/19 SEAMLSS•EASTFIELDS NEW YORK NY $38.130 8002561020 01/09/19 NYCTAXI3.51 09012460010 LONG ISLAND C NY $8.75 000-0000000 01/09/19 USER TRIP HELP.UBER.COM CA 69.20 HELP.UBER.COM 01/09/19 USER TRIP HELP.UBERCOM CA $9.20 HELP.UBER.COM 01/09/19 AMAZON.COM•MBON27CQ2 AM2N.COAVBILL WA $20.71 MERCHANDISE 01/09/19 AMAZON.COACM88NY8TGO AtAZN.COWBILL WA $33.14 MERCHANDISE 01/09/19 NYCTAXI8A18 09012460010 LONG ISLAND C NY $9.35 093-0000000 01/09/19 NYCTAXIN41 09012460010 LONG ISLAND C NY $6.95 000-0000000 01/09/19 WWW.ITUNES.COWBILL CUPERI1NO CA $18.12 DIRECT MKTG INTERNET 01/09/19 AMZN MKTP US•MBOQ861N1 AMZN.COM/BILL WA $128.87 BOOK STORES 01/09/19 PQ EAST 65TH ST NEW YORK NY 525.99 RESTAURANT 01/09/19 AplPay APPLE STORE NEW YORK NY 552.26 COMPUTER STORE 01/09/19 AMZN MKTP US•MB54Y4111 AM2N.COWBILL WA $SOOS BOOK STORES 01/09/19 THE TURKISH TOWEL COMP MIDDLETON MA $21.95 371239701949 01/10/19 UBER TRIP MNY67 HELP.UBERCOM CA 59.60 HELP.UBER.COM Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 12/21/18 AMAZON.COM•M2INBAC2 NAZN.COM/BILL WA 517.98 MERCHANDISE 12/26/18 Audible audIble.com NJ 514.95 AUDIO BOOKS 01/03/19 MARMUR MEDICAL NEW YORK NY $112.03 10028 01/04/19 CAPSULE PHARMACY NEW YORK CITY NY $152.01 +12126753900 01/07/19 THE HEALTH NUTS 0 NEW YORK NY 535.98 212493-0116 01/08/19 Amazon Prime Amazonxom WA $16.32 SHIPPINGCLUB El Card Ending 0-13100 Monthly Spending Limit: $7,000 Foreign Spend Amount 12/11/18 SEAMLSS-LEPAINQUOTIDIE NEW YORK NY $17.49 8002561020 12/11/18 TAXI CREDIT CARD WOODSIDE NY $41.16 TAXICAB & UMOUSINE 12/12/18 JUNO USA. LP NEW YORK cm NY $18.77 +18445866872 Continued on next page AMEX009221 SDNY_GM_02752520 EFTA 00239776 EFTA01681179

Centurion" Card AMERICAN( ExPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 p. 23/30 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/12/18 SEAMLSS•THEGREYDOGMUL8 NEW YORK NY 349.83 8002561020 12/13/18 JUNO USA, LP NEW YORK CITY NY $57.53 +18445866872 12/17/18 MAURER TERM. A PLUS (SCHENGEN) FRANKFURT DE 3.15 3358 RESTAURANT European 12/19/18 Satelite GP+ RESTAURANT Geneve 15 Ad report CH 980 Swiss Francs 39.90 12/23/18 JUNO USA, LP NEW YORK CITY NY 322.01 +18445866872 12/23/18 SEAMLWTHEGREYDOGMUL8 NEW YORK NY $49.83 8002561020 12/23/18 AJEI IS Management A18 Taxl Manage New Yolk NY 36336 2129563177 12/23/18 JUNO USA, LP NEW YORK CITY NY 32254 +18445866872 12/27/18 SUNRISE MEDICAL LABORATORIES (800)782-0282 NY $124.18 800-487-1686 12/27/18 SEAMLSVCAFEFRESCO NEW YORK NY 314.39 8002561020 12/27/18 SEAMLWLFJONGTONCLUBF NEW YORK NY 323.79 8002561020 12/27/18 JUNO USA, LP NEW YORK CITY NY $16.74 +18445866872 12/28/18 JUNO USA, LP NEW YORK CRY NY 3724 +18445866872 12/29/18 BLEHRESUME 8552130348 999999.9999 PR $24.95 14358836599301585000968 01/01/19 CVS PHARMACY NEW YORK NY 320.49 8007467287 01/04/19 TPCLTD NYE 000000001 NEW YORK NY $630.01 2123556909 01/05/19 STUDY.COM 877-264-4033 MOUNTAIN MEW CA 3199.99 8772644033 01/05/19 DUANE READE 000014470 NEW YORK NY 3192.97 NONE 10065 PHARMACIES 01/06/19 JUNO USA, LP NEW YORK CITY NY 34934 +18445866872 s Card Ending 0-12128 Monthly Spending Limit: $3.000 Foreign Spend Amount 12/09/18 12/10/18 12/10/18 12/10/18 12/10/18 SHANG MAI XIANG XUE KM G CHN MISC/SPECIALTY RETAIL GETTAXI.RU TAXICAB & UMOUSINE SMOLENKA FAST FOOD RESTAURANT GETTAXI.RU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & UMOUSINE SHANGHAI MOSKVA MOSKVA MOSKVA MOSKVA CH 204 00 ClikinnarilscgC 223.00 Russian Feder bie iatoon Ru I 239.00 Russian Federation Ruble 175.00 Russian Federation Ruble 486.40 Russian Federation Ruble 32954 $3.37 318.74 $2.65 37.36 Continued on reverse AMEX009222 SON Y_GM_02752521 EFTA_00239777 EFTA01681180

JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/30 Detail Continued Foreign Spend Amount 12/10/18 GEITAXIM TAXICAB & UMOUSINE MOSKVA 302.40 Russian Fide= 34.57 12/10/18 GEnAKLRU TAXICABS, UMOUSINE MOSKVA 275.00 Russian Federation Ruble 514.10 Russian Federal l 34.16 12/11/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 37.78 12/11/18 APTEKA DRUG STORE/PHARMACY MOSKVA 2240.00 Russian Federet 333.84 12/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate. $3.16 12/12/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 449.90 Russian Federation Ruble 36.81 12/13/18 NYCTAXIEU42 09012460010 000.0000000 LONG ISLAND C NY 368.75 12/13/18 VANWHUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA 32.99 12/13/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 108120 Russian Federman 31636 12/13/18 INFUGHT INTERNET SERVICE COMPUTER NETNORKANFO COINTRIN CH 35.00 12/13/18 INFLiGHT INTERNET SERVICE COMPUTER NETWORKANFO COINTRIN CH $5.00 12/13/18 INFUGHT INTERNET SERVICE COMPUTER NETWORK/INFO COINTRIN CH $5.00 12/13/18 INFUGHT INTERNET SERVICE COMPUTER NETWORK/INFO COINTRIN CH 315.00 12/13/18 SHEREMETIEVO D-03 RESTAURANT KHPAKI moo Russian Fed.= 31131 12/14/18 UBER TRIP HELP.UBERCOM HELP.UBERCOM CA 39.26 12/14/18 JOE & 1HE JUICE sguareup.com/recelpts New York NY 316.15 12/14/18 UBER TRIP 3552X HELP.UBERCOM HELP.UBER.COM HELP.UBER.COM CA CA 327.85 12/14/18 UBER TRIP HELP.UBERCOM 35.23 12/14/18 UNIQUE WIRELESS ELECTRONICS STORE NEW YORK NY 327.21 12/14/18 SAMPLE SALE NYC 00-08031720264 MISC APPAREL STORE NEW YORK NY 3123.90 12/15/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 318.15 12/16/18 JETBLUE AIRWAYS 2104026 JETBLUE AIRWAYS Ticket Number: Passenger Nam La mm Document Type: A AL NEW YORK LGA Date of Departure:12/16 OK $30.00 12/16/18 JUNO USA. LP +18445866872 NEW YORK CITY NY 312.89 12/16/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 320.94 12/16/18 VESTA AT&T 866.608-3007 Oft 35020 866-608-3007 Continued on next page AMEX009223 SDNY_GM_02752522 EFTA 00239778 EFTA01681181

Centurion" Card p. 2530 A; ;C EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/17/18 12/17/18 VERBUNG 8778877815 SAN FRANCISCO FLUSHING CA 56.89 LGA A SALOTTO 100106 11371 RESTAURANT NY $19.51 12/18/18 12/19/18 PAYPAL •NETFLOLCOM 8665797172 JETBLUE AIRWAYS 2104034 JETBLUE AIRWAYS Ticket Number: Passenger Name Document Type: ADDITIONAL COLLECTION 8665797172 CA $7.99 WEST PALM BEA Date of Departure: 12/19 OK $30.00 12/19/18 VERBUNG 8778877815 SAN FRANCISCO CA $10.60 12/19/18 Starbucks C PBI 1551614009 FAST F000 RESTAURANT West Palm Beach FL $3.70 12/19/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $5.77 12/19/18 TAXIMEWMICCOM 2 844-808-2944 NEW HYDE PARK NY $10750 12/20/18 HUTCH + WALDO squareup.conVrecelpts New York NY $21.15 12/20/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $7.61 12/20/18 PAYPAL •UPTHAI 8775857878 8775857878 IL $2441 12/20/18 PAYPAL *XTREEMPULSE 9175975436 9175975436 NY $37.99 12/20/18 SILVER MIRROR FACIAL BAR 4368455573894 2134401333 NEW YORK NY $63.15 12/21/18 801 LEXINGTON AVENUE sguareupxonVreceipts New York NY $16.15 12/21/18 JUNO USA. LP +18445866872 NEW YORK CITY NY $15.92 12/21/18 PAYPAL •THEPTHAIRESTAU 8775857878 8775857878 l $25.85 12/22n 8 JUNO USA, LP +18445866872 NEW YORK OTT NY $25.06 12/22/18 JUNO USA, LP +18445866872 NEW YORK CITY NY $5.16 12/22/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $11.26 12/22/18 801 LEXINGTON AVENUE sguareupsonVrecelpts New Yak NY $8.76 12/22/18 TERM RESTAURANT NEW YORK NY $43.66 12/22/18 TOWER CHEMISTS 2126281900 NEW YORK NY $15.44 12/22/18 PQ FIRST AVENUE RESTAURANT NEW YORK NY $24.29 12/22/18 PAYPAL 4029357733 4029357733 NY $102930 12/23/18 JUNO USA, LP NEW YORK CITY NY $22.07 +18445866872 Continued on reverse AMEX009224 SDNY_GM_02752523 EFTA 00239779 EFTA01681182

JEFFREY E EPSTEIN Account Ending 0-14009 p. 26/30 Detail Continued Foreign Spend Amount 12/23/18 APPLE STORE R032 8032 NEW YORK NY $43.50 COMPUTER STORE 12/23/18 APPLE STORE R032 8032 NEW YORK NY 55335 COMPUTER STORE 12/23/18 White and Blue Group White and Blue Long Island City NY 341.16 TAXICAB & LIMOUSINE 12/23/18 JUNO USA. LP NEW YORK CITY NY $24.70 +18445866872 12/24/18 WWWITUNES.COMA3ILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 12/24/18 UBER TRIP HELP.UBERCOM CA $1064 HELP.UBERCOM 12/24/18 JUNO USA, LP NEW YORK CITY NY $8.00 +18445866872 12/24/18 JUNO USA, LP NEW YORK CITY NY $17.87 +18445866872 12/24/18 JUNO USA LP NEW YORK CITY NY $463 +18445866872 12/24/18 BACCARATFOODMIEVERGE NEW YORK NY $40.15 126912 10019 12/24/18 PO EAST 65TH ST NEW YORK NY $11.20 RESTAURANT 12/24/18 JUNO USA, LP NEW YORK OW NY $11.41 +18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY $108.74 ♦18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY $5.00 +18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY 58.90 +18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY $0.50 +18445866872 12/26/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $44.95 5164832400 12/25/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $4.30 5164832400 12/25/18 JUNO USA, LP NEW YORK CITY NY $11.57 +18445866872 12/25/18 AIR WIFI AIR WIFI 7708504500 WA $50.15 7708504500 12/26✓18 UREA TRIP HELP.UBER.COM CA $6.54 HELP.UBERCOM 12/26/18 JUNO USA, LP NEW YORK CITY NY $16.13 +18445866872 12/26/18 PAYPAL •SNONIFSCUES 2157722766 PA $153.00 2157722766 12/26/18 USER TRIP HELP.UBER.COM CA $7.89 HELP.UBERCOM 12/27/18 USER TRIP CIOZUC HELP.UBERCOM CA 34.70 HELP.UBER.COM 12/27/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $23027 8665932540 12/27/18 PINKEIERRY 15012 0000 NEW YORK NY $8.49 917-291-5340 Continued on next page AMEX009225 SDNY_GM_02752524 EFTA_00239780 EFTA01681183

Centurion Card 0. 27130 Al E;R; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/27/18 JOE & THE JUICE squareup.com/receipts New York NY $15.04 12/28/18 TST• SANT AMBROEUS 300005713 NEW YORK NY $6.53 2122076680 01/09/19 AIR WIFI AIR WIFI 7708504500 WA $53.62 7708504500 01/10/19 THE BAUHINIA APARTMENTS LODGING SHEUNG WAN HK 27,070.00 Kona Kong Dollmrs $3.454.22 e Card Ending 0-11138 Foreign Spend Amount 11/12118 USER •TRIP-T2UZA HELP.UBERCOM CA $10.08 HELP.UBER.COM 12/14/18 NYC TAXI 5667 09000220012 BROOKLYN NY $26/6 000-0000000 12/14/18 USER 'TRIP-MI5 HELP.UBER.COM CA $22.01 HELP.UBERCOM 12/14/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $9.74 2123555537 12/14/18 NYC TAXI 4Y1409012460010 LONG ISLAND C NY $9.96 000-0000000 12/14/18 BARRYS BOOTCAMP HOLDINGS 2860000003524 LOS ANGELES CA $37.62 12/14/18 GAONNURI NEW YORK NY $225.44 USFC 10001 12/15/18 BARRYS BOOTCAMP HOLDINGS 2860000003524 LOS ANGELES CA $7524 12/15/18 Y7 STUDIO 436845556513199 NEW YORK NY $29.00 6467091421 12/16/18 UBER •TRIP-FZU03 HELP.UBERCOM CA $10.26 HELP.UBER.COM 12/16/18 UBER TRIP KBYE4 HELP.UBER.COM CA $10.78 HELP.UBER.COM 12/16/18 CURB TAXI A PP CuRB TAXI APP\ I LONG ISLAND CITY NY $6.36 718-756-1656 12/16/18 UBER •TRIP-4UYWH HELP.UBER.COM CA $2421 HELP.UBERCOM 12/17/18 UBER TRIP 7UJ6N HELP.UBERCOM CA $17,45 HELP.UBER.COM 12/17/18 MTA MVMMR26A-23 ST NEW YORK NY $40.00 718-330-1234 12/17/18 NYC TAXI 7N6609000990010 LONG ISLAND C NY $6.96 000-0000000 12jum a NYC TAXI 2P5809012460010 LONG ISLAND C NY $10.56 000-0000000 12/18/18 VENMO NEW YORK NY $82.40 855-812-4430 12/18/18 JUICE GENERATION 102 PAIN 65000(0307931 NEW YORK NY $1138 2123341088 12/19/18 BENEFIT MADISON AVE NEW YORK NY $32.37 3321810128 COSMETICS Continued on reverse AMEX009226 SDNY_GM_02752525 EFTA_00239781 EFTA01681184

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/30 Detail Continued Foreign Spend Amount 12/19/18 FASHION NAIL & SPA 0001 NEW YORK NY $5435 646-510-7608 12/2W18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY 512.36 718-756-1656 12/21/18 RUMBLE-BOXING.COM NEW YORK NY $327 2128047918 12/21/18 RUMBLE-BOXII4G.COM NEW YORK NY 537.62 2128047918 12/21/18 USER TRIP WUEYN HELP.UBERCOM CA $21.72 HELP.UBERCOM 12/22/18 DELTA AIR LINES ATLANTA $21120 DELTA AIR LINES From: To: Carrier: Class: N.Y.) F KENNEDY I LOS ANGELES INTERN Ticket Number: Passenger Name: DL Date of Departure: 01/18 Document Type: PASSENGER TICKET 12/29/18 LEGACY FIT LLC 436845555677052 MIAMI FL 525.00 3055734306 12/30/18 UBER TRIP HELP.UBER.COM CA $31.99 HELP.UBER.COM 12/30/18 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBERCOM 01/01/19 UBER TRIP EPGJX HELP.UBER.COM CA $2145 HELP.UBERCOM 01/01/19 UBER TRIP CC7WI HELP.UBERCOM CA 532.84 HELP.UBERCOM 01/01/19 F&B SOHO BEACH HOUSE Miami Beach FL $2840 786-507-7902 01/01/19 DEAN & DELUCA 413003 000013003 NEW YORK NY $34.76 8002217714 01/01/19 TAXI CREDIT CARD WOODSIDE NY $636 TAXICAB & LIMOUSINE 01/01/19 CANDLE 79 0041 NEW YORK NY 36424 212-537-7179 01/02/19 NYC TAXI 5Y79 09000100016 LONG ISLAND C NY 51336 000-0000000 01/02/19 05 PHARMACY NEW YORK NY $39.06 8007467287 PHARMACIES 01/02/19 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $14.76 718-756-1656 01/03/19 CAVIAR San Francisco CA $46.89 GOODS/SERVICES 01/03/19 JUICE PRESS JP10 0000 NEW YORK NY 518.89 212-777-0034 01/03/19 USER TRIP HELP.UBERCOM CA 512.49 HELP.UBERCOM 01/04/19 CHAMPIGNON 148200001066216 NEW YORK NY $12.96 212.987-1700 01/04/19 EATALY NY MARKET NEW YORK NY $9942 212-229-2560 01/05/19 NYC TAXI 3H38 09000100016 LONG ISLAND C NY 59.96 000-0000000 01/05/19 STARBUCKS STORE 1039 NEW YORK NY 5537 00000000000000000 10010 Continued on next page AMEX009227 SDNY_GM_02752526 EFTA_00239782 EFTA01681185

Centurion" Card P. 2930 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 01/05/19 SLT STRENGTHEN, LENGTH 436845555764074 NEW YORK NY $41.80 01A)6/19 9736158886 DELTA AIR LINES ATLANTA 5228.30 DELTA AIR LINES From: To: Carrier: Class: N.Y. J F KENNEDY I LOS ANGELES INTERN Ticket Number Passenger Name: DANIEL Document Type:. PASSENGER TICKET DL Date of Departure: 01 /18 01/06/19 OBER TRIP 4E5U2 HELP.UBER.COM CA 5921 HELP.UBER.COM 01/06/19 HUDSON ST1333 1333 RUSHING NY $13.47 800-326-7711 01/06/19 HUDSONNEWS ST853 853 DES PLAINES R. 54.90 800-326-7711 01/06/19 USER TRIP HELP.UBER.COM CA 53826 HELP.UBER.COM 01/06/19 HTTIVAWAY.GOGOARC 877-350-0038 N. $12.00 INTERNET ACC 01/07/19 AMERICAN AIRLINES 14101102 CHICAGO I. 575.00 AMERICAN AIRLINES Ticket Number. Passenger Nam= E Document Type: ADDITIONAL COLLKT1ON Date of Depanure: 01/07 01/07/19 USER TRIP HELP.UBERCOM CA 544.46 HELP.UBER.COM 01/07/19 USER TRIP HELP.UBERCOM CA $9.36 HELP.UBERCOM 01/07/19 UREA TRIP HELP.UBER.COM CA $54.62 HELP.UBER.COM 01/07/19 CURB TAXI APP CURB TAXI APPL1 LONG ISLAND ow NY 535.47 718-756-1656 01/07/19 USER TRIP HELP.UBER.COM CA $23.85 HELP.UBER.COM 01/07/19 BURRITO BEACH #7084870016630752 CHICAGO 8. $40.46 [email protected] 01/09/19 WESTSIDE MARKET 542929807247960 NEW YORK NY $61.05 2125801808 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees In 2019 Total Interest in 2019 Amount 50.00 50.00 AMEX009228 SDNY_GM_02752527 EFTA_00239783 EFTA01681186

JEFFREY E EPSTEIN Account Ending 0-14009 p. 30/30 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Pay Over Time Select Total MUMMA Rate 08/15/2011 Balance Subject to Interest Rate Interest Charge 11.40% $0.00 $0.00 $0.00 Express Cash Electronic Fund Transfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1-800-CASH-NOW. Foreign Amount Amount Received ATM Fee Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 12/11/18 PCA.EVANGELINO LUZIANIA BR $257.00 $264.71 Foreign Currency $7.71 Dispenser. 0000403 Converted 12/16/18 PCA.EVANGEUN LUZIANIA BR $257.16 $264.87 Foreign Currency $7.71 Dimemer. 00032900 Convened 12/17/18 PC RAIMUNDO AR LUZIANIA BR $257.16 $264.87 Foreign Currency $7.71 Dispenser. OOMPH* Convened 12/20/18 PCA.EVANGELIN LUZIANIA BR $25885 $266.62 Foreign Currency $7.77 Crispnvien 00032900 Converted 12/29/18 PCA.EVANGELINO LUZIANIA BR $261.17 $269.01 Foreign Currency $7.84 ()Roemer 00010603 Converted 01/03/19 P.E.MEIRELES LUZIANIA BR $26256 $270.44 Foreign Currency $788 Disoemen 00007385 Converted Sub Total for JEFFREY E EPSTEIN $1,60032 Total of Express Cash Activity $1,600.52 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 anwericanexpons.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. AMEX009229 SDNY_GM_02752528 EFTA 00239784 EFTA01681187

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 New Balance Payment Due Date $111,459.23 03/04/19* I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 03/04/19, you may have to pay a late fee of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. 2 See page 31 for Important Changes to Your Account Terms. See page 39 for Important Information about Changes to Your Agreement for Transferring Funds Electronically. See page 40 for Important Information about Your Account. See page 41 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. Learn how to take advantage of your Pay Over Time feature on page 29 Continued on page 3 Please fold on the perforation below, detach and return with your payments pal Payment Coupon WA Do not staple or use paper clips p. 1/41 Account Ending 0-14009 Membership Rewards' Points Available and Pending as of 12/31/18 8,100,188 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance Payments/Credits New Charges Fees New Balance Days in Billing Period: 28 Customer Care Sit 7,663.68 -S127,048.34 .5120,843.89 +50.00 $111,459.23 Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.877.877.0987 1-800.472-9297 See page 2 for additional information. Pay by Computer gloj Pay by Phone americanexpress-conVpbc ga 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 011145923011145923 06 rl Account Ending 0-14009 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 03/00/19 Amount Due $111,459.23 AMEX009230 SDNY_GM_02752529 EFTA_00239785 EFTA01681188

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2/41 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable In US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment In a foreign currency, we will convert it Into US dollars at a conversion rate that is acceptable t0 us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more Information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into 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 yeas address online. Visit WWN.111ThtfK4I1C/presstomrupdatecontactinfo • For Name.Ccenpany Name,and fcee.gn Address or Phone changes, please call Customer Care. • Please pint clearly labia or black ink only in the bones provided. Street Address City. State Zip Code Area Code and Home Phone Area Code and work Phone Email Website:americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. J For information on how we protect your privacy and to set your communication and privacy choices. Please visit wyntanwicannpressamlprivacy. AMEX009231 SDNY_GM_02752530 EFTA_00239786 EFTA01681189

Centurion" Card p 311 EXPRESS JEFFREY E EPSTEIN Closing Date 02107/19 Account Ending 0-14009 Awarded for Customer Satisfaction The Amex • App is ranked H:ghest in Customef Satisfaction among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. Lem men by visiting ames.coMmlontapp. For J.D. Power 2018 award information visa idpower com/awaht Payments and Credits Summary Total Payments Credts -$119072.94 JEFFREY E EPSTEIN 0-14009 042086 Total Payments and Credits -$7.345.22 -$63028 4127,048.34 Detail 'Indicates posting date Payments Amount 01/14/19' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$17,663.69 01/14/19' AFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 01/31/19' AFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$1,409.16 Cricks Amount 01/14/19 JEFFREY E EPSTEIN AMERICAN EXPRESSWL SVC -$570.30 PHOENIX AZ UNITED AIRUNES From: To: Carrie,: Class: N.Y. NEWARK INTL A PALM BEACH INTERN A Ticket Num ber Passenger Namea Document Type: SUPPORTED REFUND UA Date of Departure: 01/17 01/16/19' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$2,458.70 01/16/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$543.22 UNITED STATES OF AMER AEROFLOT From: To: Carrier Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name: SU N SU T Date of Departure: 01/26 Document Type: AGENCY PASSENGER TICKET 01/19/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$613.50 PHOENIX AZ AIR FRANCE From: To: Cartier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number. Passenger Name: li t AF AF Date of Departure: 01/25 Document Type PA ET Continued on reverse AMEX009232 SDNY_GM_02752531 EFTA_00239787 EFTA01681190

JEFFREY E EPSTEIN Account Ending 0-14009 p.4/41 Detail Continued indKates costing dine Amount 01/21/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Tn. SVC 489830 PHOENIX AZ JETBLUE From: To: Carder: Class: PALM BEACH INTERNA N.V. NEWARK INTL A Ticket Number Passenger Nam= Document Type: SUPPORTED REFUND 86 Date of Departure: 01/22 01/21/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Wl. SVC 489830 PHOENIX AZ JETBLUE From: To: Carrier. Class: PALM BEACH INTERNA N.V. NEWARK INT1. A Ticket Number: Passenger Name: B6 Date of Departure 01/22 Document Type: SUPPORTED REFUND 01/28/19 JEFFREY E EPSTEIN RailEurope.Com -$788.01 WHITE PLAINS NY www.ralleurope.com 02/05/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Ta. SVC -$574.89 PHOENIX AZ AMERICAN AIRLINES From: To: Cartier. Class: LOS ANGELES INTERN MIAMI INTERNATIONA LOS ANGELES INTERN Ticket Number. 00172471785964 Passenger Name. ELOPURO/HULDA EUNA Document Type: SUPPORTED REFUND AA Date of Departure: 02/09 01/11/19 AMZN MKTP US 416818 AMZN.00hVBILL WA DIRER MKTG MISC 01/11/19 SP • SKIN CLOTHING 46200 NEW YORK NY 9176910516 02/05/19 METROPOLITAN OPERA -$40000 NEW YORK NY THTRCL PRDCR New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $80,99655 $3,632_51 $6527.34 0-17069 0-12086 $1,805.19 $17,639.17 $8852 0-13100 0-12128 0-11138 Total New Charges $2,839.05 $4,338.78 $2,978.78 $120,843.89 Continued on next page AMEX009233 SONY_GM_02 752532 EFTA_00239788 EFTA01681191

Centurion” Card p ssi 1: 6; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 Account Ending 0-14009 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/07/19 01/09/19 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV KALININGRAD MOSCOW SHEREMETYEV Ticket Number UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure: 01/11 PHOENIX AZ $33.00 $278.20 Passenger Name: Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC TAP PORTUGAL From: To: Carrier: Class: BOSTON LOGAN INTER USBON ZURICH Ticket Number. Passenger Name: TP TP Date of Departure: 01/20 Document Type: PASSENGER TICKET 01/10/19 TAP AIRLINES LISBON PR 518.00 TAPPortugal From: To: Carrier: Class: BOSTON LOGAN INTER LISBON ZURICH Ticket Number: TP TP Date of Departure: 01/20 Passenger Nam= Document Type: PASSENGER TICKET 01/10/19 TAP AIRUNES LISBON PR $40.00 TAPPortugal From: To: Carrier: Class: BOSTON LOGAN INTER USBON ZURICH Ticket Number. Passenger Name: TP TP Date of Departure:01/20 Document Type: PA N I KET 01/10/19 APPLE ONLINE STORE CUPERTINO CA $1523.16 R5822205191522 10021- COM•PUTEFVSOFT•VARE 2205191522 6789808108 01/11/19 APPLE ONLINE STORE CUPERTINO CA $1,359.85 RS822205257729 10021- COMHAITER/SOFTWARE 2205257729 6790048666 01/11/19 THE PINEY WOODS SCHOOL PINEY WOODS MS $1,628.00 6018452214 01/11/19 AMZN DIGITAL•MBSILIAY1 888 802 3080 WA $13.99 DIGITAL 01/11/19 FREDERIC FEICKAI NEW YORK NY 525040 2127539500 01/12/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANCISCO CA $99.00 4159867057 01/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC Continued on reverse AM EX009234 SDNY_GM_02752533 EFTA_00239789 EFTA01681192

JEFFREY E EPSTEIN Account Ending 0-14009 p.6/41 Detail Continued Foreign Spend Amount 01/14/19 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name Document Type PASSENGER TICKET PHOENIX Carrier Class: UA M Date of Departure: 01/17 AZ $570.30 01/14/19 AMZN MKTP US•MEISVU6101 AMDLCOM/BILL WA $16.98 BOOK STORES 01/14/19 AMZN MKTP US9A8X/R44Y2 AMZN.COINBILL WA 319.99 BOOK STORES 01/14/19 WINWITUNES.COM/BILL CUPEFMNO CA 5127.89 DIRECT MKTG INTERNET 01/14/19 AMZN MKTP U51,487701402 AMZN.COM/BILL WA 516.00 BOOK STORES 01/14/19 APPLE ONLINE STORE CUPERTINO CA 5156.78 10087831S1 10021- COM•PUTER/SOFTWARE 1008783151 6790644979 01/14/19 AMZN MKTP USIA83R53L62 AMZN.COM/BILL WA $23.99 BOOK STORES 01/14/19 AMZN MKTP US•MBACIF8PM0 AMZN.COM/BILL WA $209.00 BOOK STORES 01/14/19 AMZN MKTP US•MB8512PM1 AMZN.COM/BILL WA $449.37 BOOK STORES 01/15/19 AMERICAN EXPRESS TA SVC PHOENIX AZ 52.458.70 DELTA AIR LINES Front To: Cartier Class: PALM BEACH INTERNA NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Name: DL DL Date of Departure 01/16 Document Type: PASSENGER TICKET 01/15/19 AMERICAN EXPRESS IX SVC PHOENIX AZ $394.30 DELTA AIR LINES From: To: Carrier: Can: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number. Passenger Name Document Type: ENGER TICKET DL Date of Departure 01/16 01/15/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5332636 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA PARIS CHARLES DE G Ticket Number: AA AA Date of Departure: 01/17 Passenger Name: Document Type: PASSENGER TICKET 01/15/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $3,526-56 AMERICAN AIRLINES Front To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA PARIS CHARLES DE G Ticket Number 00172400015045 Passenger Name VIEIRA COTFUNNALDSO Document Type: PASSENGER TICKET AA AA Date of Departure 01/17 01/15/19 KINDLE SVCS9ABSEIFOPDO 866-321-8851 WA $9.99 DIGITAL Continued on next page AMEX009235 SDNY_GM_02752534 EFTA 00239790 EFTA01681193

Centurion@ Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p 741 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/15/19 01/16/19 GOOGLE 'GOGGLE STORAGE SELLER LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES 855.836-3987 UNITED STATES OF AMER CA $899 $44&80 From: To: Carder: Class: WARSAW PARIS CHARLES DE G LO WARSAW LO Ticket Number 0807240552288 Date of Departure: 01/25 Passenger Name: KRUCZKOWSKA/MAJA WIK Document Type: AGENCY PASSENGER TICKET 01/16/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $543.22 AEROFLOT From: To: Carrier. Claw MOSCOW SHEREMETYEV PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SLI Ticket Number Date of Departure: 01/26 Passenger Name: Document Type: AGENCY PASSENGER TICKET 01/16/19 HAHN AIR AMERICAN EXPRES UNITED STATES OF AMER $370.10 HAHN AIR From: To: Carrier: Claw MINSK INTERNATIONA PARIS CHARLES DE G B2 MINSK INTERNATIONA B2 Ticket Number. Date of Departure:01/22 Passenger Name: Document Type: AGENCY PASSENGER TICKET 01/16/19 AMERICAN EXPRES PHOENIX AZ $61350 AIR FRANCE From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G AF N KIEV BORISPOL APT AF Ticket Number Date of Departure: 01/25 Passenger Name: Document Type: PASSENGER TICKET 01/16/19 AMZN MKTP US488X36GUI AMZN.COM/13ILL WA $14.95 BOOK STORES 01/16/19 KINDLE SVCS•61817N9XFO 866421-8851 WA $3.99 DIGITAL 01/16/19 AMZ•THE WASHINGTON P 866-216.1072 WA $10.00 SERVICE 01/17/19 AMERICAN EXPRES PHOENIX AZ $678.40 AIR FRANCE From: To: Carrier. Class: KIEV BORISPOL APT PARIS CHARLES DE G AF KIEV BORISPOL APT AF Ticket Number. Date of Departure: 01/26 Passenger Name: Document Type: PASSENGER TICKET 01/17/19 AMERICAN EXPRES PHOENIX AZ $31644 AIR FRANCE From: To: Carrier: Claw MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number Date of Departure 01/25 Passenger Name: Document Type: PASSENGER TICKET 01/17/19 WWWITUNES.COWBIU. CUPERTINO CA $66.96 DIRECT MKTG INTERNET Continued on reverse AMEX009236 SDNY_GM_02752535 EFTA 00239791 EFTA01681194

JEFFREY E EPSTEIN Account Ending 0-14009 p.8/41 Detail Continued Foreign Spend Amount 01/17/19 APPLE ONLINE STORE 1008783151 10021- COM*PUTER/SOFIWARE 1008783151 6791325171 CUPERTINO CA $5,669.12 01/17/19 ROBERT FRIEDMAN MD PC NEW YORK NY 537.99 01/18/19 APPLE RETAIL FRANCE KIOSK PARIS PA 1.549.00 $1,767.56 DIRECT MKTG MISC European Union Euro 01/19/19 NYIimes.COM NY TIMES DIGITAL (800)698-4637 NY 525.00 ONLINE SUBS 01/20/19 KINDLE SVCS*MBEI1H65I1 866-321-8851 WA 551.99 DIGITAL 01/20/19 AMAZON.COWM137722E82 AMZN.COM/BILL WA 55443 MERCHANDISE 01/20/19 AT&T RECURR BILL PAYMENT DALLAS TX 51,035.21 800-331-0500 01/20/19 AMZN MKTP US9A823B2HY0 AMZN.COM/BILL WA $25.99 BOOK STORES 01/20/19 AMAZON.COM*MB308130Q2 AMZN.COM/BILL WA 5217.99 MERCHANDISE 01/21/19 AMERICAN EXPRESS TM. SVC PHOENIX AZ 589830 JETBLUE From: To: Cartier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: 66 Date of Departure: 01/22 Document Type: PASSENGER TICKET 01/21/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ 569830 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: 66 Date of Departure: 01/22 Document Type: PASSENGER TICKET 01/21/19 UBER TRIP HELP.UBER.COM CA 5107.38 HELP.UBER.COM 01/21/19 UBER TRIP ORAL° HELP.UBER.COM CA 55.00 HELP.UBER.COM 01/22/19 PAYPAL 4029357733 4029357733 GB 4000.00 Pounds Seeding 57,740.61 01/23/19 AMZN MKTP US•MBOHP2EU1 AMZN.COM/BILL WA $1351.96 BOOK STORES 01/23/19 AMZN MKTP US•M/34346G12 AMZN.COM/BILL WA 5636.73 BOOK STORES 01/23/19 AMZN MKTP US6M810N5Q11 AMZN.COM/BILL WA 539.91 BOOK STORES 01/23/19 AMAZON.COMNIABS9U8QZ1 AMZN.COM/BILL WA 5243.41 MERCHANDISE 01/23/19 AMZN MKTP US•MBSIA1 Q60 AMZN.COM/BILL WA 574.99 BOOK STORES 01/23/19 AMAZON.COM6M/31ION96S0 AMZN.COM/BILL WA 5395.89 MERCHANDISE Continued on next page AMEX009237 SONY_GM_02 752536 EFTA 00239792 EFTA01681195

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p. 9'41 Account Ending 0.14009 Detail Continued Foreign Spend Amount 01/24/19 AMERICAN EXPRESS TVI SVC DELTA AIR LINES PHOENIX AZ $528.00 From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD MIAMI INTERNATIONA Ticket Number 00672429432986 Passenger Name: POLEON/EMERY Document Type: PASSENGER TICKET DI. DL DL DL Date of Departure: 01/24 01/74/19 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 689.13 $785.48 01 53 93 22 50 European Uoan uro 01/24/19 ZARA RUE DE RENNES 3007 PARIS PA 181.65 $206.97 01/24/19 01.44.39.03.5 WWWITUNES.COWBILL CUPERTINO CA European Union Euro $0.99 01/24/19 DIRECT MKTG INTERNET WWW.ITUNES.COWBILL CUPERTINO CA $69.94 01/25/19 DIRECT MKTG INTERNET AMERICAN EXPRESS TVI. SVC PHOENIX AZ $530.66 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E CHICAGO O'HARE INT JACKSON THOMPSON F Ticket Number 01672434293876 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET UA UA Date of Departure:01/26 01/25/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $510.20 DELTA AIR LINES From: To: Carrier: Class: 01/25/19 JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672434293882 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET AMERICAN EXPRES DL DL Date of Departure: 01/30 PHOENIX AZ 5102.50 AIR FRANCE From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number. Passenger Name: AF T AF H Date of Departure: 01/26 01/25/19 Document Type: PASSENGERTI KET AMZN MKTP US'MB3E046U1 AMZN.COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95 01/25/19 NETFLIX.COM 866-579-7172 CA $13.99 NETFLIX.COM 01/25/19 APPLE RETAIL FRANCE KIOSK DIRECT MKTG MISC PARIS PA 1.449.03 European Union Euro $1.653.31 Continued on reverse AMEX009238 SDNY_GM_02752537 EFTA_00239793 EFTA01681196

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/41 Detail Continued Foreign Spend Amount 01/26/19 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU Date of Departure:01/27 $412.80 01/26/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 6412.80 AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU Date of Departure:01/27 Document Type: AGENCY PASSENGER TICKET 01/27/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER MOM AEROFLOT From: To: Carrier Class: ST PETERSBURGPULKO PARIS CHARLES DE G ST PETERSBURGPULKO Ticket Number: Passenger Name: SU SU Date of Departure: 01/29 Document Type: AGENCY PASSENGER TICKET 01/27/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $201.50 CZECH AIRUNES From: To: Carrier: Class: PARIS CHARLES DE G PRAGUE KIEV BORISPOL APT lla Ticket Number. Passenger Name Document Type: PASSENGER TICKET OK N OK Q Date of Departure:01/28 01/27/19 TURKISH AIRUNES INC AMERICAN EXPRES UNITED STATES OF AMER $371.10 TURKISH AIRUNES INC From: To: Carrier: Class: ISTANBUL PARIS CHARLES DE G ISTANBUL Ticket Number: Passenger Name: TX TX V Date of Departure. 01/29 Document Type: AGENCY PASSENGER TICKET 01/28/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ 9352.29 JETBLUE From: To: Carrier: Class: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number: Passenger Name: B6 Date of Departure: 02/21 Document Type: PASSENGER TICKET 01/28/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ 1510.20 DELTA AIR LINES From: To: Carrier: Class: JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672443838360 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET DL DL Date of Departure: 01/29 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ 3352.29 JETBLUE From: To: Carrier: Class: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number: Passenger Name: 06 Date of Departure: 02/21 Document Type: PASSENGER TICKET Continued on next page AMEX009239 SDNY_GM_02752538 EFTA 00239794 EFTA01681197

Centurion" Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p.11/41 Account Ending 0-14009 Detail Continued H Foreign Spend Amount 01/28/19 AMERICAN EXPRESS TVL SVC JETBLUE From: To: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Carrier: Class: 86 Date of Departure: 02/21 AZ 5352.29 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ $35229 JETBLUE From: To: Carrier Class: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number Passenger Namela Document Type PASSENGER TICKET M Date of Departure:02/21 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 51,752.43 ALITALIA From: To: Carrier: Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT N.Y. J F KENNEDY I Ticket Number Passenger Name: AZ AZ Date of Departure 02/04 Document Type. PASSENGER TICKET 01/28/19 AMERICAN EXPRESS WE SVC PHOENIX AZ 3200.00 DELTA AIR LINES From: To: Carrier Class: JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672443843956 Passenger Name: AODRIQUEZ/ANN M Document Type PASSENGER TICKET DL DL Date of Departure 0t/29 01/28/19 ETAM_UN_13_15_AVENUE_DES_TERNIS ELIN- 145721462 PARIS PA 953.21 European Union Euro 51,087.61 01/28/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 221,43 $252.65 33-1.23.45.67.89 European Union Euro 01/29/19 DEUTSCHE LUFTHANSA AG Koeln 5758.40 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: FRANKFURT INTERN AT ST PETERSBURGPULKO Ticket Number: Passenger Name: LH 00 Date of Departure: 01/30 Document Type: PASSENGER TICKET 01/29/19 AMERICAN EXPRES PHOENIX AZ 376240 AIR FRANCE From: To: PARIS CHARLES DE G FRANKFURT INTERNAT Ticket Number Passenger Name: Canter: Can AF Date of Departure 01/30 Document Type: PASSENGER TICKET 01/29/19 TURKISH AIRLINES INC. AMERICAN EXPRES UNITED STATES OF AMER 565.00 TURKISH AIRLINES INC. From: To: PARIS CHARLES DEG ISTANBUL Ticket Number Passenger Name: Carrier: Class TK V Date of Departure 01/30 Document Type. AGENCY PASSENGER TICKET 01/30/19 HOME2 SUITES FLOWOOD HOME2 SUITES FL FLOWOOD MS $670.35 Arrival Date Departure Date 01/29/19 01/29/19 00000000 LODGING Continued on reverse AMEX009240 SONY_GM_02 752539 EFTA_00239795 EFTA01681198

JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/41 Detail Continued Foreign Spend Amount 01/31/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DE G MILAN LINATE APT PARIS CHARLES DE G PHOENIX AZ Carrier. Class: AF P AF 1,466.70 Ticket Number. Passenger Name. Document Type: PASSENGER TICKET Date of Departure: 02/02 01/31/19 AMZN MK1P US•MB3711UT1 AMIN.COM/BILL WA $33.74 BOOK STORES 01/31/19 AMAZON.COM'MB7117862 NAZN.0031/BILL WA 33456 MERCHANDISE 01/31/19 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY 354.44 2122495100 01/31/19 US ROCHES MAR8ELLA COLLEGE/UNNERSRY MANIELIA MA 2.000.00 European Urukraos $2.289.00 01/31/19 ME NUM PALMA DE MAU.ORCA ES tis460 $1,320.75 TRAVEL AGENCY European Uptifrip, 02/01/19 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ AZ $53553 ALITALIA From: To: Carrier. Class: MILAN MALPENSA APT N.Y.1 F KENNEDY I MILAN MALPENSA APT Ticket Number: Passenger Narrie Document Type: PASSENGER TICKET AZ AZ Date of Departure: 02/10 02/01/19 AMERICAN EXPRES PHOENIX AZ 33,956.33 AIR FRANCE From: To: Carrier. Class: MIAMI INTERNATIONA PARIS CHARLES DE G N.Y. J F KENNEDY! Ticket Number: Passenger Name: AF S AF Date of Departure: 02/06 Document Type: PASSENGER TICKET 02/01/19 GOOGLE •GOOGLE STORAGE 855-836.3987 CA 31.99 SELLER 02/02/19 FREDERK FEKKAI NEW YORK NY 3250.80 2127539500 02/04/19 AIR FRANCE NEW YORK 551.00 AIR FRANCE Ticket Number: Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEEISI 02/04/19 AIR FRANCE NEW YORK 551.00 AIR FRANCE Ticket Number: Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) 02/05/19 AMERICAN EXPRESSIVE SVC PHOENIX AZ 5915.73 UNITED AIRLINES From: To: Carrier. Class: GENEVA N.Y. NEWARK INTL A PALM BEACH INTERNA N.Y.1 F KENNEDY I GENEVA Ticket Number. Passenger Name Document Type: N UA UA YY 00 UA Date of Departure:02/09 Continued on next page AMEX009241 SDNY_GM_02752540 EFTA_00239796 EFTA01681199

Centurion@ Card AN LEa EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p. 13141 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/05/15, AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: LOS ANGELES INTERN MIAMI INTERNATIONA LOS ANGELES INTERN Ticket Number 00172471785964 Passenger Name: ELOPUROMULDA ELINA Document Type: PASSENGER TICKET 02/05/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DE G N.Y. J F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number 0577246898981 Passenger Name: BOURG/FABRICE ANDRE Document Type: PASSENGER TICKET 02/05/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DE G NY.JF KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number 0577246898982 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET 02/05/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DE G KIEV BORISPOL APT PARIS CHARLES DE G Ticket Number: Passenger Name:- Document Type: PASSENGER TICKET 02/05/19 WWW.ITUNES.COWBILL DIRECT MKTG INTERNET 02/05/19 AMZN MKTP US•MB7AA5282 BOOK STORES 02/06/19 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number Passenger Name Document Type: PASSENGER TICKET ri Card Ending Monthly Spending Limit: $10,000 PHOENIX Carrier. Class: AA AA Date of Departure: 02/09 PHOENIX AZ Carrier. Class: AF YY 00 DL DL Date of Departure: 02/16 PHOENIX AZ Carrier. AF YY DL DL Date of Departure: 02/16 Class: 00 D PHOENIX AZ Carrier. AF AF Date of Departure 02/08 Class: K CUPERTINO AMZN.COM/BILL PHOENIX Carrier. Class: UA UA Date of Departure 02/09 AZ CA WA AZ Foreign Spend $574.89 $6,304.96 $6,304.96 $669.50 $79.92 $26.13 $531.60 Amount 01/16/19 01/21/19 01/21/19 WEILL CORNELL CRMI 212-746-2846 DELTA PRACA CENTRAL CATERER UBER TRIP 6ZSMI HELP.UBER.COM NEW YORK LISBOA HELP.UBER.COM NY AG 5.70 EuropemUrix una MAI Swiss Nana $650.00 $6.51 $348.28 Continued on reverse AMEX009242 SDNY_GM_02752541 EFTA_00239797 EFTA01681200

JEFFREY E EPSTEIN Account Ending 0-14009 p.14/41 Detail Continued Foreign Spend Amount 01/22/19 Schneider's Railway Shop RESTAURANT 01/22/19 UBER TRIP KCYTA HELP.UBERCOM Klosters CH 5.00 Swiss Francs 55.03 HELP.UBER.COM AG 43.20 $4343 Swiss Francs 01/23/19 Most 237.50 CARD & SOUVENIR STORE Davos Platz CH SAO Swiss Francs $ass 01/23/19 Iddosk 237.65 CARD & SOUVENIR STORE 01/23/19 EQUINOX MOTO 8114 114 866-332-6549 01/23/19 Klosters Platt CH 330 Swiss Hann 5331 WEST HOLLYWOO NY EQUINOX MOTO $105105 866-332-6549 NEW YORK 5215.00 NY $5444 01/25/19 UBER TRIP 3X6E6 HELP.UBERCOM Al 2433 527.93 European Ugtol rso HELP.UBER.COM NYlimes.COM NY TIMES DIGITAL ONLINE SUBS 01/25/19 (800)6913-4637 NY 315.00 01/25/19 Cafe Oscar Ulrich CH 2030 RESTAURANT SwIn Francs 01/25/19 RHB KLOSTERS PASSENGER RAILWAY 520.64 KLOSTERS CH 93AP Swiss Francs 593.64 01/25/19 OUISNCF EUROPE SUISSE S.N.C.F. 170530 www.voyages-mcf.com 01/26/19 UBER TRIP HELP.UBER.COM 01/26/19 AMERICAN HOSPITAL OF PARIS- HOSP 014641259899 CHAMPS ELYSEES ELIN 5000 0000000000 01/27/19 PARIS PA 216.00 Eur°Ptal uPLIC HELP.UBER.COM Al 6.00 European Ugulonsi NEUILLY SUR SEINE HA 727,78 European Union Euro PARIS PA 813.93 5928.69 European Llgo4 ro 5245.89 5485 5830.40 01/27/19 UBER TRIP HELP.UBERCOM N SAO 59.58 HELP.UBERCOM European UM, 01/31/19 'STARBUCKS' MOSKVA FAST FOOD RESTAURANT 01/31/19 'STARBUCKS- MOSKVA FAST FOOD RESTAURANT 01/31/19 *STARBUCKS* MOSKVA FAST FOOD RESTAURANT 02/04/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM 02/06/19 NEUEHOUSE F&B NYC 0421 646-790-1115 e Card Ending Monthly Spending Limit: 510.000 NEW YORK 145,00 Russian Federation Ruble 350.00 Rumen Federation Ruble 735.00 Russian redetetton Rude CA 52-23 55.37 $11.28 $7137 NY 528.80 Foreign Spend Amount 01/1W19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK 01/11/19 FOOD EMPORIUM 1533 542929806389987 5164832400 01/12/19 FOOD EMPORIUM 1533 542929806389987 5164832400 01/12/19 H&M0500 0000 855-466-7467 01/19/19 NEW YORK NY 591531 NY 5331.60 NEW YORK NY 567.44 NEW YORK NY 5122.93 01/19/19 GAF PARIS AUTEUIL PARIS 33.123.4547.89 PHARMACIE DE MORE 0145001090 PARIS FR 1.102.07 $1,258.36 European Union Euro PARIS PA 90.25 5103.01 European Union uro Continued on next page AMEX009243 SDNY_GM_02752542 EFTA_00239798 EFTA01681201

Centurion' Card 11;1; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p.15/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/19/19 EaII PARIS FOCH MALAKOFF 10300412 PARIS FR 96.36 $110.01 GAS STATION Town Urm 01/20/19 PONCELET PRIMEURS PARS PA 58.00 56620 0142274795 Eommon Tx 01/21/19 MERCEDES-BENZ LONGCHAMPS 0144057800 PARIS PA 556.46 European Union Euro $635.14 01/22/19 5197 SUPER M DURET 5197 33-1.23.45.67.89 PARIS PA 25,45 European tr ol 528.99 01/22/19 PRESSING PARIS FR 3000 $34.11 FAMILY CLOTHING European um; 01/26/19 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR &mo tan n urz $71.75 01/28/19 5197 SUPER M OURET 5197 PARIS PA 1410 $1837 334.2145.67.89 Eton uriz 01/29/19 5197 SUPER M DURET 5197 PARIS PA 7,15 $8.18 33-123.45.67.89 European ueiz 01/30/19 FIARINO PARIS PA ISM* $29551 0145016546 Ellf0pelt1 Uttro 02/01/19 Edreams London GB 2037,57 $2.345.65 European Vno 02/05/19 AMA EU SARI PRIME_NEW www.amazon.fr LUXEMBOURG LU S.99 European union te 56.86 02/06/19 AMZN MKTP FR AMAZON.FR LV $15.22 MERCHANDISE 02/06/19 AMZN MKTP FR AMAZON.FR LV $9.88 MERCHANDISE 02/06/19 AMZN MKTP FR AMAZON.FR LV $42.61 MERCHANDISE 02/07/19 AMZN MKTP FR AMAZON.FR LU $40.01 MERCHANDISE lel Card Ending 0-17069 Monthly Spending Limit: $2,000 Foreign Spend Amount 01/12/19 DROPBOX•FLKKM2SKFDDV SAN FRANCISCO CA $9.99 4159867057 01/12/19 USER TRIP TSCEZ HELP.UBER.COM GB 11.69 $15.03 HELP.UBER.COM Pounds Sterling 01/13/19 POSTMATES MEMBERSHIP SAN FRANCISCO CA $9.99 8778877815 01/13/19 UNKEDIN-443.7771973 INKO.IN/BILL CA $32.65 SUBSCRIPTION 01/14/19 EQUINOX MOT01105 105 NEW YORK NY $218.00 866-3324549 01/15/19 UBER TMPC9.286 HELP.UBERCOM GB 904 511.69 HELP.UBER.COM Pounds Steeling 01/16/19 STARBUCKS MISC/SPECIALTY RETAIL LONDON GB Paunch Stedne $8.88 Starbucks • 12353 • Sloane Ave 01/17/19 USER TRIP XKAOG HELP.UBERCOM HELP.UBERCOM GB 1148 Pounds Swing 516.10 01/17/19 UBER TRW ZCN4V HELP.UBERCOM GB lie* $1532 HELP.UBER.COM Paunch Sterling Continued on reverse AMEX009244 SDNY_GM_02752543 EFTA 00239799 EFTA01681202

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/41 Detail Continued Foreign Spend Amount 01/18/19 UBER MIP 4XRXN HELP.UBERCOM 01/18/19 UBER TRIP X71/RI HELP.UBERCOM HELP.UBER.COM GB 14.43 Pounds Sterling $18.65 HELP.UBER.COM GB 14A9 $18.73 Pounds Steding 01/18/19 NETFUX.COM SUBSCRIPTION 866-579-7172 CA 01/18/19 USER TRIP PRJNZ HELP.UBERCOM 01/19/19 USER TRIP XPA64 HELP.UBERCOM GB 15.97 $20.71 Pounds Steeling HELP.UBER.COM 01/19/19 UBER TRIP G7NCU HELP.UBERCOM GB 760 $9.85 Pounds Sterling HELP.UBER.COM 01/19/19 UBER TRIP YBDZP HELP.UBERCOM GB 12.36 S16.67 Pounds Sterling HELP.UBERCOM 01/20/19 UBER TRIP SAW6B HELP.UBERCOM GB 49.71 $64.46 Pounds Sterling $10.99 HELP.UBERCOM GB 9.94 $12.94 Pounds Staling HELP.UBERCOM 01/20/19 UBER TRIP SAW68 HELP.UBERCOM GB 2D0 $2.59 Pounds Stetting HELP.UBERCOM 01/20/19 UBER TIP 4UY7A HELP.UBER.COM GB 12.76 $1654 Pounds Sterling HELP.UBERCOM 01/20/19 UBER TRIP 30Z2N HELP.UBER.COM GB 12.71 S16.48 Pounds Stelling HELP.UBERCOM 01/22/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL LONDON GB 3125 540.32 Pourd, Steding GROCERY STORE Goods 01/23/19 EQUINOX MOTO 8105 105 NEW YORK NY $218.00 866-3324549 01/24/19 PRESS COFFEE & CO RESTAURANT 01/24/19 UBER TRIP FIDE HELP.UBER.COM GB 7.24 $9.47 Pounds Sterling HELP.UBERCOM 01/24/19 THE CONRAN SHOP LTD UNKNOWN GB 17.00 $22.24 FURNITURE/HOME STORE Pounds Sterling RETAIL LONDON GB 7-50 $981 Pounds Staling 01/25/19 THE GOOD UFE EATERY RESTAURANT LONDON 39.30 $5137 Pounds Sterling 01/26/19 UBER TRIP NNAZD HELP.UBER.COM GB 11.22 $14.78 Pounds Sterling HELP.UBERCOM 01/26/19 UBER TRIP B3NP4 HELP.UBERCOM GB 1839 $2423 Pounds Steding HELP.UBERCOM 01/26/19 UBER TRIP 6Y5G5 HELP.UBER.COM GB 12.47 $16.43 Pounds Steding HELP.UBER.COM 01/27/19 SAINSBURYS SUPERMARKETS LTD-LOCAL LONDON GB 29.60 $39.00 Pounds Stetting GROCERY STORE Goods 01/27/19 DROPBOX•FMNSHRSERNNG SAN FRANCISCO CA $9.99 4159867057 01/29/19 STARBUCKS MISC/SPECIALTY RETAIL Star bucks -12353 - Sloane Ave LONDON GB 10.79 $14.3 Pounds Sterling 01/30/19 THE GOOD UFE EATERY LONDON 34.20 545.15 Pounds Sterling RESTAURANT 01/30/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL LONDON GB 2145 52858 Pounds Sterling GROCERY STORE Goods Continued on next page AMEX009245 SDNY_GM_02752544 EFTA_00239800 EFTA01681203

Centurion' Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p.17/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/30/19 STARBUCKS MISC/SPECIALTY RETAIL Starbucks - 12353 - Sloane Ave LONDON LONDON GB GB 740 Pounds Sterling $10.03 01/31/19 STARBUCKS MISC/SPECIALTY RETAIL Starbuclis -12353 - Sloane Ave rias Pounds Steam S11.61 02/01/19 THE GOOD LIFE EATERY RESTAURANT LONDON 10.30 Pounds Suring $26.72 02/01/19 USER TRIP BSAOD HELP.UBER.COM HELP.UBERCOM GB KS4 Paunch Smarms $11.24 02/01/19 USER TRIP WOOP HELP.UBER.COM HELP.UBER.COM GB 1143 Pounds Mediu; $15.57 02/02/19 PETER JONES 002 GROCERY STORE GOODS LONDON HELP.UBERCOM GB GB 74.ng 00 Pounds Seei $97.07 02/02/19 USER TRIP YWLEG HELP.UBERCOM 1426 Pounds Seeding $18.71 02/02/19 USER TRIP FMJBV HELP.UBER.COM HELP.UBER.COM GB 26.97 Pounds StMing $3538 02/03/19 02/03/19 02/03/19 02/04/19 SAINSBURYS SUPERMARKETS LTD•LOCAL GROCERY STORE Goods LONDON UNKNOWN MORETON IN MARSH GB GB GB NY GB 29.10 Pounds Ste $38.17 THE CONRAN SHOP LTD FURNITURE/HOME STORE RETAIL 5540 Pounds Stering 2365 Pounds Wang $72.94 DAYLESFORD ORGANIC MISC FOOD STORE $31.02 WEILL CORNELL PO BUS OFF 212-590-5710 NEW YORK $262.50 02/06/19 02/06/19 SAINSBURY'S SUPERMARKETS LTD-LOCAL GROCERY STORE Goods LONDON 22.15 Pounds Sterling $28.93 STARBUCKS MISC/SPECIALTY RETAIL Starbucks • 12353 • Sloane Ave LONDON GB 4.35 Pounds Hertel $5.68 02/06/19 STARBUCKS MISC/SPECIALTY RETAIL Starbudd - 12353 - Sloane Ave LONDON GB 230 Pounds Sterling $3.79 02/06/19 DAYLESFORD ORGANIC MISC F000 STORE MORETON IN MARSH GB Pounds Si 35.20 ding $45.97 Ill Card Ending 0-12086 Monthly Spending Limit: $60000 Foreign Spend Amount 01/10/19 DUANE READE 8002892273 NEW YORK NY $29531 omong ADOBE PHOTOCsPHY PLAN Adobe Systems 8004016687 SAN LOSE CA $10.88 01/10/19 SEAMISSIASTFIELDS 8002561020 NEW YORK NY $38.80 01/10/19 USER TRIP HELP.UBER.COM HELP.UBER.COM CA 59.20 01/10/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $16.97 2127370600 Continued on reverse AMEX009246 SDNY_GM_02752545 EFTA 00239801 EFTA01681204

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/41 Detail Continued Foreign Spend Amount 01/10/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $15.72 2127370600 01/10/19 SPOT1FY USA NEW YORK $959 DIRECT MKTG MISC 01/11/19 USER TRIP HELP.UBERCOM CA $9.20 HELP.UBERCOM 01/11/19 UREA TRIP HELP.UBERCOM CA $9.20 HELP.UBERCOM 01/11/19 USER TRIP 32T7R HELP.UBERCOM CA $9.69 HELP.UBER.COM 01/11/19 PAYPAL INTOBEDROOM 4029357733 4029357733 CA 25500 CanachanCbOan $193.49 01/11/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $1.98 2127370600 01/11/19 SEAMLSVEASTFIELDS NEW YORK NY $38.80 8002561020 01/12/19 USER TRIP UHL% HELP.UBERCOM CA $11.14 HELP.UBER.COM 01/12/19 SEAMLSS•TAORESTAURANT NEW YORK NY $40.07 8002561020 01/12/19 ACNE STUDIOS NEW YORK NY $326-63 MENSAYOMEN'S CLOTHNG 01/13/19 USER TRIP WYMY HELP.UBEItCOM CA $67-27 HELP.UBER.COM 01/13/19 SEAFALSWAORESTAURANT NEW YORK NY $26.29 8002561020 01/14/19 REGENCY CLEANERS NEW YORK NY $93.00 212-758-1204 01/15/19 SHOPFLAMINGO.COM NEW YORK NY $22.87 +18882059655 01/15/19 A$AVA-PC 866-216-1072 WA $47.50 SERVICE 01/16/19 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 01/17/19 AMAZON.COM•MB68A5K01 AMZN.COM/BILL WA $37.09 MERCHANDISE 01/17/19 USER TRIP HELP.UBERCOM CA $36.03 HELP.UBERCOM 01/17/19 SEAMLWTAORESTAURANT NEW YORK NY $43.83 8002561020 01/17/19 DUANE READE 000014470 NEW YORK NY $55.51 NONE 10065 PHARMACIES 01/17/19 STAPLES 05322 NEW YORK NY $14.13 05322000619741 10065 LEXAR 32G8 S75 USB 3.0 01/17/19 AMAZON.COM•M833F7V81 AMIN.COM/BILL WA $94.12 MERCHANDISE 01/17/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $27.93 2127370600 01/17/19 SEAFALSVSANMATTEOPIZZE NEW YORK NY $22.21 8002561020 01/18/19 USER TRIP HELP.UBER.COM CA $42.89 HELP.UBER.COM 01/18/19 SEAMLS9LEPAINQUOTIDIE NEW YORK NY $1759 8002561020 Continued on next page AMEXC09247 SDNY_GM_02752546 EFTA 00239802 EFTA01681205

Centurion" Card AMERICAN) EXPRESS p. 19/41 JEFFREY E EPSTEIN Closing Date 02/07/19 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/18/19 WWW.ITUNES.COM/BILL CUPERTINO CA $10.98 DIRECT MKTG INTERNET 01/18/19 SEAMLSS•SANMATTEOPIZZE NEW YORK NY $24.83 8002561020 01/18/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 01/19/19 COTTO MARKET FLUSHING NY $4.18 3161 11371 RESTAURANT 01/2W19 PAYPAL rACNESTUDIOS 8882727210 NY $979.88 8882727210 01/21/19 WWW.ITUNES.COM/BILL CUPEFMNO CA $9.99 DIRECT MKTG INTERNET 01/21/19 DEA REGISTRATION 000000001 ARLINGTON VA $731.00 8003622 22202 Registration Fees 01/22/19 BONPOINT MADISON NEW YORK NY $14154 8000000000 01/22/19 SEMALSVMATCH65BRASSER NEW YORK NY $2345 8002561020 01/22/19 DUANE READE 114221 000014221 NEW YORK NY $4921 NONE 10065 PHARMACIES 01/22/19 BERGDORF GOODMAN #63 New York $98.78 DEPARTMENT STORE 01/22/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $9622 2127370600 01/22/19 SEPHORA NEW YORK NY $15950 0000000000000000010022 01/23/19 AMZN MKTP US9A86AU7C)60 AMZN.COM/BILL WA $94.98 BOOK STORES 01/23/19 BONPOINT MADISON II NEW YORK NY $5144 8000000000 01/23/19 INSTACART SAN FRANCISCO CA $4243 8882467822 01/23/19 082106$ 065 NEW YORK NY $2330 111 10022 01/23/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $9254 8665932540 01/23/19 PO EAST 65TH ST NEW YORK NY $20.63 RESTAURANT 01/23/19 SEAMLWEASTFIELDS NEW YORK NY $38.80 8002561020 01/23/19 COCCITANE NEW YORK NY $3157 888-623-2880 01/23/19 SEAMLSSIEASTFIELDS NEW YORK NY $26.12 8002561020 01/24/19 SONY DENTAL NEW YORK NY $225.00 212-752-7937 01/24/19 NYttAXIBM56 09012460010 LONG ISLAND C NY $13.50 000-0000000 01/24/19 UBER TRIP HELP.UBER.COM CA $10.72 HELP.UBER.COM Continued on reverse AMEX009248 SDNY_GM_02752547 EFTA 00239803 EFTA01681206

JEFFREY E EPSTEIN Account Ending 0-14009 p.20/41 Detail Continued Foreign Spend Amount 01/24/19 01/24/19 SEAMLSS•LEPAINQUOTIDIE 8002561020 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NEW YORK NY 521.53 NY 522.86 01/24/19 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY 59200 01/24/19 MARMUR MEDICAL 1548345174118 10128 NEW YORK NY 520.00 01/25/19 METROPOLITAN OPERA THTRCL PRDCR NEW YORK NY 581600 01/25/19 AMZN DIGITAL•MB7WOOXS2 DIGITAL 888-802-3080 WA 557.95 01/25/19 AMZ•MOSCOT SINCE 191 SERVICE MAIN.COM/PMTS WA 5691.36 01/25/19 SEAMLSVEASTFIELDS 8002561020 NEW YORK NY $3638 01/25/19 QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 LONG ISLAND CITY NY 5538 01/25/19 FREDERK FEKKAI 2127539500 NEW YORK NY $250.80 01/25/19 SEAMLSS•LEPAINQUOT1DIE 8002561020 NEW YORK NY 51731 01/25/19 SERMONETA GLOVES USA 899000001347358 [email protected] NEW YORK NY 5198.15 01/25/19 ZO SKIN HEALTH ZO SKIN HEALTH 888-893-1375 IRVINE CA $58631 01/26/19 USER TMP HELP.UBERCOM HELP.U8ERCOM CA $5.00 01/26/19 USER TRIP HELP.UBERCOM HELP.UBER.COM CA 51124 01/26/19 PO EAST 65TH ST RESTAURANT NEW YORK NY $20.63 01/26/19 SARNEYS NEW YORK 43 3 888-222-7639 NEW YORK NY $87.10 01/26/19 BLUEMERCURY THIRD AVE 0001 212-988-1141 NEWYORK NY $76.21 01/26/19 SHUSS TAXI LLC SHUR'S TAXI LLC (929) 346-2429 QUEENS NY 16.36 01/26/19 SEPHORA 0E034:000000000000 10022 NEW YORK NY 523.95 01/26/19 USER TRIP HELP.UBERCOM HELP.UBER.COM CA $9.20 01/27/19 EPICERIE BOULUD PLAZA 0000 212-794-2600 NEW YORK NY $8.71 01/27/19 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY $53.28 01/27/19 SUSHI GARI 212-517-3540 NEW YORK NY 549.01 01/27/19 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY 592.00 01/27/19 BLOOMINGOALES NEW YORK 000000001 8665932540 NEW YORK NY 528.00 01/27/19 DUANE REM* 414145 000014145 NONE 10065 PHARMACIES NEWYORK NY $30.72 Continued on next page AMEX009249 SDNY_GM_02752548 EFTA_00239804 EFTA01681207

Centurion' Card i ERICANI ;;;;;I EXPRESS 0.2141 JEFFREY E EPSTEIN Closing Date 02/07/19 Account Ending 0-14009 Detail Continued Foregn Spend Amount 01/27/19 SAKS DIRECT/1689 0689 LAVERGNE TN S172.46 8775517257 01/27/19 SEAMLSS•EASTFIELDS NEW YORK NY $40.05 8002561020 01/27/19 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $7.25 718-361-0055 01/27/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 54231 2127370600 01/27/19 BLUEMERCURY THIRD AVE 0001 NEW YORK NY 5116.60 212-988-1141 01/27/19 BLUEMERCURY THIRD AVE 0001 NEW YORK NY 516.44 212-988-1141 01/27/19 UNLEASHED 5706557060 73063557060 NEWYORK NY 555.74 0000000000 01/28/19 GLOSSIER seuereelmongrecepts New York NY $5226 01/28/19 AMI. A.P.C. 866-216-1072 WA 5190.00 SERVICE 01/28/19 NYCTAX18079 09012460010 LONG ISLAND C NY 51835 000-0000000 01/28/19 BLOOMINGDALES SOHO 000000053 NEW YORK NY 5336.42 8665932540 01/28/19 BLOOMINGDALES SOHO 000000053 NEW YORK NY 5118.67 8665932540 01/28/19 PO EAST 65TH ST NEW YORK NY S20.63 RESTAURANT 01/28/19 PQ EAST 65TH ST NEW YORK NY 51.99 RESTAURANT 01/28/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 526.60 2127370600 01/28/19 USER TRIP HELP.UBER.COM CA 524.39 HELP.UBER.COM 01/29/19 NYCTAX11.B8 09012460010 LONG ISLAND C NY 58.15 000-0000000 01/29/19 USER TRIP HBOJA HELP.UBERCOM CA 511.23 HELP.UBER.COM 01/29/19 WWW.ITUNES.COW&LL CUPERTINO CA 52102 DIRECT MKTG INTERNET 01/29/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $14.96 5164832400 01/29/19 SEAMLSVEASTFIELDS NEW YORK NY $26.12 8002561020 01/29/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $64.68 000-0000000 01/29/19 BLUEMERCURY THIRD AVE 0001 NEW YORK NY $116.60 212-988-1141 01/30/19 USER TRIP VRXDN HELP.UBERCOM CA $15.85 HELP.UBER.COM 01/30/19 MAZN MKTP US•MB9WP3UQO NAZN.COWBILL WA $25.99 BOOK STORES 01/3W19 AMAZON.COM•MB14329T1 AMZN.COWBAL WA 52358 MERCHANDISE Continued on reverse AMEX009250 SDNY_OM_02752549 EFTA 00239805 EFTA01681208

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/41 Detail Continued Foreign Spend Amount 01/30/19 SEAMLSS•MATCH65BRASSER NEW YORK NY $43.70 8002561020 01/30/19 HLU'HULU 542364853128-U HULU.COMIBILL CA 511.99 HULU.COM/BILL 01/31/19 NYCTAXI9T62 09011400017 JERSEY CITY NJ $7.85 003-0000000 01/31/19 BONPOINT MADISON NEW YORK NY $384.11 8000000000 01/31/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 328.31 8665932540 01/31/19 ADOBE 'ACROPRO SUBS Adobe Systems SAN JOSE CA $1632 800433-6687 01/31/19 PQ EAST 65TH ST NEW YORK NY $22.79 RESTAURANT 01/31/19 UBER TRIP HELP.UBER.COM CA $9.20 HELP.UBER.COM 01/31/19 SEAMLSS•BEUABLU NEW YORK NY 535.06 8002561020 02/01/19 BROOKS BROTHERS NEW YORK NY $184.00 866463-8696 02/01/19 BELLA BLU 0009122130127340 NEW YORK NY 557.71 02/01/19 SEAMISS'LEPAINQUOTIDIE NEW YORK NY 533.92 8002561020 02/01/19 PAYPAL •WHITECOMPAN 08447364222 GB $145.95 08447364222 02/01/19 QUEENS MEDAUJON LEA QUEENS MEDALUO LONG ISLAND CRY NY $8.16 718-784-9292 02/01/19 COCCITANE NEW YORK NY 531.57 888-623-2880 02/02/19 UBER TRIP HELP.UBERCOM CA $10.11 HELP.UBERCOM 02/02/19 UBER TRIP HELP.UBERCOM CA 510.75 HELP.UBER.COM 02/02/19 PO EAST 65TH ST NEW YORK NY 57.97 RESTAURANT 02/03/19 UBER TRIP HRNBS HELP.UBERCOM CA 511.81 HELP.UBERCOM 02/03/19 NYCTAXI5Y70 09000100016 LONG ISLAND C NY 59.95 0034000000 02/03/19 SEAMLSS•GINALAFORNARIN NEW YORK NY 5122.45 8002561020 02/03/19 METROPOLITAN OPERA NEW YORK NY 54055.00 THTRCL PRDCR 02/03/19 DUANE READE NEW YORK NY 99.80 NONE 10021 PHARMACIES 02/03/19 DUANE READE NEW YORK NY $30.00 8002892273 02/03/19 NAILS AND SPA TOGETHER 0008032880299 NEW YORK NY 517-60 BEAUTY/BARBER SHOP 02/04/19 MERIT CLEANERS NEW YORK NY $118.00 212-472-4747 02/04/19 NETFLIX.COM 866-579.7172 CA 57.99 SUBSCRIPTION Continued on next page AMEX009251 SDNY_GM_02752550 EFTA 00239806 EFTA01681209

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p. 23/41 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 02/05/19 BONPOINT PALM BEACH FL $139.10 8000000000 02/06/19 Opera national de Paris Pans FR 290.00 Eut004.10 $331.70 02/06/19 USER TRIP HELP.UBER.COM CA $7952 HELP.UBER.COM 02/06/19 VYWW.ITUNES.COM/BILL CUPERTINO CA $1159 DIRECT MKTG INTERNET IS Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 01/26/19 Audible AUDIO BOOKS audIble.com N1 $14.95 01/29/19 AMZN MKTP US•M895W4822 BOOK STORES MAZN.COWBILL WA $50.56 01/29/19 AMZN MKTP US•MB5RE9700 BOOK STORES AMZN.COM/BILL WA $6.69 01/29/19 AMZN MKIP US•M833V19U1 BOOK STORES MAZN.COPNBILL WA 516.32 @ Card Ending 0-131C0 Monthly Spending unlit $3,000 Foreign Spend Amount 01/15/19 HARVARD BUSINESS REV WWW.HBR.ORG MA $99,00 MAGAZINE 01/17/19 JUNO USA, LP NEW YORK CITY NY $6624 +18445866872 01/23/19 JUNO USA, LP NEW YORK CITY NY $931 +18445866872 01/23/19 DUANE READE 000014470 NEW YORK NY $5.40 NONE 10065 PHARMACIES 01/23/19 LIFESTEPS OB-GYN HEALTHCA 930553110157 NEW YORK NY $1,450.00 01/24/19 JUNO USA, LP NEW YORK CITY NY $18.69 +18445866872 01/25/19 JUNO USA, LP NEW YORK CITY NY $19.94 +18445866872 01/25/19 MET OPERA BAR NEW YORK NY $18.00 6903 10001 01/26/19 JUNO USA, LP NEW YORK CITY NY $12.26 +18445866872 01/26/19 BLD•RESUME 8552130348 999-9994999 PR $24.95 14358836601727609000968 01/28/19 STAPLES 05322 NEW YORK NY $54.87 05322000800453 10065 CANON CLI-271 COMBO EXPRESS GUARANTEE ESSAY/DOCUMENT-CUSTOM 01/29/19 JUNO USA, LP NEW YORK CITY NY $13.58 +18445866872 01/29/19 JUNO USA, LP NEW YORK CITY NY $17.18 +18445866872 Continued on reverse AMEX009252 SDNY_GM_02752551 EFTA 00239807 EFTA01681210

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continued Foreign Spend Amount 01/29/19 DUANE READE 000014470 NEW YORK NY $42.27 8002892273 01/29/19 JUNO USA, LP NEW YORK CITY NY $11.94 +18445866872 01/3W19 JUNO USA. LP NEW YORK CITY NY $12.22 +18445866872 01/30/19 PAYPAL `SETA-MANNAN 4029357733 IL $135.60 4029357733 01/30/19 UFESTEPS OB-GYN HEALTHCA 930553110157 NEW YORK NY $190.00 01/31/19 SEAMISSWEDITERRANE0 NEW YORK NY $29.94 8002561020 01/31/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.16 718-786-8585 01/31/19 JUNO USA, LP NEW YORK CITY NY $17.66 +18445866872 02/01/19 JUNO USA, LP NEW YORK CITY NY $546 +18445866872 02/02/19 JUNO USA. LP NEW YORK CITY NY $23.74 +18445866872 02/02/19 NYCTAXI2F10 09000100016 LONG ISLAND C NY $3335 000-0000000 02/05/19 STUDY.COM 877-264-4033 MOUNTAIN VIEW CA $199.99 8772644033 02/06/19 CVS PHARMACY NEW YORK NY $26.49 8007467287 02/06/19 DUANE MADE 000014470 NEW YORK NY $17.21 8002892273 02/06/19 UFESTEPS 08-GYN HEALTHCA 930553110157 NEW YORK NY $275.00 IS Card Ending 0-12128 Monthly Spending Limit: 17,500 Foreign Spend Amount 01/12/19 WWW.M.INES.COM/BILL CUPERTINO CA $32.65 DIRECT MKTG INTERNET 01/12/19 MACYS STANFORD 000000334 PALO ALTO CA $41.42 8002896229 01/12/19 SEPHORA PALO ALTO CA $12634 0000000000000000094304 01/13/19 WWW.IT1JNES.COM/BILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 01/13/19 WALGREENS SUNNYVALE CA $72.72 NONE 94087 PHARMACIES 01/13/19 PAYPAL 4029357733 NY 51,338.00 4029357733 01/14/19 UNITED AIRLINES HOUSTON TX $18.99 UNITED AIRLINES From: To: Carrier. Class: SAN FRANCISCO INTL HONG KONG INTERNAT Ticket Number: Passenger Name: UNKNOWN /WI-El Document Type: WIFI UA 00 Date of Departure: 01/14 01/14/19 JOE &THE JUICE squareup.com/recelpts San Francisco CA $1851 Continued on next page AMEX009253 SDNY_GM_02752552 EFTA 00239808 EFTA01681211

Centurion" Card p. 25/41 EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/14/19 01/14/19 01/16/19 XPRESSPA 313003 0001 2124509595 DES SAN FRANCISCO INT. AIRPORT DUTY-FREE STORE EMMANUEL F. MISC/SPECIALTY RETAIL SAN FRANCISCO SAN FRANCISCO SHEUNG WAN CA $3154 CA $177.00 HK MOM Hong Kong Dollars $73.96 01/16/19 CITY SUPER LTD GROCERY STORE 01/16/19 254 DES VOEUX ROAD CENTRAL STARBUCKS SHEUNG WAN BAR/NIGHTCLUB CENTRAL HK 115.00 Hong Kong Dollen HK 100.00 Hong Kong Dolls 614.66 512.75 01/16/19 CITY SUPER LTD GROCERY STORE 01/16/19 KAFFEINE RESTAURANT 01/17/19 LANE CRAWFORD (WC) DEPARTMENT STORE 01/17/19 OPEN KITCHEN (1330) RESTAURANT 01/17/19 CENTRAL HK 93.90 Hong Kong Dollars CENTRAL HK 14800 Hong Kong Dollars CENTRAL HK 49000 Hong Kong Dollars CENTRAL HK Haig Kong Dollars 51137 61987 $6247 611.98 AMBER COFFEE BREWERY RESTAURANT CENTRAL IIK 7640 Hong Kong Dollars $9.94 01/18/19 KFC4N115) CENTRAL IM 2200 $2.81 FAST FOOD RESTAURANT Hong Kong Dollars 01/18/19 NIKE FRANCHISEE • M31 SHEUNG WAN HK 1,27930 $163.14 SPORTING GOODS STORE Hong Kong Dollars 01/18/19 LULULEMON HK IMMO CENTRAL HK 1.36000 $173.40 MEN'S/WOMEN'S CLOTHNG Hong Kong 001181S ougang PAYPAL INETFLIX.COM 8665797172 CA $7.99 8665797172 01/20/19 THE DAIRY FARM•MANNINGS (IF) CENTRAL HK 6140 $8.01 DRUG STORE/PHARMACY Hong Kong Dalian 01/20/19 FOODPANDA HONG KONG SWUNG WAN HK 12203 $1555 MISC FOOD STORE Hong Kong Dollars 01/21/19 AGAVE CENTRAL HK 9200 $11.73 RESTAURANT Hong Kong Dollars 01/21/19 254 DES VOEUX ROAD CENTRAL STARBUCKS SHEUNG WAN HK 6800 $8.67 HON Kong Dollars BAFVNIGHTCLUB THE DAIRY FARM - MANNINGS (MH) DRUG STORE/PHARMACY 01/21/19 HONG KONG HK 1890 $2.41 Hong Kong Dollars 01/21/19 TONY MOLY CENTRAL HK 614.00 $103.79 COSMETIC STORE Hong gam Dollars 01/21/19 SINCERE COMPANY SHEUNG WAN OFFICE SUPPLY STORE 01/21/19 RUMSEY STREET STARBUCKS (4661) SHEUNG WAN BAR/NIGHTCLUB 01/21/19 USER TRIP HELP.UBERCOM HELP.UBER.COM 01/22/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM 01/22/19 USER TRIP L38NG HELP.UBER.COM 01/22/19 HK 7300 $931 Hong King Dollars HK HK HK 10000 $12.75 Hong Kong Dollars 167% 521.42 Hong Kong Donn, 206411 $2635 Haw Kong Dollars HELP.UBERCOM POTATO HEAD BAR/NIGHTCLUB SAI YING PUN HK 149.06 Hong Kong WW1 $19.00 HK 574.03 Hang Kong Dollars $73.17 Continued on reverse AME 1009252 SONY_GM_02 752553 EFTA_00239809 EFTA01681212

JEFFREY E EPSTEIN Account Ending 0-14009 p. 26/41 Detail Continued Foreign Spend Amount 01/23/19 UBER TRIP HELP.UBER.COM 01/23/19 UBER TRIP 6N224 HELP.UBER.COM HELP.UBER.COM HK 191.92 Hong Kong Dollars 324.46 HELP.UBER.COM HK 15434 519.70 lung Kong Dollars 01/24/19 WWWITUNES.COMMILL DIRECT MKTG INTERNET CUPER11NO CA $9.99 01/24/19 VN/W.ITUNES.COMMILL CUPEFMNO CA 50.99 DIRECT MKTG INTERNET 01/24/19 RUMSEY STREET STARBUCKS (4661) BARMIGHTCLUB THE DAIRY FARM - MANNINGS OF) DRUG STORE/PHARMACY WELLCOME CO LTD-LOO KEE BLDG (492) GROCERY STORE 01/24/19 01/24/19 SHEUNG WAN HK Hong Kong Cronus CENTRAL HK 13320 Hong Kong Dollars CENTER HK 51.90 Hong Kong Dollars $16.98 56.62 01/25/19 UBER TRIP HELP.UBER.COM 01/25/19 PAYPAL °8LOOMME 21031787 254 DES VOEUX ROAD CENTRAL STARBUCKS BAR/NIGHTCLUB ELEPHANT GROUNDS MID LEVELS LTD RESTAURANT HELP.UBERCOM HK 177.27 Hong Kong Dollars 21031787 HK 206.00 long Kong Caters 522.59 526.26 01/26/19 SHEUNG WAN HK 200.00 Hong Kong Dams 01/27/19 CENTRAL HK Hong MAO Kong Dollars $25.49 549.08 01/27/19 UBER TRIP HELP.UBER.COM 01/28/19 HELP.UBERCOM GENKI SUSHI - SHUN TAK (5124) RESTAURANT HK 51.65 Hong Kong Dollars $658 CENTRAL HK 189.20 $24.12 Hong Kong Dollars 01/28/19 MAR CENTRAL HK 2345.50 5298.98 Hong Kong Dollars WOMEN'S ACCESSORIES 01/28/19 WELLCOME CO LTD-LOO KEE BLDG (492) CENTER HK 190.50 52428 Hong Kong Dollars GROCERY STORE 01/30/19 SEN-RYO-IFC (5117) RESTAURANT 01/30/19 USER TRIP HELP.UBER.COM 01/31/19 ICHU TIP 01/31/19 UBER TRIP E7BXS HELP.UBERCOM HK 97A4 51142 Hong Kong Dollars HELP.UBER.COM 01/31/19 UBER TRIP PEJY2 HELP.UBERCOM HK 16545 521.12 Hong Kong Dollars HELP.UBER.COM 02/01/19 UBER TRIP HELP.UBER.COM HK 61.00 57.78 Hong Kong Dollars HELP.UBERCOM 02/01/19 SEN-RYO-IFC (5117) RESTAURANT 5300.00 CENTRAL HELP.UBER.COM CENTRAL HK 90.20 $1130 Hong Kong Dollars HK 19139 524.42 Hong Kong Dollars HK 3,530 00 Hong Kong Dollars $449.93 02/01/19 CENTRAL HK 12320 515.70 Hong Kong Milan AMZN DIGITAL•MB9FY1082 DIGITAL 888402.3080 WA Mee 02/01/19 USER TRIP HELP.UBERCOM HK 151.20 51927 Hong Kong Dollars HELP.UBER.COM 02/01/19 VERBLING 8778877815 02/02/19 WOODEN HOUSE CARD & SOUVENIR STORE 02/03/19 UBER TRIP EPCHQ HELP.UBER.COM SAN FRANCISCO LA N TAU CA $20.14 HK 124.00 Hong Kong Dollars 515.81 HELP.UBERCOM HK 45.31 Hong Kong Dollars 55.78 Continued on next page AMEX009255 SDNY_GM_02752554 EFTA_00239810 EFTA01681213

Centurion' Card AMERICAN( ExPPEss p. 27/41 JEFFREY E EPSTEIN Closing Date 02/07/19 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/04/19 THE DAIRY FARM - MANNINGS (IF) CENTRAL DRUG STORE/PHARMACY 02/04/19 KAFFEINE CENTRAL RESTAURANT 02/04/19 NICOLE NAIL SHEUNG WAN BEAUTY/BARBER SHOP 02/06/19 USER TRIP HELP.UBER.COM 02/06/19 SEN-RYO-IFC (5117/ CENTRAL HK 143.20 Hong Kong Dollen HK 84600 $112.94 Hong Kong Dollars HK 4500 Hong Kong Dollars MK $5.74 1.620.00 $20630 Hang Kong Dollars HELP.UBEFLCOM HK 14324 Hong Kong Oaten RESTAURANT $18.26 $18.26 02/06/19 LE PAIN OUOTIDIEN OPC0ELEMENTS YAUMATEI HK 24120 Hong Kong Donors RESTAURANT 02/06/19 CITY SUPER LTD CENTRAL GROCERY STORE HK 105.00 Hong Kong Dollars $30.75 $13.39 Card Ending 0-11138 Foreign Spend Amount 01/12/19 UBER TRIP HELP.UBEFLCOM CA $12.36 HELP.UBER.COM 01/13/19 UBER TRIP NJEZP HELP.UBER.COM CA $8.02 HELP.UBER.COM 01/13/19 NYC TAXI 983609000100016 LONG ISLAND C NY $17.16 000-0000000 01/14/19 SOHO HOUSE COWSHED NYC 383372 NEW YORK NY $22332 (212)627-9800 01/14/19 WESTVILLE CHELSEA 212-924-2223 NY $30.48 FOOD & BEVER 01/14/19 AMZN MKTP US•MB411291F1 AIAZN.COWINLL WA $54.88 BOOK STORES 01/16/19 WESTSIDE MARKET542929807247960 NEW YORK NY $2529 2125801808 01/18/19 EATALY NY MARKET NEW YORK NY $3739 212-229-2560 01/19/19 USER TRIP HELP.UBER.COM CA $17.36 HELP.UBER.COM 01/19/19 USER TRIP 25K4A HELP.UBER.COM CA $17.05 HELP.UBER.COM 01/19/19 UBER TRIP HELP.UBER.COM CA $3021 HELP.UBER.COM 01/19/19 USER TRIP IKT60 HELP.UBER.COM CA $35 HELP.UBER.COM 01/20/19 USER TRIP HELP.UBER.COM CA $9.85 HELP.UBERCOM 01/21/19 UBER TRIP HELP.UBER COM CA $19.63 HELP.UBER.COM 01/21/19 FOUR SEASONS LA BEVRLY LOS ANGELES CA $1.853.65 Arrival Date Departure Date 01/18/19 01/21/19 00000000 LODGING 01/22/19 ZENREZ.COM SAN FRANCISCO CA $29.26 8778877815 Continued on reverse AMEX009256 SDNY_GM_02752555 EFTA_00239811 EFTA01681214

JEFFREY E EPSTEIN Account Ending 0-14009 P- 28141 Detail Continued Foreign Spend Amount 01/22/19 UBER TRIP HELP.UBER.COM CA $66.02 HELP.UBERCOM 01/25/19 UBER TRIP HELP.UBER.COM CA $2186 HELP.UBERCOM 01/26/19 NYC TAXI 6N26 09028450013 LONG ISLAND C NY $11.16 917-3964908 01/28/19 BY CHLOE W22ND 0388 NEW YORK NY $2167 212-688-2700 01/28/19 CURB TAXI APP CURS TAXI APP\1 LONG ISLAND CRY NY $11.16 718-756-1656 01/28/19 GREEN CAFE LEXINGTON 000000001 NEW YORK NY $34.30 2122899119 01/29/19 WHOLEFDS UES li10518 000010518 NEW YORK NY $152.66 6468913888 01/30/19 RUMBLE-BOXING-COM NEW YORK NY 637.62 2128047918 01/30/19 RUMBLE-BOXING.COM NEW YORK NY $37.62 2128047918 01/31/19 UBER TRIP HELP.UBER.COM CA 69-20 HELP.UBER.COM 02/01/19 THE NORTH FACE-COM (888)863-1968 WI 645.00 APPAREL 02/01/19 S and R Medallion S and R MedaIN New York NY $12.96 2129579200 02/01/19 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $8.16 718-756-1656 02/02/19 UBER TRIP HELP.UBER.COM CA 616.47 HELP.UBERCOM 02/03/19 RUMBLE-BOXING.COM NEW YORK NY 611.98 2128047918 02/05/19 UBER TRIP HELP.UBER.COM CA $28.76 HELP.UBERCOM 02/06/19 WESTSIDE MARKET-1407 NEW YORK NY $58.92 212-348-2382 Fees Amount Total Fen for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees In 2019 Total Interest In 2019 Amount $0.00 $0.00 AMEX009257 SDNY_GM_02752556 EFTA_00239812 EFTA01681215

Centurion@ Card i5faa 8800855 JEFFREY E EPSTEIN Closing Date 02/07/19 p. 29/41 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Pay Over Time Select Total (v)Variable Rate 08/15/2011 Balance Subject to Interest Rate 11.40%(v) $0.00 Interest Charge S0.00 $0.00 Express Cash Electronic Fund Transfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fe Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 01/22/19 IMP \ PARIS 17\75017 FR 1030,00 $2278.20 $2,346.55 European Union $68.35 Dispenser 258637 Euro 01/29/19 EINP \ PARIS 17\75017 FR 2.000,00 S2.288.20 $2,356.85 European Union $68.65 ENspenser. 258637 Euro 02/02/19 BNP \PARIS 17\75017 FR 1.450,00 $1,666.05 $1,716.03 European Union $49.98 Olspensee 258670 Euro 02/04/19 BNPIPARIS 17\75017 FR 2.000,00 $2,298.00 $2,366.94 European Union $6894 Dispenser 258637 Euro Sub Total for JEFFREY E EPSTEIN 58.78637 Total of Express Cash Activity $8,726.37 Information on Pay Over Time There Is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card. your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit americanexpress.com/payovertime. You are 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. AMEX009258 SDNY_GM_02752557 EFIa_002398 I 3 EFTA01681216

JEFFREY E EPSTEIN Account Ending 0-14009 p. 3041 AMEX009259 SDNY_GM_02752558 EFTA_00239814 EFTA01681217

Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p. 31/41 Account Ending 0-14009 Notice of Important Changes to Your Card Account Terms Effective May 1, 2019. we will no longer offer the Express Cash service for your Card account. When you use your Card to obtain cash or make certain cash equivalent transactions, we will treat those transactions as cash advances. We will charge interest and a fee on cash advances. For more information about cash advances, please call the number on the back of your Card or on your billing statement. Accordingly, we are making changes summarized below to the Cardmember Agreement governing your account referenced above. We encourage you to read this notice, share it with any Additional Cardmembers on your account. and file it for future reference. The detailed changes to your Cardmember Agreement can be found on the following pages. Important Changes to Your Account Terms The following is a summary of changes that are being made to your account terms. These changes will take effect on May 1, 2019 at 12:01 a.m. MST. The date of a cash advance transaction is the da e the ATM operator or merchant provides to us. For more detailed information, please see the Detail of Changes on the following page(s). Revised Terms, as of May 1, 2019 APR for Cash Advances 27.49% This APR will vary with the market based on the Prime Rate. Paying Interest Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on transactions added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. We will begin charging interest on cash advances on the transaction date. For Credit Card Tips from the Consumer Financial Protection Bureau To learn more about factors to consider when applying for or using a credit card, visit the website of the Consumer Financial Protection Bureau at http://www.consumerfinance.goWlearnmore. Revised Terms, as of May 1, 2019 Transaction Fees Cash Advance Either $10 or 5% of the amount of each cash advance. whichever is greater. See reverse page for additional Changes to Your Agreement CMLENG0PMJS0011 AMEx009260 SDNY_GM_02752559 EFTA_00239815 EFTA01681218

JEFFREY E EPSTEIN Account Ending 0-14009 p.32/41 Summary of Other Changes, as of May 1, 2019 Cash Advance We are changing the name of the first section of the How Rates and Fees Work table on Page 2 of Part 1 of the Cardmember Agreement to Rates for Pay Over Time and/or Cash Advances and we are adding a new Rate Description, Prime + Margin, APR and DPR for cash advances in the row called Calculating APRs and DPRs. We are also adding a new row called Cash Advances in the Fees section of the How Rates and Fees Work table on Page 2 of Pan 1 of the Cardmember Agreement to add a cash advance fee. The cash advance fee will be 5% of the amount of cash obtained from an ATM (including any fee charged by the ATM operator) or other cash advance transaction, with a minimum of $10. We will add this fee to the Cash Advance balance. Words we use in the Agreement We are updating this sub-section under Introduction in Part 2 of the Cardmember Agreement to define what we mean by "cash advance" when we use this word in your Cardmember Agreement. We are also updating this sub-section to reflect that a "charge" includes a cash advance. Using the card We are updating this sub-section under About using your card in Part 2 of the Cardmember Agreement to reflect that we may permit you to make cash advances at our discretion and that cash from an ATM will no longer be withdrawn from your checking account. Instead, it will be charged to your Card account. Limits on cash advances We are adding a new row called Limits on Cash Advances under About using your card in Part 2 of the Cardmember Agreement to explain the maximum Cash Advance balance based on the Card you have. More About Pay Over Time We are changing the second sentence of the last paragraph of this sub-section in Part 2 of the Cardmember Agreement to Clarify that we will not place a charge into a Pay Over Time balance if doing so would cause the total of your Pay Over Time balances and your Cash Advance balance to exceed your Pay Over Time Limit. When you must pay We are changing the second sentence of this sub-section in Pad 2 of the Cardmember Agreement to clarify that your statement will show a Minimum Payment Due if it includes either a Pay Over Time balance or a Cash Advance balance. How we apply payments and credits We are updating this sub-section under About your payments in Part 2 of the Cardmember Agreement to reflect how we apply payments and credits when you have a Cash Advance balance on your account. How we calculate your Minimum Payment Due We are updating this sub-section under About your Minimum Payment Due in Part 2 of the Cardmember Agreement to reflect how we calculate your Minimum Payment Due when you have a Cash Advance balance on your account. AMEXOCe261 SONY_GM_02752560 EFTA_002398 I 6 EFTA01681219

Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 When we charge interest We are updating this sub-section under About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement to reflect that cash advances will be charged interest from the date of the transaction and you cannot avoid paying interest on cash advances. How we calculate Interest We are updating this sub-section under About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement to reflect that cash advances may have a different interest rate than other balances on your account. IS 33,41 Account Ending 0 14009 See the following page(s) for the Detail of Changes to Your Cardmember Agreement. AMEX009262 SDNY_GM_02752561 EFTA JX)2398 I 7 EFTA01681220

JEFFREY E EPSTEIN Account Ending 0-14009 p. 34/41 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Cardmember Agreement") as described below. Any terms in the Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or on your billing statement. Effective May 1, 2019, your Cardmember Agreement will be amended as follows: The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is amended by adding the APR for Cash Advances row under Interest Rates: APR for Cash Advances 27.49% This APR will vary with the market based on the Prime Rate. The Rates and Fees Tab eon Page 1 of Part 1 of the Cardmember Agreement is further amended by deleting the Paying Interest row under Interest Rates and replacing it with the following: Paying Interest Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on transactions added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. We will begin charging interest on cash advances on the transaction date. The Rates and Fees Tab eon Page 1 of Part 1 of the Cardmember Agreement is further amended by adding a For Credit Card Tips from the Consumer Financial Protection Bureau row under Interest Rates: For Credit Card Tips from the Consumer Financial Protection Bureau To learn more about factors to consider when applying for or using a credit card, visit the website of the Consumer Financial Protection Bureau at http://www.consumerfinance.govilearnmore. The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is further amended by adding a Cash Advance row to the Transaction Fees row under Fees: Transaction Fees Cash Advance Either $10 or 5% of the amount of each cash advance, whichever is greater. The heading of the Rates or Pay Over Time balances section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is changed to Rates for Pay Over Time and/or Cash Advance balances. The Rates for Pay Over Time and/or Cash Advances sub-section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following APR and Daily Periodic Rate (DPR) for Cash Advance: Calculating APRs and Rate Description Prime + Margin APR DPR DPRs Cash Advance Prime + 21.99% 27.49% 0.0753% AMEX009263 SDNY_GM_02752562 EFTA_002398 I 8 EFTA01681221

Centurion° Card AN LE ial EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p. 35,41 Account Ending 0-14009 The Fees sub-section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended in the Late Payment row by replacing the second sentence with the following sentence: Late Payment If we do not receive the Amount Due (Minimum Payment Due if you have a Pay Over Time or Cash Advance balance) by its Payment Due Date, the fee is $27. The Fees sub-section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended in the Returned Payment row by replacing the fourth and fifth sentences with the following sentences: Returned Payment However, the returned payment fee will not exceed the Amount Due or, if you have a Pay Over Time or Cash Advance balance, the Minimum Payment Due. A returned payment may also result in a penalty APR for any Pay Over Time balances you may have. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following new row called Cash Advance under the Fees sub-section: Cash Advance 5% of an ATM cash advance (including any fee charged by the ATM operator) or other cash advance, with a minimum of $10. We will add this fee to the Cash Advance balance. How Your American Express Account Works in Part 2 of the Cardmember Agreement is amended by deleting the second paragraph in the Words we use in the Agreement sub-section and replacing it with the following: Card means any card or other device that we issue to access your Account. A charge is any amount added to your Account, such as purchases, cash advances, fees and interest charges. A purchase is a charge for goods or services. A cash advance is a charge to get cash or cash equivalents, including travelers cheques, gift cheques, foreign currency, money orders, casino gaming chips, race track wagers or similar offline and online betting transactions. About using your card in Part 2 of the Cardmember Agreement is amended by deleting the first two paragraphs of the Using the card sub-section and replacing them with the following: You may use the card to make purchases. At our discretion, we may permit you to make cash advances. We decide whether to approve a charge, including cash advances subject to Limits on Cash Advances below, based on how you spend and pay on this Account and other accounts you have with us and our Affiliates. We also consider your credit history and your personal resources that we know about. About using your card in Part 2 of the Cardmember Agreement is further amended by adding the following new sub-section called Limits on Cash Advances: Limits on Cash Advances Your Cash Advance balance may not exceed: Zync Care $3.000 Green Card $3,000 Gold Card $6,000 Platinum Card' $8,000 Centurion' Card $10,000 You agree to manage your Account so that your Cash Advance balance (including fees and interest) is not more than the Limit on Cash Advances. For purposes of the Limits on Cash Advances, your Cash Advance balance will be determined by adding new cash AMEX009264 SDNY_GM_02752563 EFTA_002398 I 9 EFTA01681222

JEFFREY E EPSTEIN Account Ending 0-14009 p. 36/41 There may also be a limit on the amount of cash and number of times you can obtain cash from ATMs in a given period. advance transactions to the ending Cash Advance balance of the prior day. In addition, we may not approve a cash advance transaction if it would cause the total of your Cash Advance balance and your Pay Over Time balances to go over your Pay Over Time limit. About using your card in Part 2 of the Cardmember Agreement is amended in the More About Pay Over Time sub-section by replacing the second sentence of the fourth paragraph with the following: We will not place any charge into a Pay Over Time balance if it would cause the total of your Pay Over Time balances and your Cash Advance balance to go over your Pay Over Time limit. About your payments in Part 2 of the Cardmember Agreement is amended in the When you must pay sub-section by replacing the second sentence of the first paragraph with the following: If a statement includes a Pay Over Time balance and/or Cash Advance balance, it will show a Minimum Payment Due. About your payments in Part 2 of the Cardmember Agreement is amended by deleting the How we apply payments and credits sub-section and replacing it with the following: How we apply payments and credits If a statement includes a Pay Over Time and/or Cash Advance New Balance, it will show a Minimum Payment Due. The Minimum Payment Due is the Pay In Full New Balance plus the Pay Over Time and/or Cash Advance Minimum Due. Your Account may have balances with different interest rates. For example, a Pay Over Time balance may have a lower interest rate than a Cash Advance balance. If your Account has a Pay Over Time or Cash Advance balance, here is how we generally apply payments in a billing period: We apply your payments - up to the Minimum Payment Due - first to the Pay Over Time and/or Cash Advance balances and then to the Pay In Full New Balance. When applying a payment, up to the amount of the Pay Over Time and/or the Cash Advance Minimum Due, we apply it first to the balance with the lowest interest rate and then to balances with higher interest rates. In most cases, we apply a credit to the same balance as the related charge. We may apply payments and credits within balances, and among balances with the same interest rate, in any order we choose. AMEX009265 SDNY_GM_02752564 EFTA_00239820 EFTA01681223

Centurion° Card A N I EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 O. 37/41 Account Ending 0 14009 After the Minimum Payment Due has been paid, we apply payments first to the balance with the highest interest rate and then to balances with lower interest rates. About your Minimum Payment Due in Part 2 of the Cardmember Agreement is amended by deleting the How we calculate your Minimum Payment Due sub-section and replacing it with the following: How we calculate your Minimum Payment Due The Minimum Payment Due is the Pay In Full New Balance plus any Pay Over Time and/or Cash Advance Minimum Due on your statement. To calculate the Minimum Due for your Pay Over Time and/or Cash Advance New Balance for each statement, we start with the higher of: (1) interest charged on the statement plus 1% of the Pay Over Time and/or Cash Advance New Balance (excluding interest on the statement); or (2) $35. Then we round to the nearest dollar and add any Pay Over Time and/or Cash Advance amount past due. Your Pay Over Time and/ or Cash Advance Minimum Due will not exceed your Pay Over Time and/or Cash Advance New Balance. You may pay more than the Minimum Payment Due, up to your entire outstanding balance, at any time. EXAMPLE: Assume that you have a Pay Over Time and/or Cash Advance New Balance of $3.000. interest of $29.57, no amounts past due, and a $400 Pay In Full New Balance. (1)$29.57 1% multiplied by ($3,000 - $29.57) $59.27 (2) $35 The higher of (1) or (2) is $59.27. which rounds to $59.00. The Pay Over Time and/or Cash Advance Minimum Due of $59.00 plus the Pay in Full New Balance of $400 together make up the Minimum Payment Due of $459.00. About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement is amended by changing the section heading to read About interest charges on Pay Over Time and Cash Advance balances and by adding the following as an introductory paragraph to the When we charge interest sub-section: We charge interest on Pay Over Time Balances as described below. For cash advances. we charge interest from the transaction date. You cannot avoid paying interest on cash advances. About interest charges on Pay Over Time and Cash Advance balances in Part 2 of the Cardmember Agreement is further amended by replacing the second sentence in the first paragraph of the How we calculate interest sub-section with the following sentence: Cash Advance balances and balances within the Pay Over Time feature -such as Select and Direct - may have different interest rates. AMEX009266 SDNY_GM_02752565 EFTA_0023982I EFTA01681224

JEFFREY E EPSTEIN Account Ending 0-14009 p- 38:41 AMEX009267 SONY_GM_02 752566 EFTA_00239822 EFTA01681225

Centurion° Card iA Y;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p. 39141 Account Ending 0-14009 Notice of Important Changes to Your Agreement for Transferring Funds Electronically We are making changes summarized below to the Your Agreement for Transferring Funds Electronically (the EFT Agreement). We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash. We encourage you to read this notice, share it with any Additional Cardmembers on your account, and file it for future reference. If you have any questions, please call the number on the back of your Card or on your billing statement. The following is a summary of changes that are being made to the EFT Agreement. These changes will take effect on May 1, 2019 at 12:01 a.m. MST. For more detailed information, please see the Detail of Changes below. Summary We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash. Instead, when you use your Card to obtain cash, we will treat those transactions as cash advances subject to the terms of your Cardmember Agreement. ID12712 Detail of Changes to the EFT Agreement This notice amends Your Agreement for Transferring Funds Electronically ("EFT Agreement) as described below. We have the right to amend as described in the EFT Agreement. Any terms in the EFT Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. If you have any questions, please call the number on the back of your Card or on your billing statement. Effective May 1, 2019, the EFT Agreement will be amended as follows: The How Express Cash works section is deleted. The Limits on amounts and frequency of withdrawals section is deleted. The Unauthorized transactions section is deleted and replaced with the following: Unauthorized transactions Tell us AT ONCE if you believe that a transaction has been made without your permission using your card or information about your card account. Calling us is the best way of keeping your possible losses down. You could lose all of the money in your bank account (plus your maximum overdraft line of credit. if applicable). Call anytime at 1-800-528-4800 (or 1-336-393-1111 collect, if not in the U.S.) You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532, El Paso, TX 79998.1532. The third bulleted sentence of the Improper transactions or payments section is deleted. The How to contact us about the services section is deleted and replaced with the following: How to contact us about the services You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998.1531. The We may end the service section is amended by deleting the first sentence of that section. CWILENDDMRUS0293 AMEX009268 SDNY_GM_02752567 EFTA _(X)239823 EFTA01681226

JEFFREY E EPSTEIN Account Ending 0-14009 Centurion'', Card p. 4041 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change(s) to your Cardmember Agreement can be found after the below summary chart. Summary of Changes, Effective Immediately ExpressPay Effective Immediately, we are modifying the language concerning ExpressPay in your Cardmember Agreement to reflect the current terminology and explain how the capability works. Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Agreement) as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or log into your account at americanexpress.com. ExpressPay Effective Immediately, the ExpressPay sub-section included in Part 2 of the Cardmember Agreement is deleted in its entirety and replaced with: Contactless Transactions Cards issued on your Account may be equipped to enable you to make tap and pay charges using contactless technology. You can request Cards that are not equipped with this capability. Also, we may deactivate this capability at any time. CMLENDDMRUS0299 AMEX009269 SDNY_GM_02752568 EFTA_00239824 EFTA01681227

Centurion° Card AN i al EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/19 p. 41/41 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 Getting Points We are adding information about earning additional points with the new American Expresse Business Gold Card. 1 Details 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. 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 The American Expresse Business Gold Card 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 American Express Business Gold Card will be added with the following: American Express Business Gold Card Subject to these Terms and Conditions, you get at least one Membership Rewards@ point for each dollar you spend on your Card for eligible purchases. You also get 3 additional points per dollar (for a total of 4 points), on the 2 categories (of 6) where you spend the most each billing cycle, up to the first $150,000 in combined eligible purchases from these 2 categories each calendar year. Eligible purchases in excess of $150,000 in a calendar year will receive only one point per dollar spent. Determining Your Top 2 Categories To calculate your top 2 categories each billing cycle, we use your posted account transactions that fall into the 6 categories below and issue additional points based on your 2 highest categories of total spend less returns and credits in that same billing cycle. You will only earn 3 additional points in 2 categories each billing cycle even if you have equal spend in more than 2 categories. The 6 categories that qualify for additional points are: Airfare on a scheduled flight charged directly with passenger airlines (charter flights and private jet flights are excluded); Advertising purchased in the U.S. to promote your business online, on television, or on the radio; Computer hardware, software, and cloud computing purchases in the U.S. made directly from select technology providers (the current list of select technology providers is available at: americanexpress.com/rewards-info); Gasoline at gas stations located in the U.S. (superstores, supermarkets and warehouse clubs that sell gasoline are not considered gas stations); Restaurants located in the U.S.; Shipping services purchased in the U.S. for courier, postal, and freight. CMLENDDMRUS0291 AMEX009270 SDNY_GM_02752569 EFTA_00239825 EFTA01681228

Centurion' Card p. 1/31 EXPRESS 1 JEFFREY E EPSTEIN Closing Date 03/10/19 New Balance Payment Due Date $15,102.02 04/04/19* I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 04/04/19, you may have to pay a late fee of up to S38.00. 0 See page 2 for Important Information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. 2 Learn how to take advantage of your Pay Over Time feature on page 30 QEffective April 1, 2019, Net-A-Porter Shopping Services & Mr. Porter Shopping Services will no longer be benefits on the Centurion' Card. Pay your bill, set up AutoPay to scholia. autcoote payments, and even manage your Bark Accounts. Learn more Obo,A wnat you can do on-the-go Pr/oiling ameteo/explonameoop AS and Arcliter/ only See ACV Stage list wigs tor operatng system so 4. Please fold on the perforation below, detach and return with your payment 4- B Payment Coupon Do not staple or use paper clips Account Ending 0-15006 Membership Rewards" Points Available and Pending as of 01/31/19 8,172,104 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance S111,459.23 Payments/Credits -$276,829.50 New Charges +$177,972.29 Fees +$2,500.00 New Balance S15,102021 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-877.8770987 1-800.472-9297 2 See page 2 for additional information. Pay by Computer gla Pay by Phone americanexpresscom/pbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 001510202001510202 06 ri Account Ending 0-15006 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 04/04/19 Amount Due 515,102.02 AMEX009271 SDNY_GM_02752570 EFTA_00239826 EFTA01681229

JEFFREY E EPSTEIN Account Ending 0-15006 p.2/31 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable In US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable t0 us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in dolly compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into VS dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 1-877-877-0987 FAX: 1.623-707-4442 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correct on front. do not use. • To change your address online. Visit WW•ValtittrGlit(fl press tomrupdatecontactinfo • For Name.Company Name, and fc4e•gn Address or Phone changes, please call Customer Care. • Please pint clearly labia or black Ink only in the topes provided. Street Address City. State /*Code Area Code and Home Phone Area Code and work Phone &nod Website:americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time J Deduct your payment from your bank account automatically each month Visit amerkanexpress.comMutopay today to enroll. For information on how weprotect your privacy and to set your communication and privacy choices. Please visit www.anwicanexpnrss.con/privacy. AMEX009272 SDNY_GM_02752571 EFTA_00239827 EFTA01681230

Centurion” Card p 331 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/19 Account Ending 0-15006 Payments and Credits Summary Total Payments -5251,889.18 Credits JEFFREY E EPSTEIN 0-15006 -32064.02 0-12086 -$77730 0-13100 -399.00 Total Payments and Credits 4274829.50 Detail 'indicates postle) date Payments Amami 02/11/19* JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -511.45924 02/11/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -5991999.99 03/07/19' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$40,429.96 03/07/19' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99.999.99 Credits Foreign Spend Amount 02/18/19 JEFFREY E EPSTEIN AMERICAN EXPRESSNL SVC PHOENIX AZ JETBLUE From: To: PALM BEACH INTERNA N.Y.JF KENNEDY I Ticket Number. Passenger Name: Document Type: SUPPORTED REFUND -$318.30 Carrier. Class: 86 B Date of Departure:02/19 02/20/19 JEFFREYE EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number. Passenger Name: Document Type: SUPPORTED REFUND -$258.30 Carrier: Class: UA Date of Departure 02/22 02/21/19 JEFFREYE EPSTEIN JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number. Passenger Name: Document Type: A KET -OM Date of Departure:02/21 02/21/19 JEFFREY E EPSTEIN JEFFREY E EPSTEIN JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number Passenger Name: Document Type: PASSENGER TICKET TURKISH AIRLINES INC. AMERICAN EXPRES UNITED STATES OF AMER TURKISH AIRLINES INC Ticket Number 2357252601727 Passenger Name: LUKIANCHENKONERONIK Document Type: AGENCY PASSENGER TICKET 455.00 Date of Departure:02/21 03/04/19 -$961.60 Continued on reverse AM EX009273 SDNY_GM_02752572 EFTA_00239828 EFTA01681231

JEFFREY E EPSTEIN Account Ending 0-15006 p.4/31 Detail Continued 'Indeates porting date Amount 03/04/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET -$513.00 03/05/19* JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -52,431.20 03/05/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -569030 UNITED STATES OF AMER AEROFLOT Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET 03/07/19' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -569.79 TRANSACTION PROCESSED BY AMERICAN EXPRESS 03/07/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$16494.13 PHOENIX AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln DEUTSCHE LUFTHANSA AG Ticket Number Passenger Name Document Type: PASSENGER TICKET 03/09/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$658.30 PHOENIX AZ AIR FRANCE Ticket Number 0577252601816 Passenger Name: GIRICH/SOFIIA Document Type: PASSENGER TICKET 03/09/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$619.70 PHOENIX AZ AIR FRANCE Ticket Number: Passenger Name: 07./18/19 Document Type: PASSENGER TICKET SEPHORA CHAMPS ELYSEES 0159 185.99 -$209.98 PARIS FR 01 53 93 22 50 European Unuio E n 02/18/19 LE BON MARCHE BONMARCH49 440,00 -3496.76 PARIS PA 33.1.23.4547.89 European Union Euro 02/18/19 MONOPRIX CHAMPS ELYSEES 1248 PARIS PA 62.50 -$70.56 European Edon Leo 0142252746 02/27/19 HARVARD BUSINESS REV -$99.00 VAVW.H8R.ORG MA SUBSCRIPTIONS New Charges Summary Total JEFFREY E EPSTEIN 0-15006 $125,763.24 Continued on next page AMEX009274 SDNY_GM_02752573 EFTA_00239829 EFTA01681232

Centurion" Card I) 531 ii;E;;AN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/19 Account Ending 0-15006 ( Summary Continued 0-17069 Total $351621 $1,770.71 9204031 0-12036 326,042.69 3323.10 0-13100 0-12128 0-11138 0-11146 Total New Charges 3226727 36,470.33 31,940.94 $7,736.49 9177,972.29 Detail si JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 02./07/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DEG KIEV BORISPOL APT PARIS CHARLES DEG PHOENIX AZ Carrier: Class: AF AF $88.90 Tkket Number Date of Departure: 02/08 Name: Passenger Document Type: PASSENGER TICKET 02/08/19 FREDERIC FEKKAI NEW YORK NY 3250.80 2127539500 02/10/19 AMZN DIGITALNAI79121111 888-802-3080 WA $15.99 DIGITAL 02/10/19 AMZN DIGITAL•MliC383N1 888.802.3080 WA $5.99 DIGITAL 02/11/19 CAROSA TETERBORO NJ $216.00 TAXICAB & LIMOUSINE 02/11/19 CAROSA TETERBORO NJ $224.70 TAXICAB & LIMOUSINE 02/12/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 322830 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number Date of Departure: 02/13 Passenger Name: Document Type: PASSENGER TICKET 02/12/19 AMERICAN EXPRES PHOENIX AZ $2,894.93 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G NY.1 F KENNEDY! AF PARIS CHARLES DEG DL Ticket Number Date of Departure: 02/16 Passenger Name: Document Type: KET 02/12/19 CT CORPORATION SYSTEM (800)624-0909 NY 32500.00 LEGALSEFNICE 02/13/19 APPLE STORE NEWYORK NY 5138429 COMPUTER STORE 02/13/19 AMZ•THE WASHINGTON P 866416-1072 WA $10.00 SERVICE Continued on reverse AMEX009275 SDNY_GM_02752574 EFTA 00239830 EFTA01681233

JEFFREY E EPSTEIN Account Ending 0-15006 p.13/31 Detail Continued Foreign Spend Amount 02/13/19 AMAZON.COM•MI3740AK1 AMZN.COAVBILL WA 3103.68 MERCHANDISE 02/13/19 AMIN MKTP US*N112G49FL2 AMIN.004VBILL WA $71.98 BOOK STORES 02/13/19 SPOTIFY USA NEW YORK 39.99 DIRECT MKTG MISC 02/14/19 FREDERIC FEKKAI NEW YORK NY $501.60 2127539500 02/15/19 TOM MADISON AVENUE 0393 NEW YORK NY 52.580.34 212-644-5945 02/15/19 UBER TRIP HELP.UBERCOM CA 33924 HELP.UBER.COM 02/15/19 LORO PIANA NEW YORK (S NEW YORK NY 512,221.22 (212)980-7961 02/15/19 BARNEYS NEW YORK t3 3 NEW YORK NY 51,382.71 889-222-7639 02/15/19 GOOGLE •GoGra 5 STORAGE 855-836-3987 CA $9.99 SELLER 02/16/19 AMERICAN EXPRESS TM. SVC PHOENIX AZ $6,59623 AMERICAN AIRLINES From: To: Carder. Class: PARIS CHARLES DE G MIAMI INTERNATIONA Ticket Number Date of Departure 02/19 Passenger Name: Document Type. PASSENGER TICKET 02/16/19 ViliVWXTUNES.COM/BILL CUPERTINO CA $110.88 DIRECT MKTG INTERNET 02/16/19 NYlimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 02/17/19 JETBLUE AIRWAYS 9010001 JETBLUE NY 599.00 JETBLUE AIRWAYS Ticket Number: Date of Departure: 02/17 Passenger Name: Document Type: ADDITIONAL COLLECTION 02/17/19 JETBLUE AIRWAYS 9010001 JETBLUE NY $99.00 JETBLUE AIRWAYS Ticket Number: Date of Departure: 02/17 Passenger Name: Document Type: ADDITIONAL COLLECTION 02/1 7/19 JETBLUE AIRWAYS 9010001 JETBLUE NY $94.00 JETBLUE AIRWAYS Ticket Number: 27906149038165 Date of Departure: 02/17 Passenger Name^ Document Type ADDITIONAL COLLECTION 02/17/19 JETBLUE AIRWAYS 9010001 JETBLUE NY 394.00 JETBLUE AIRWAYS Ticket Number: 27906149038176 Date of Departure 02/17 Passenger Name: Document Type: ADDITIONAL COLLECTION 02/17/19 PAYPAL 4029357733 GB $1.032.29 4029357733 02/18/19 AMERICAN EXPRESS TM. SVC PHOENIX AZ $378.30 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI 66 Ticket Number Date of Departure: 02/22 Passenger Name Document Type: PA N I KET Continued on next page AMEX009276 SDNY_GM_02752575 EFTA_00239831 EFTA01681234

Centurion” Card p EXPRESS JEFFREY E EPSTEIN Closing Date 03110'19 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/18/19 AMERICAN EXPRESS TVI SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA PHOENIX Carrier: Class: UA L AZ $188.30 Ticket Number. Passenger Nam= Document Type: PASSENGER TICKET Date of Departure: 02/22 02/18/19 AMERICAN EXPRESS1101. SVC PHOENIX AZ $31830 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y.) F KENNEDY I Ticket Number B6 B Date of Departure: 02/19 Passenger Name: Document Type: PASSENGER TICKET 02/18/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $18830 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Number UA L Date of Departure: 02/22 Passenger Nam Name: Document Type: PASSENGER TICKET 02/18/19 JETBLUE AIRWAYS 9010001 JETBLUE NY $57.00 JETBLUE AIRWAYS Ticket Number. Passenger Name Document Type: ADDITIONAL COLLECTION Date of Departure: 02/18 02/18/19 JETBLUE AIRWAYS 9010001 JETBLUE NY $58.00 JETBLUE AIRWAYS Ticket Number. Passenger Name: Date of Departure: 02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 JETBLUE AIRWAYS 9010001 JETBLUE NY $55.00 JETBLUE AIRWAYS Ticket Number Passenger Name: Date of Departure: 02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY Date of Departure: 02/22 Passenger Name: Document Type: PASSENGER TICKET 02/19/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $37830 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y. J F KENNEDY I Ticket Number. Passenger Name: 86 0 Date of Departure:02/19 Document Type: PA SENGER TI KET 02/19/19 AMZN DIGITALWI6PV7382 888802-3080 WA $14.99 DIGITAL Continued on reverse AM EX009277 SDNY_GAI_02752576 EFTA_00239832 EFTA01681235

JEFFREY E EPSTEIN Account Ending 0-15006 p.8/31 Detail Continued Foreign Spend Amount 02/20/19 AMERICAN EXPRESS TVL SVC UNITED AIRUNES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name Document Type: PASSENGER TICKET PHOENIX Carrier: Class: UA Date of Departure: 02/22 AZ $258.30 02/20/19 AMZN MKTP US9AIODR4M1 I AMZN.COMMILL WA 31170 BOOK STORES 02/20/19 AT&T RECURR BILL PAYMENT DALLAS TX 388132 800-331-0500 02/21/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 569030 AEROFLOT From: To: Carrier Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name- Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 03/04 02/21/19 AMERICAN EXPRES PHOENIX AZ $658.30 MR FRANCE From: To: Carrier Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number 0577252601816 Passenger Name GIRICWSOFIIA Document Type PASSENGER TICKET AF R AF Date of Departure 03/02 02/21/19 TURKISH AIRLINES INC. AMERICAN EXPRES UNITED STATES OF AMER 3961.60 TURKISH AIRLINES INC. From: To: Carrier Class: ODESSA ISTANBUL PARIS CHARLES DE G ISTANBUL ODESSA Ticket Number 2357252601727 Passenger Name LUKIANCHENKO/VERONIK Document Type: AGENCY PASSENGER TICKET TK M TK M TK TK Date of Departure: 02/28 02/22/19 AMERICAN EXPRES PHOENIX AZ $619.70 AIR FRANCE From: To: Carrier. Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Number: Name: Passenger Nam Document Type: ENGER TICKET AF AF V Date of Departure: 03/04 02/22/19 DEUTSCHE LUFTHANSA AG Koeln 5555.60 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: VILNIUS FRANKFURT INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Name: LH 00 LH 00 Date of Departure: 02/28 Document Type: PASSENGER TICKET 02/22/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER 3513.00 UKRAINE INTERNATIONAL AA From: To: PARIS CHARLES DE G KIEV BORISPOL APT VILNIUS Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Cartier. Class: PS PS Date of Departure: 03/04 Continued on next page AMEX009278 SDNY_GM_02752577 EFTA_00239833 EFTA01681236

Centurion” Card 931 AM EI;;,14J EXPRESS JEFFREY E EPSTEIN Closing Date 03110/9 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/24/19 RUNES.COMMILL CUPERTINO CA $40.97 DIRECT MKTG INTERNET 02/24/19 ITUNES.COMMILL CUPERTiN0 CA $0.99 DIRECT MKTG INTERNET 02/25/19 NETFLIX.COM 866.579-7172 CA $13.99 NETFLIX.COM 02/27/19 CAROSA TETERBORO NJ $224.70 TAXICAB & LIMOUSINE 02/27/19 MITCHELL A KUNE MD PC NEW YORK NY $607.15 02/28/19 BRITISH AIRWAYS ARC US USA $181.90 BRITISH AIRWAYS From: To: GENEVA LONDON HEATHROW AP GENEVA Ticket Number. Passenger Name: Carrier: Claw BA BA Date of Departure: 03/01 Document Type: PASSENGER TICKET 02/28/19 AMZN MKTP US•MI3DK5KZ1 AMZN.COM/BILL WA $699.00 BOOK STORES 02/28/19 AMZN MKTP US•MIS8L5XL2 AMZN.COM/BILL WA S66.00 BOOK STORES 02/28/19 RallEurope.Com mwesalleurope.com WHITE PLAINS NY $56100 02/28/19 IBU GALLERY PARIS PA MOOS $28,704.36 0142600641 European Urn 03/01/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $322.10 DELTA AIR LINES From: To: LAS VEGAS MCCARRAN N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Carrier: Claw DL Q Date of Departure: 03/03 Document Type: PASSENGER TICKET 03/01/19 AMZN MOP US•MIS7S4M02 MAZN.COAVBIU. WA $26.49 BOOK STORES 03/01/19 GOOGLE F STORAGE 855-836-3987 CA $1.99 SELLER 03/01/19 SOTHEBYS INSTITUTE OF ART 000000001 NEW YORK NY S1.400.00 3019616700 03/01/19 AMAZON.COMVAI71A42F0 AMZN.COM/BILL WA 93436 MERCHANDISE 03/01/19 INTERCONTINENTAL LONDON PARK LANE LODGING LONDON G8 2.946.48 Pounds Sterling $3,906.15 19/03/0010 03/02/19 GOGGLE 'SERVICES 855-836-3987 CA $36.00 SELLER 03/03/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ S1,056.00 DELTA AIR LINES From: To: LAFAYETTE REGIONAL ATLANTA HARTSFIELD PALM BEACH INTERNA ATLANTA HARTSFIELD SEATTLE-TACOMA INT Ticket Number 00672562090093 Passenger Name: PINETTFJJOHN EDWARDS Document Type: PASSENGER TICKET Carder: Class: DL DL 1 DL I DL Date of Depanure:03/0S Continued on reverse AM EX009279 SDNY_GM_02752578 EFTA 00239834 EFTA01681237

JEFFREY E EPSTEIN Account Ending 0-15006 p.10/31 Detail Continued Foreign Spend Amount 03/03/19 03/03/19 03/04/19 AMZN MKTP USNAI3GF1KHO BOOK STORES AMZN MKTP USNAI9910/77F0 BOOK STORES AMZN.COM/BILL WA 18940 AMZN.COM/BILL WA $84.00 AMERICAN EXPRESS WI SVC DELTA AIR LINES PHOENIX AZ 5502.60 From: To: Carrier: Class: PALM BEACH INTERNA N.Y..' F KENNEDY I Ticket Number: 00672562102925 Passenger Name: FONTANIUJVLUCIANO A Document Type: PASSENGER TICKET DL B Date of Departure: 03/05 03/04/19 AMERICAN EXPRES PHOENIX AZ 616694.13 AIR FRANCE From: To: Carrier. Clan: N.Y.1 F KENNEDY 1 PARIS CHARLES DEG N.Y.1 F KENNEDY1 Ticket Number: 0577256564273 Passenger Name: EPSTEIN/JEFFFtEY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure:03/09 03/04/19 SWISS Intl Air Lines PHOENIX AZ 54.515.00 SWISS Intl Air Lines From: To: Carrier. Clan: ZURICH TOKYO NARITA APT ZURICH Ticket Number: Passenger Name: LX LX Date of Departure: 03/07 Document Type: PASSENGER TICKET 03/05/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 5415.69 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA SEATTLE-TACOMA INT Ticket Number: 00172567869946 Passenger Name: PINETTE/JOHN EDWARDS Document Type: PASSENGER TICKET AA V Date of Departure: 03/05 03/08/19 AMERICAN AIRLINES 45107392 800-4334300 1X 369.79 AMERICAN AIRLINES Ticket Number 0010643372910 Passenger Name: PINETTE/JOHN EDWARDS Document Type: PREFERRED SEAT UPGRADE Date of Departure:03/0S 03/05/19 AMERICAN EXPRES PHOENIX AZ $16,523.93 AIR FRANCE From: To: Carrier: Class: N.Y. J F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I Ticket Number: 0577256784141 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/14 03/05/19 PAYPAL 4029357733 RU 5620.69 4029357733 03/06/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 6243.30 DELTA AIR LINES From: To: Carrier. Class: NEW YORK LA GUARD! PALM BEACH INTERNA DL I. Ticket Number: Date of Departure: 03/08 Passenger NamrWillin Document Twe: P ENGER TICKET Continued on next page AMEX009280 SDNY_GM_02752579 EFTA_00239835 EFTA01681238

Centurion' Card p. 11/31 EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/19 Account Ending 0-15006 Detail Continued Foreign Spend Amount 03/06/19 AMERICAN EXPRESS TVL SVC JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y. J F KENNEDY I 86 B Name: Number: Date of Departure: 03/06 Passenger Document Type. PASSENGER TICKET PHOENIX AZ $318.30 03/08/19 VCN'NY CJTY VITAL REC NEW YORK NY $40.30 6157589162 03/07/19 PAYPAL 4029357733 03/08/19 MIAMI PASSPORT 000000006 6178780945 @ Card Ending Monthly Spending Limit: $10.000 4029357733 GB SX00.03 $6391.00 PoundsUSN MIAMI FL $205.00 Foreign Spend Amount 02/12/19 TAXI CREDIT CARD TAXICAB & LIMOUSINE WOODSIDE HY $19.80 02/15/19 THE BUTCHERS DAUGHTER NEW YORK NY $5046 USFC10014 02/22/19 NYTImes.COM NY TIMES DIGITAL ONUNE SUBS (800)698-4637 NY $15.00 02/22/19 THE BUTCHERS DAUGHTER NEW YORK NY $6444 USFC10014 02/23/19 EQUINOX MOTO 4114 114 866-3324549 02/23/19 WEST HOLLYWOO NY $215.00 EQUINOX MOTO el OS 105 8664324549 PQ BRYANT PARK RESTAURANT 02/25/19 NEW YORK NY $5444 NEW YORK NY $15.67 02/26/19 NYPH CORNELL WEB1VR NEW YORK NY $1465.65 HEALTHCARE 02/26/19 NYPH CORNELL WEB Mt HEALTHCARE 02/26/19 WEILL CORNELL PO BUS OFF 212-590-5710 03/05/19 MANGIA 23 21244741200 NEW YORK NY $647.14 NEW YORK NY $680.00 03/06/19 SOTTO 13 SOTTO 13 140 W 13TH STREET NEW YO 03/08/19 UBER TRIP HELP.UBER.COM 03/08/19 NYCTAXI2G28 09028450013 917-3964908 NEW YORK NEW YORK HELP.UBER.COM LONG ISLAND C HY $17.09 NY CA $89.03 $3024 NY $2130 03/09/19 FIRST CITYCAB CORP. FIRST CITYCAB C TAXICAB & LIMOUSINE 03/10/19 UM TRIP HELP.UBER.COM !El Card Ending Monthly Spending Limit: $10,000 QUEENS HELP.UBERCOM NY CA $8.80 $2235 Foreign Spend Amount 02/06/19 AMZN MKTP FR AMAZON.FR LU $17.23 MERCHANDISE Continued on reverse AMEXC09281 SDNY_GM_02752580 EFTA_00239836 EFTA01681239

JEFFREY E EPSTEIN Account Ending 0-15006 p. 12/31 Detail Continued Foreign Spend Amount 02/07/19 AMZN MKTP FR MERCHANDISE 02/07/19 AMZN MKTP FR MERCHANDISE AMAZON.FR LU AMAZON.FR LU 02/09/19 CAF PARIS AUTEUIL PARIS 33-123.45.67.89 5197 SUPER M DURET 5197 33.123A5.67.89 02/09/19 517.15 $23.41 PARIS FR 416.70 $473.16 European Union Euro PARIS PA 8,69 S9.87 European Upro PARIS FR 62.07 European theullt PARIS PA 3033 European Upulino PARIS PA 56.95 $6430 European upuitot PARIS PA 142.30 5161.33 European Upulon 02/09/19 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION 02/14/19 5197 SUPER M DURET 5197 33.123.45.67.89 $70.48 $34.16 02/17/19 PONCELET PRIMEUFtS 0142274795 BOUTIQUE NESPRESSO PARIS 0170369300 02/19/19 03/02/150 PRESSING PARIS FR 165.00 $18830 FAMILY CLOTHING European uptr o 03/05/19 AMA EU SARI. PRIME_NEW wvniamazon.fr CASTORAMA LA DEFENSE DEPARTMENT STORE LM GENNEVIWERS LEROYM49 33.1.58.01.87.04 LUXEMBOURG LU 5.99 European Union Euro PARIS LA DEFENSE HA 264.55 5300-56 European Ugulors GENNEV1LUERS FR 91.50 European Union uro PARIS FR 171.18 $194.40 European Union Euro PARIS FR 93.37 5105.76 European Union EuroEu 5621 03/05/19 03/06/19 03/06/19 CRP PARIS AUTEUIL PARIS 33.123.45.67.89 03/06/19 $103.79 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION E! Card Ending 0-17069 Monthly Spending Limit: 52000 Foreign Spend Amount 02/08/19 THE GOOD UFE EATERY LONDON 3265 S42,µ RESTAURANT Pounds Sterling 02/08/19 CHELSEA PHARMACY LONDON GB 16 25 $21.12 DRUG ST011E/PHARMACY Pounds Sterling Chelsea Pharmacy 02/09/19 STARBUCKS LONDON GB 405 $526 MISC/SPECIALTY RETAIL Pounds Sterling Starbucks -12353 - Sloane Ave 02/09/19 THE GOOD UFE EATERY RESTAURANT LONDON 32.00 541.53 Pounds Sterling 02/10/19 UBER TRIP 0G7K0 HELP.UBER.COM GB 1236 $16.04 HELP.UBERCOM Pounds Sterling 02/10/19 UBER TRIP 6.IFKW HELP.UBER.COM GB 11.71 $15.20 Pounds Sterling HELP.UBER.COM 02/10/19 DAYLESFORD ORGANIC MORETON IN MARSH GB 22.00 $28.55 MISC FOOD STORE Pounds Sterling 02/11/19 SAINSBURYS SUPERMARKETS LTD-LOCAL LONDON GB 17.73 523.01 GROCERY STORE Pounds Sterling Goods DAYLESFORD ORGANIC MISC F000 STORE THE GOOD UFE EATERY RESTAURANT 02/11/19 02/12/19 MORETON IN MARSH GB 24.20 S31.41 Pounds Stergng LONDON 17,65 $22.84 Pounds Sterling Continued on next page AMEX009282 SDNY_GM_02752581 EFTA_0O239837 EFTA01681240

Centurions Card p. 1331 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/19 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/12/19 NBX•www.bamford.co.uk 01608731703 Ref:3422ba07b THE GOOD LIFE EATERY RESTAURANT NELL GWYNN CHELSEA 4402075816273 London LONDON CA 4249 Pounds Swing 4035 Pounds 54erhng 1.191.00 Pounds Sterling $54.81 551.92 $1,544.01 02/13/19 02/13/19 LONDON GB 02/13/19 NBX•www.bamford.co.uk 01608731703 Refi77ecda0a2 London CA 3000 Pounds Stefano 338.89 02/13/19 POSTMATES MEMBERSHIP 8778877815 SAN FRANCISCO CA 59.99 02/14/19 THE GOOD LIFE EATERY RESTAURANT LINKEDIPUNKEDIN 3617063616 LNKD. DIRECT MKTG INTERNET LONDON MOUNTAIN NEW LONDON 3135 Paunch Stetting $40.64 02/14/19 S32.65 02/15/19 STARBUCKS MISC/SPECIALTY RETAIL Startudis • 12353 • Sloane Ave GB 5.15 Pounds Ste in; $6.63 02/15/19 USER TRIP ()SEAR HELP.UBER.COM USER TRIP B6SP3 HELP.UBER.COM USER TRIP XXZOE HELP.UBER.COM HELP.UBER.COM HELP.UBERCOM HELP.UBER.COM LONDON GB GB GB Pounds kering 814 Pounds 54erhng 2_19 Pounds stenng 31056 02/15/19 02/15/19 $10.47 $15.80 02/16/19 STARBUCKS MISC/SPECIALTY RETAIL Starbudd -12353. Sloane Ave GB Pounds Ste4.55 fan° ss.es 03/09/19 SPOT1FY USA DIRECT MKTG MISC NEW YORK 59.99 03/10/19 USER EATS HELP.UBERCOM Pounds HELP.UBERCOM GB 4530 Sterling $59.39 03/10/19 USER EATSG2313 HELP.UBER.COM HELP.UBER.COM GB LOD Pounds Staling S1.31 e Card Ending 0-12086 Monthly Spending Limit: 360.000 Foreign Spend Amount 02/07/19 AMAZON.COM•MB511E29T2 AMZN.COM/BILL WA $124.96 MERCHANDISE 02/07/19 PAYPAL "GLOBAL-EUK 0448082580300 GB 3398.00 0448082580300 02/08/19 AMZN DIGITAL•MB5L129L2 888-802-3080 WA 37.92 DIGITAL 02/08/19 FRANKS CLEANERS AND TA NEW YORK NY 396.00 212-249-2126 02/09/19 INSTACART SUBSCRIPTION SAN FRANCISCO CA $99.00 8882467822 02/09/19 WWWITUNES.COAVBILL CUPERTINO CA $15.22 DIRECT MKTG INTERNET 02/09/19 NEWSCONNECI1ONST2531 2531 MIAMI FL $8.39 800-326-7711 02/10/19 PHARMAGE ANGLAISE DES CHAMPS EL PARIS PA IUD $22.48 0143592252 Entan Its 02/10/19 ADOBE WHOTOGPHY PLAN Adobe Systems SAN JOSE CA $1028 800-833-6687 Continued on reverse AMEX009283 SDNY_GM_02752582 EFTA_00239838 EFTA01681241

JEFFREY E EPSTEIN Account Ending 0-15006 p. 14/31 Detail Continued Foreign Spend Amount 02/10/19 PHARMACIE DU DRUGSTORE 0147203925 PUBUCISDRUGSTORE 0144437800 PARIS PA 9835 European SIMI ro 39,90 European Union Euro $111158 02/10/19 PARIS8 PA 02/10/19 SPOTIFY USA DIRECT MKTG MSC 02/11/19 MAR MOI PARIS PA 479,0) $543.90 0145001262 European lieu% 02/11/19 NEW YORK $4531 $9.99 CLAUDIE PIERLOT 1043 0140137607 PARIS PA 1.610.00 $1.828.16 European Union Euro PARIS PA 19390 European Union Euro PARIS PA 434.50 S492.07 European UgLI: PARIS PA 82.11 $92.99 European UM, Euro PARIS PA mom $430.35 European Union Euro PARIS PA 2760.00 $3,125.70 European Ugs 02/11/19 CESAR 0142276982 02/12/19 LE BON MARCHE BONMARCH49 33.123.45.67.89 LA GRANDE EPICERIE BONMARCH49 33.12345.67.89 ALEXANDRA SOJFER 0142226335 ALEXANDRA SOJFER 0142226335 $178.94 02/12/19 02/12/19 02/12/19 02/13/19 PARFUMS CARON BEZONS CEDEX FR 590,00 $667.11 014268256/ European UpLors 02/13/19 UBER TRIP 56RPF HELP.UBERCOM 02/13/19 UBER TRIP HELP.UBERCOM 02/13/19 UBER TRIP HELP.UBERCOM 02/13/19 YVES ST LAURENT 0153838453 LE BON MARCHE BONMARCH49 33.12345.67.89 LE BON MARCHE BONMARCH49 33.123.45.67.89 HELP.UBERCOM HELP.UBER.COM HELP.UBER.COM Al 23.37 $26.42 European Vet% Al 7.79 $8.81 European Union Euro Al 18.18 $20.61 European Union ro PA 2.690.00 $3,049.92 European 11g% PARIS 02/14/19 PARIS PA 56690 $641.73 European Uri?: PARIS PA 807,60 European Union Euro PARIS PA 93.00 European Union Euro PARIS 02/14/19 02/14/19 LE BON MARCHE BONMARCH49 33.123.45.67.89 02/14/19 ZARA RUE DE RENNES 3007 01.44.39.03.5 02/14/19 UBER TRIP HELP.UBERCOM 02/14/19 ROSE BAKERY 0142821280 02/14/19 UBER TRIP HELP.UBERCOM AI 1169 $1552 European U nion HELP.UBER.COM Euro 02/14/19 UBER TRIP HELP.UBER.COM Al 600 $6.79 HELP.UBERCOM European Slat 02/14/19 HERMES SEWER PARIS PA 180.00 $203.63 0153630219 European UEtcrt 02/14/19 RESTAURANT DIEP PARIS PA 1m° $222.87 0145635276 European Un Eurono 02/15/19 HELP.UBER.COM PA 22.95 European Union Euro Al 6.00 European Union ur PARIS PA 28.50 European Union Euro $91554 $10544 $26.02 $6.80 $32.31 PRINCESSE TAM TAM PARIS RUE DE S 0143120282 LE BON MARCHE BONMARCH49 33-1.234547.89 PARIS PA I64 o $18553 European t o PARIS PA 1.365.15 $1,544.40 Europeans= 02/15/19 Continued on next page AMEX009284 SDNY_GM_02752583 EFTA_00239839 EFTA01681242

Centurion Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03)10/19 p. 15/31 Account Ending 0-15006 [ Detail Continued J Foreign Spend Amount 02/15/19 UBER TRIP SAN FRANCISCO 24.99 $2827 8005928996 European Uroron 02/15/19 UBER TRIP WSADI HELP.UBERCOM 6.00 $6.79 HELP.UBER.COM EuropeanUrro 02/15/19 P8 SEVRES PARIS PA 155.00 $17535 145481050 (mom Ukto 02/15/19 UBER TRIP I74SB HELP.UBERCOM HELP.UBERCOM European gion'tein: $14.87 02/15/19 USER TRIP SAN FRANCISCO CA 6.00 8005928996 European = 02/15/19 UBER TRIP SAN FRANCISCO CA aim $6.77 8005928996 European= 02/16/19 L'ATELIER ETOILE DE JOEL ROBUCHO PARIS PA 369.00 $41745 GOODS/SERVICES Ewen = 02/16/19 ETAM_LIN_13_15_AVENUE_DES_TERNES ELIN- PARIS PA 125,95 $142.20 145721462 Luton t 02/16/19 PHARMACIE DU DRUGSTORE PARIS PA 76,0 $86.71 0147203925 European= 02/16/19 ZARA VICTOR HUGO N 3023 MEWS/WOMEN'S CLOTHNG PARIS PA E 31625 uropean Ugim $357.72 02/16/19 WWWITUNES.COM/BILL CUPERTINO CA $26.96 DIRECT MKTG INTERNET 02/16/19 WWW.ITUNES.COMMILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 02/17/19 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 19(98 $220.13 01 53 93 22 SO European = 02/17/19 LE BON MARCHE BONMARCH49 33-1.2345.67.89 PARIS PA European 220.03 umn $248.38 02/17/19 LE BON MARCHE BONMARCH49 PARIS PA 620.00 $699.98 33.123A5.67.89 European touro 02/17/19 LE BON MARCHE BONMARCH49 33-12345.67.89 PARIS PA Europratoes» uro $1,23626 02/17/19 PHARMACIE ANGLAISE DES CHAMPS EL PARIS PA 251.40 $28333 0143592252 Europe«, union Eins 02/17/19 UBER TRIP SAN FRANCISCO CA 14.99 $16.92 8005928996 Proem ugim 02/17/19 UBER TRIP SAN FRANCISCO CA 15.76 $17.79 8005928996 European= 02/17/19 USER TRIP HELP.UBERCOM M 6.00 $6.77 HELP.UBER.COM European= 02/17/19 MONOPRIX CHAMPS ELYSEES 1248 0142252746 PARIS PA Elton 22145 t $257.92 02/18/19 PHARMACIE ANGLAISE DES CHAMPS EL PARIS PA 161,40 $18222 0143592252 EuropeanUr:: 02/18/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM M 6.00 European Union EurO $6.77 02/18/19 MAX&MOI PARIS PA 190.00 $214.51 0145001262 European union Euro 02/18/19 INSTACART SAN FRANCISCO CA $43.55 8882467822 02/18/19 L OCCITANE CHAMPS ELYSEES PARIS PA 163.90 $185.04 0041228843824 European= Continued on reverse AMEX009285 SDNY_GM_02752584 EFIA_00239840 EFTA01681243

JEFFREY E EPSTEIN Account Ending 0-15006 p.11101 Detail Continued Foreign Spend Amount 02/1 an 9 AMAZON.COM•MI4YL43M2 AMZN.COM/BILL WA $26.66 MERCHANDISE 02/18/19 AMAZON.COACMI2430810 MAZN.COM/BILL WA 533.73 MERCHANDISE 02/21/19 ViWW.LANGUAGEPOD101.COM WWWIANGUAGEPOD FRANKLIN SODA NY 5216.00 EDUCATIONAL SERVICE 02/21/19 VANW.ITUNES.COM/BILL CUPEFMNO CA 59.99 DIRECT MKTG INTERNET 02/22/19 AMZN MKTP US•MI7KH3M50 MAZN.COA.VBILL WA 512.99 BOOK STORES 02/22/19 PAYPAL '286744487 4029357733 CH 5135.00 4029357733 02/24/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 5112.14 8665932540 02/24/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 552.92 2127370600 02/24/19 UBER TRIP HELP.UBER.COM CA 510.75 HELP.UBERCOM 02/25/19 UBER TRIP K7APD HELP.UBER.COM CA 510.75 HELP.UBER.COM 02/25/19 NYCTAXI2F19 0901246C010 LONG ISLAND C NY 55.15 000-0000000 02/25/19 AMZN MKTP US•MI4RF7PX2 MAZN.COWBILL WA 5199.99 BOOK STORES 02/25/19 SEMALSS'BRASSERIECOGNA NEW YORK NY 53130 8002561020 02/25/19 USER TRIP VUPL4 HELP.UBERCOM CA $10.80 HELP.UBERCOM 02/25/19 BLUEMERCURY THIRD AVE 0001 NEW YORK NY 5152.43 212-988-1141 0225/19 PAYPAL •CHESHIREWAI 4029357733 GB 5239.00 4029357733 02/25/19 AMZN MKTP US•MI9AZOG42 MAZN.COM/BILL WA $202.86 BOOK STORES 02/26/19 INSTACART SAN FRANCISCO CA $42.43 8882467822 02/26/19 UBER TRIP HELP.UBEItCOM CA 510.75 HELP.UBER.COM 02/26/19 USER TRIP HELP.UBERCOM CA $10.75 HELP.UBERCOM 02/26/19 MAISON KYSER NEW YORK NY 59.85 1294 3RD AVE NEW YORK,NY 02/26/19 ANTHROPOLOGIE NEW YORK NY $25.04 8002822200 02/26/19 SFAMLSS•PHILIPPECHOW NEW YORK NY 56945 8002561020 02/26/19 SEAMLSS•DEMARCHELIER NEW YORK NY 54970 8002561020 02/27/19 NYCTAA2Y71 09012460010 LONG ISLAND C NY $1355 000-0000000 02/27/19 NYCTA)01V83 09012460010 LONG ISLAND C NY $8.75 000-0000000 02/27/19 USER TRIP DDX7B HELP.UBERCOM CA 510.75 HELP.UBERCOM Continued on next page AMEX0092I36 SDNY_GM_02752585 EFTA_0O23984 I EFTA01681244

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 031 0/19 p. 1F31 Account Ending 0-15006 [ Detail Continued Foreign Spend Amount 02/27/19 UBER TRIP MGT HELP.UBER.COM CA $14.88 HELP.UBER.COM 02/27/19 AMZN MKTP US•MI3Y82VK2 AMZN.COM/BILL WA $47.11 BOOK STORES 02/27/19 AMZN MKTP US•M13SE6XW2 AMZN.COM/BILL WA $19.98 BOOK STORES 02/27/19 HAU.AK CLEANERS 0373 HACKENSACK NJ $138.50 201.343.7333 02/27/19 MAR/AUR MEDICAL NEW YORK NY $408.28 10128 02/27/19 PAYPAL •24 SEVRES 0642460806 FR $780.00 0642460806 02/27/19 SEAMLSS•PITCHOUNETTE81 NEW YORK NY $4049 8002561020 02/27/19 LADUREE NEW YORK NY $6.79 646-895-8981 02/28/19 NYCTAXI6N84 09028450013 LONG ISLAND C NY $8.15 917-3964908 02/28/19 AMZN MKTP US•MI80R3VW2 AMZN.COWBILL WA $10.99 BOOK STORES 02/28/19 UBER TFIIP QW43A HELP.UBEItCOM CA $13.91 HELP.UBER.COM 02/28/19 AMZN MKTP 1/SW10107690 AMZN.COM/BILL WA $17.74 BOOK STORES 02/28/19 AMZN MKTP US•MI14QS6K0 AMZN.COM/BILL WA $56.00 BOOK STORES 02/28/19 UBER TRIP HELP.UBEFLCOM CA $10.75 HELP.UBER.COM 02/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $112.14 8665932540 02/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $5642 8665932540 02/28/19 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 616.32 800-833-6687 02/28/19 PO EAST 65TH ST NEW YORK NY $40.98 RESTAURANT 02/28/19 AMAZON.COM•MI2M06KZ1 AMZN.COWBILL WA $41.99 MERCHANDISE 02/28/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $41.94 2127370600 02/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $5.69 5164832400 02/28/19 SEAMLSS•TAORESTAURANT NEW YORK NY $3788 8002561020 02/28/19 HLU•HULU 542364850678-U HULU.COW8ILL CA $11.99 NULU.COM/BILL 02/28/19 BLUEMERCURY THIRD AVE 0001 NEW YORK NY $54.44 212-988-1141 03/01/19 UBER TRIP DFJKM HELP.UBER.COM CA $10.92 HELP.U8EItCOM 03/01/19 SP *SKIN CLOTHING NEW YORK NY $43838 9176910516 Continued on reverse AMEX009287 SDNY_GM_02752588 EFTA 00239842 EFTA01681245

JEFFREY E EPSTEIN Account Ending 0-15006 p. 15,31 Detail Continued Foreign Spend Amount 03/01/19 ANTHROPOLOGIE NEW YORK NY $25.04 8002822200 03/01/19 DUANE READE NEW YORK NY $75.97 8002892273 03/01/19 UNLEASHED 5706557060 73063557060 NEW VOA% NY $88.44 00,3-0000000 03/01/19 MERIT CLEANERS NEW YORK NY 583.25 212-472-4747 03/02/19 USER TRIP SWOQA HELP.UBERCOM CA $12.29 HELRUBER.COM 03/03/19 UBER TRIP HELP.UBER.COM CA $1529 HELP.UBERCOM 03/03/19 UBER TRIP HELP.UBERCOM CA $8.16 HELP.UBER.COM 03/04/19 NETFUX.COM 866-579-7172 CA 57.99 SUBSCRIPTION 03/04/19 HAU.AK CLEANERS 0373 HACKENSACK NJ 560.00 201.343.7333 03/05/19 BON POINT PALM BEACH FL $19902 8000000000 03/06/19 IKEA.COM BALTIMORE MD 535709 888.434-4532 03/06/19 SONPOINT MADISON NEW YORK NY 554304 8000000000 03/06/19 AMAZON.COM•MI7YEOMO AtAZN.COWBILL WA $40.90 MERCHANDISE 03/08/19 AMZN MKTP US•M13XN7502 APAZN.COM/BIU. WA 53655 BOOK STORES 03/08/19 PUBLIX PALM BEACH FL 514.23 8636881188 03/08/19 AMZN DIGITAL•MWSRE7O21 888-802-3080 WA 513.99 DIGITAL 03/08/19 AMZN MKTP US•MWOQ460L1 AMZN.COM/BILL WA $4042 BOOK STORES 03/09/19 UBER TRIP FYHCO HELP.UBERCOM CA $&16 HELP.UBERCOM 03/09/19 UBER TRIP 5BHLIC HELP.UBERCOM CA 5802 HELP.UBER.COM 03/10/19 RUNES.COM/BILL CUPERTINO CA $27.19 DIRECT MKTG INTERNET @ Card Ending Monthly Spending Limit: 13000 Foreign Spend Amount 02/08/19 Amazon Prime Amazoncom WA $16.32 SHIPPINGCLUB 02/17/19 AMZN MKTP US•MI3MOOPBO AINZN.COMMILL WA $54.98 BOOK STORES 02/25/19 PAYPAL 4VARIDESK 2146628488 1X $19053 2146628488 02/26/19 AMZN MKTP US•MI9DC3890 AtAZN.COM/BILL WA 33000 BOOK STORES 02/26/19 Audible audible.com NJ 514.95 AUDIO BOOKS 03/08/19 Amazon Prime Amazoncom WA 316.32 SHIPFINGCLUB Continued on next page AMEX009288 SDNY_GM_02752587 EFTA_00239843 EFTA01681246

Centurion" Card AMERICANA EXPRESS JEFFREY E EPSTEIN Closing Date 031 0/19 p. 1931 Account Ending 0-15006 Detail Continued Foreign Spend Amount El Card Ending 0-13100 Monthly Spending Limit: $3000 Foreign Spend Amount 02/12/19 PAYPAL IfIETA-MANNAN 4029357733 4029357733 $93.60 02/14/19 JUNO USA, LP NEW YORK CITY NY $1037 +18445866872 02/14/19 SEAMLSS•TAORESTAUFtANT NEW YORK NY $82.64 8002561020 02/14/19 JUNO USA, LP NEW YORK CITY NY $15.41 +18445866872 02/15/19 SEAMLWBRASSERIECOGNA NEW YORK NY $45.08 8002561020 02/16/19 JUNO USA, LP NEW YORK CRY NY $10.71 +18445866872 02/16/19 YTS WAIUNG MANAGEME YTS WAILING MAN LONG ISLAND CRY NY $9.96 TAXICAB & LIMOUSINE 02/16/19 FREDERIC FEKKAI NEW YORK NY $250.80 2127539500 02/19/19 GRACEFUL II SERVICE I NEW YORK NY $16640 MASSAGE PARLOR 02/2W19 MARFAUR MEDICAL NEW YORK NY $75.00 1550696612836 10028 02/23/19 BUYRESUME 8552130348 999-9909999 PR $24.95 14358836604138543000968 02/25/19 PAYPAL 'PSYHELP 4029357733 SR 67.0 $71.23 4029357733 Drumm tipix 02/25/19 AMZN MKTP US•MIONI4P62 AMZN.COM/BILL WA $34.75 BOOK STORES 02/26/19 LIFER TRIP HELP.UBER.COM CA $10.75 HELP.UBER.COM 02/26/19 SEAMLSS•UPPEREASTCAFE NEW YORK NY $2635 8002561020 02/27/19 MARMUR MEDICAL • NEW YORK NY $424.11 1551302478925 10028 02/28/19 JUNO USA, LP NEW YORK CITY NY $9.37 +18445866872 02/28/19 JUNO USA, LP NEW YORK CITY NY $2432 +18445866872 02/28/19 JUNO USA, LP NEW YORK CITY NY $11.41 +18445866872 03/01/19 JUNO USA, LP NEWYORK CITY NY $9.00 +18445866872 03/02/19 JUNO USA, LP NEW YORK CITY NY $957 +18445866872 03/03/19 EIT•RESUMERABBIPPRODUCT NEW YORK NY $39.95 8003130415 03/03/19 JUNO USA, LP NEW YORK CITY NY $8.47 +18445866872 03/05/19 STUDY.COM 877-264-4033 MOUNTAIN VIEW CA $199.99 8772644033 03/06/19 PAFtADIES 69120 WPB WEST PALM BCH FL $3.49 5612337802 Continued on reverse AMEX009289 SDNY_GM_02752588 EFTA 00239844 EFTA01681247

JEFFREY E EPSTEIN Account Ending 0-15006 p. 20/31 Detail Continued Foreign Spend Amount 03/06/19 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41.25 36TH ST LIC NY $73-27 718-361-0055 03/07/19 CVS PHARMACY NEW YORK NY 325.25 8007467287 03/08/19 CRATE & BARREL/CM 914 NAPERVILLE IL $35928 111 60540 03/08/19 DUANE READE 000014470 NEW YORK NY $62.00 8002892273 03/09/19 FOOD HALL C FLUSHING NY $22.86 457 11371 RESTAURANT 03/09/19 JUNO USA. LP NEW YORK CITY NY $57.33 +18445866872 s Card Ending 0-12128 Monthly Spending Limit: $7,000 Foreign Spend Amount 02/08/19 GEM OAR/NIGHTCLUB CENTRAL HK 227.00 Hong Kong Dollars $28.93 02/08/19 SHAKE SHACK IFC (3120201) RESTAURANT CENTRAL HK 19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dollars 19.00 Haig Kong Dollars $7.01 $11.03 $2A2 02/09/19 02/09/19 SOGO HK LTD • SUPERAAARKET DEPARTMENT STORE CAUSEWAY BAY HK SOGO HK LTD -SUPERMARKET DEPARTMENT STORE CAUSEWAY BAY HK 02/10/19 OOLAA PETITE RESTAURANT WESTERN DISTRICT HK 426.00 Hong Kong Dollars $5430 02/10/19 UBER TRIP SEP72 HELP.UBERCOM HELP.UBER.COM HK 4757 Hong Kong Dollars $6.06 02/11/19 USER TRIP HELP.UBERCOM HELP.UBERCOM HK 84.76 Hong Kong Dollars $10.80 02/11/19 SEN-RYO-IFC 15117) RESTAURANT CENTRAL HK Hong Kong 253.0)n Mila $32.25 02/12/19 INTIMISSIMI (1161) MISC APPAREL STORE CENTRAL HK 1,420.00 Hong Kong Dollars $180.97 02/12/19 SPRINGFIELD AU. DAY FRENCH EATERY RESTAURANT CENTRAL HK 217130 Hang Kenn Milan $27.76 02/12/19 AGNES B. CAFE LP.G BAFVNIGHTCLUB HONG KONG CENTRAL HK 32.00 Hong Kong Dollars 151 00 Hong Kong Dollars 34.08 02/12/19 KAFFEINE RESTAURANT HK $1924 02/12/19 THE WING ON DEPARTMENT STORES DEPARTMENT STORE SHEUNG WAN HK 461.00 Hong Kong Dollars $58.75 02/13/19 WELLCOME CO LTD-LOO KEE BLDG (492) GROCERY STORE CENTER CUPERTINO CUPERTINO HK 141450 Hong Kong Dollars $18.04 02/13/19 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CA $26.12 02/13/19 YNAYSIIINES.COM/BILL DIRECT MKTG INTERNET CA $2.99 Continued on next page AMEX639290 SDNY_GM_02752589 EFTA_00239845 EFTA01681248

Centurion" Card p. 21/31 EXPRESS JEFFREY E EPSTEIN Closing Date 03)10/19 Account Ending 0-15006 ( Detail Continued Foreign Spend Amount 02/14/19 USER TRIP GTVGC HELP.UBER.COM 02/15/19 UBER TRIP L3FK2 HELP.UBER.COM 02/15/19 USER TRIP HELP.UBER.COM 02/16/19 PONG BAFVNIGHTCLUB 02/16/19 SEVEN FOR ALL MANKIND - 7FC WOMEN'S ACCESSORIES HELP.UBER.COM HELP.UBERCOM HELP.UBERCOM HK 10107 Hong Kong Dollars HK 52_53 Hong Kong Dollars HK $12.88 $6.69 16836 $21.46 Hong Kong Dollars CENTRAL HK 30000 Hong Kong Dollen $3823 CENTRAL HK 149000 $138.90 Hong Kong Dollars 02/16/19 TENNUSUBI FAST F000 RESTAURANT 02/16/19 CITY SUPER LTD GROCERY STORE 02/17/19 SHAKE SHACK IFC18R0201) RESTAURANT 02/17/19 CIAK RESTAURANT 02/17/19 LADY M HONG KONG BAKERY 02/17/19 PAYPAL •ANGELUCHKA1 4029357733 02/18/19 USER TRIP HELP.UBER.COM 02/18/19 RUMSEY STREET STARBUCKS (4661) BAR/NIGHTCLUB 02/18/19 !CAFFEINE RESTAURANT 02/18/19 NOOD FOOD BAR/NIGHTCLUB evsen 9 PAYPAL •NETFLIX.COM 8665797172 CENTRAL HK 25.00 Hong Kong Dollars $3.19 CENTRAL HK 147_50 $18.80 Hong Kong Dollars CENTRAL HK 82.00 Hong Kong Dollars CENTRAL HK 17303 Haig Kong Dollars $1045 $6028 CENTRAL 4029357733 HELP.UBERCOM SHEUNG WAN CENTRAL HK 211.03 Hong Kong Dollars $26.89 NY HK 57.00 Hong Kong Dollars HK 3500 Hong Kong Dollars HK 83.00 Hong Kong Dollars $206.10 37.26 34.46 $1058 CENTRAL 8665797172 HK 119.00 Hong Kong Dollars $18.99 CA $7.99 02/19/19 UBER TRIP X2C3B HELP.UBER.COM HELP.UBER.COM HK 50.21 Haag Kong Dollars 02/19/19 UBER TRIP 4TYAW HELP.UBER.COM 02/2W19 USER TRIP MGM HELP.UBER.COM 02/2W19 KNEAD BAWNIGHTCLUB 02/21/19 KNEAD BAFVNIGHTCLUB 02/21/19 SA SA (HA 15) COSMETIC STORE 02/21/19 KAFFEINE RESTAURANT 02/22/19 Apple Store 9815038161 APPLE STORE HO 02/22/19 ZARA-IFC MISC APPAREL STORE 02/22/19 USER IMP 251(1Y HELP.UBER.COM HELP.UBERCOM 14K 204.77 Hong Kong Dollars HELP.UBER.COM HK 50.05 Hong Kong Dollars SHEUNG WAN HK moo Hong Kane Doan $6.40 $26.10 $638 3956 SHEUNG WAN HK 135.00 $17.20 Hong Kong Dollars CENTRAL HK 404.00 $51.47 Hong Kong Dollars CENTRAL HK 8300 $10.58 Hong Kong Dollars HongKong HK MOO $37.98 Haw Kong Dollars CENTRAL HK 68703 Hong Kong Dollars $8756 HELP.UBERCOM HK 51.87 $6.61 Hong Kong Dollars Continued on reverse AMEX009291 SDNY_GM_02752590 EFTA 00239846 EFTA01681249

JEFFREY E EPSTEIN Account Ending 0-15006 p. 22/31 Detail Continued Foreign Spend Amount 02/22/19 02/22/19 IFC MALL U STARBUCKS 4361 BAR/NIGHTCLUB THE DAIRY FARM - MANNINGS (IF) DRUG STORE/PHARMACY LANE CRAWFORD (IFC) DEPARTMENT STORE 02/22/19 KNEAD BAR/NIGHTCLUB 02/22/19 KNEAD BAR/NIGHTCLUB 02/22/19 GREYHOUND CAFE CENTRAL RESTAURANT 02/22/19 LULULEMON HK LIMITED CENTRAL HK 96050 $122M Hong Kap Dollars CENTRAL CENTRAL HK HK 50000 Hong Kong Dollars $63.72 215.40 $2745 mane Kong Dollars 02/22/19 CENTRAL HK 1,090.00 Hong Kong Dollars SHEUNG WAN HK 9700 Hong Kong Dollars $138.92 $1236 SHEUNG WAN HK 4300 Hong Kong Win $508 HK 25100 Hong Kong Dollars $31.99 MEN'S/WOMEN'S CLOTHNG 02/23/19 UBER TRIP UMBRD HELP.UBERCOM HK 80.47 $10.25 Hong Kong Doty, HELP.UBER.COM 02/23/19 N000 FOOD CENTRAL HK 27.00 $3.44 BAR/NIGHTCLUB Hong Kong Dollars 02/23/19 N000 FOOD SPORTING GOODS STORE 02/23/19 HOOD FOOD WANCHAI HK 48.00 Hong Kan Dollars WANCHAI HK 68.00 $8.65 Hong Kong Dollars SPORTING GOODS STORE $6.12 02/23/19 PURE INTL (HIg LTD-YOGA STAR WANCHAI HK 220.00 $28.03 SPORTING GOODS STORE Hong Kong Dollars 02/23/19 BLOOMME PRO LTD. SHEUNG WAN HK 38900 $4957 Hong KO1g Dollars 8778877815 02/24/19 RUNESCONVBILL DIRECT MKTG INTERNET 02/24/19 ITUNES.COM/BILL DIRECT MKTG INTERNET 02/24/19 PRIME V1DEO•MMKT91331 8884302-3080 DIGITAL 02/24/19 SA SA (HA15) CENTRAL COSMETIC STORE 02/24/19 WELLCOME CO LTD-LOO KEE BLDG (492) CENTER GROCERY STORE CUPERTINO CUPERTINO CA $9.99 CA $10.88 WA $5.99 HK 138.00 Hong Kong Dollars $1758 HK 73.60 Hong Kong Dollars $9.38 02/21/19 PURE INTL (MK) LTD-ROOD FOOD BAR/NIGHTCLUB CENTRAL HK 35730 $4,46 Hong Kong Dollars 02/24/19 KAFFEINE CENTRAL HK 12300 $15.67 RESTAURANT Hong Kong Dollars 02/25/19 PAUL GERRARD HAIR AND BEAUTY CENTRAL HK 18000 $22.94 BEAUTY/BARBER SHOP Hong Kong Wean 02/25/19 UBER TRIP HELP.UBERCOM HK 14753 $111.130 Hong K01g Dollars HELP.UBER.COM 02/25/19 UBER TRIP HELP.UBERCOM HK 14558 $18.55 HELP.UBERCOM Hong Kong Dollars 02/26/19 SUSHI MASA GROUP UMITED RESTAURANT 02/26/19 SHEUNG WAN HK 16200 $20.64 Hong Kong Dollars RUMSEY STREET STARBUCKS (4661) BAFUNIGHTCLUB SHEUNG WAN HK 3500 Hong Kong Dollars 02/26/19 TOPSHOP CENTRAL HK 47800 Hong KagDOIMn DEPARTMENT STORE St46 $60.90 02/27/19 BLOOMME PRO LTD. SHEUNG WAN HK 18900 Hong Kong Dollars 8778877815 $24.08 Continued on next page AMEX009292 SDNY_GM_02752591 EFTA_0O239847 EFTA01681250

AMERICAN! EXPRESS Centurion" Card p. 23/31 JEFFREY E EPSTEIN Closing Date 03/10/19 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/27/19 02/27/19 02/27/19 NOOD FOOD BAFVNIGHTCLUB KNEAD BAR/NIGHTCLUB SEN-RYO-IFC (5117) RESTAURANT CENTRAL SHEUNG WAN CENTRAL HK HK HK 4200 Hong Kong Dollars 8900 Hong Kong Dollars 165.00 Hong Kong Dollars $535 $11.34 $21.02 02/28/19 THE BAUHINIA APARTMENTS LODGING SHEUNG WAN HK 271100.00 None keg Wien $3,439.84 03/02/19 BLOOMME PRO LTD. 8778877815 SHEUNG WAN HK 29700 Hong Kong Dollars $37.85 03/02/19 FOODPANDA HONG KONG MISC FOOD STORE SHEUNG WAN HK 156.00 Hong Kong Dollars $19.88 03/03/19 KAFFEINE RESTAURANT CENTRAL HK 106 00 Hong Kong Dollars $13.51 03/05/19 UBER TRIP ROIXT HELP.UBER.COM HELP.UBERCOM HK 101.06 Hasp Kong Dollars 51288 03/05/19 KAFFEINE RESTAURANT CENTRAL HK 133.03 ØØ Dollars 516.95 03/05/19 BLOOMME PRO LTD. 8778877815 SHEUNG WAN NK 416.07 Hong Kong Dollars 55325 03/06/19 03/06/19 03/06/19 03/07/19 PURE INTL DIK) LTD-11000 FOOD BAR/NIGHTCLUB VERBIJNG 8778877815 PURE INEL (HK) LTD-N0013 FOOD BAR/NIGHTCLUB UBER TRIP 7UZPU HELP UBER.COM CENTRAL SAN FRANCISCO CENTRAL HELP.UBER.COM HK 7900 Hong Kong Dollars $10.06 5106.00 13.69 CA HK 2900 Hong Kong Dollars HK 82.92 Hong Kong Dollars $1056 03/07/19 PAYPAL NDOSTAYKOIET 4029357733 4029357733 HELP.UBER.COM RU 5122.00 03/08/19 UBER TRIP HELP.UBER.COM HK 4700 HØØØ 5573 03/08/19 T1FFANNY FLOWERS FLORIST SHEUNG WAN HK 400.00 Hasp Kong Dollars $5696 03/08/19 KNEAD BAR/NIGHTCLUB SHEUNG WAN HK 9800 HØ Kong Dollars $12.48 03/08/19 SEN-RYO-1FC (5117) RESTAURANT CENTRAL HK 12100 Eking 16760 Dollars $15.42 03/08/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM HK 152.11 ØØ ØQ $1938 03/08/19 UBER TRIP CCUML HELP.UBER.COM HELRUBERCOM HELP.UBEFICOM HELP.UBER.COM SHEUNG WAN HK 149.41 Hong Kong Dollars $19.03 03/09/19 03/10/19 03/1W19 UBER TRW HELP.UBER.COM UBER TRIP WL5F2 HELP.UBER£OM MARKET PLACE BY JASONS GROCERY STORE HK HK HK 10137 Hong Kong Dollars 4500 Hong Kong Dollars 131.40 HØ Kong Dollars 512.91 55.73 142.22 03/10/19 CITY SUPER LTD GROCERY STORE CENTRAL HK 22130 Haag Kong Dollars 528.19 03/10/19 UGER TRIP SAHZA HELP.UBEft.COM HELP.UBER.COM HK 7632 Meng Kong Dollars $9.72 Continued on reverse AMEX009293 SDNY_GM_02752592 EFTA 00239848 EFTA01681251

JEFFREY E EPSTEIN Account Ending 0-15006 p. 24/31 Detail Continued Foreign Spend Amount 03/10/19 UBER TRIP CL628 HELP.UBERCOM 03/10/19 UBER TRIP HELP.UBERCOM 03/10/19 USER TRIP DYUTC HELP.UBERCOM El Card Ending 0-11138 HELP.UBER.COM HELP.UBER.COM HELP.UBER.COM HK HK HK 73.12 Wag Kong Dollars $9.32 7038 $8.99 Hag tong Dollan 4530 $5.77 Hong Kong 0004n Foreign Spend Amount 07/09/19 JUICE PRESS JP10 0000 NEW YORK NY $11.00 212-777-0034 02/09/19 USER TRIP XU7NC HELP.UBERCOM CA $24.22 HELP.UBERCOM 02/11/19 WHOLEFDS UE5010518000010518 NEW YORK NY $148.27 6468913888 02/11/19 MAUDE 314180000140184 BROOKLYN NY $27.22 02/12/19 CURB TAXI APP CURB TAXI APPM LONG ISLAND CRY NY $22.56 718-756-1656 02/14/19 UBER TRIP (WIRE HELP.UBERCOM CA $30.11 HELP.UBERCOM 02/14/19 RIGBY & PELLER 0851 NEW YORK CITY NY $49.00 212-860-8366 02/15/19 UBER TRIP HELP.UBER.COM CA $24.79 HELP.UBERCOM 02/15/19 LEGACY FIT LLC 436845555677052 MIAMI FL $25.00 3055734306 02/16/19 JUKE PRESS JP10 0000 NEW YORK NY MOO 212-777-0034 02/18/19 UBER TRIP HELP.UBERCOM CA $18.83 HELP.UBER.COM 02/19/19 BARRYS BOOTCAMP HOLDINGS 2860000003524 LOS ANGELES CA $37.62 02/19/19 SWEETGREEN 857H + 3R NEW YORK NY $14.43 RESTAURANT 02/2W19 JUICE PRESS JP10 0000 NEW YORK NY $24.49 212-777-0034 02/20/19 UBER TRIP HELP.UBERCOM CA $13.97 HELP.UBERCOM 02/20/19 BY CHLOE NEW YORK NY $15.73 212-329-2693 02/21/19 DELTA AIR LINES ATLANTA $24330 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARD! MIAMI INTERNATIONA Ticket Number: Passenger Name: DL Date of Departure: 03/15 Document Type: PASSENGER TICKET 02/21/19 UBER TRIP FHCCE HELP.UBER.COM CA $23.50 HELP.UBERCOM 02/21/19 CURB TAXI APP CURS TAXI APP11 LONG ISLAND CITY NY $26.16 718-756-1656 02/22/19 305 FITNESS 436845556070935 NEW YORK NY $35.53 3055058145 02/23/19 WHOLEFDS CHE 10131 000010131 NEW YORK NY $234.74 2129245969 Continued on next page AME X009294 SDNY_GM_02752593 EFTA 00239849 EFTA01681252

Centurion" Card 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 031 0/19 p. 25/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/24/19 NYC TAXI 1R12 09028120012 NEW YORK NY $11.16 212-9774590 02/24/19 CURB TAXI APP CURB TAXI APP\ I LONG ISLAND CITY NY $11.76 718.756.1656 02/25/19 CAVIAR San Francisco CA $41.78 GOODS/SERVICES 02/25/19 BARRYS BOOTCAMP HO!. DiNGS 2860000003524 LOS ANGELES CA $177.65 02/25/19 WHOLEF DS UES el0518 000010518 NEW YORK NY $59.67 6468913888 02/25/19 UBER TRIP HELP.UBER.COM CA $27.26 HELP.UBER.COM 02/25/19 UBER TRIP HELP.UBER.COM CA $12.25 HELP.UBER.COM 02/26/19 GHISTEDES NEW YORK NY $26.96 2128319381 02/28/19 NYCTAX16.132 09012460010 LONG ISLAND C NY $2855 0000000000 02/28/19 JUICE PRESS !P100000 NEW YORK NY $10.89 212-777-0034 02/28/19 CURB TAXI APP CURB TAXI APP \ 1 LONG ISLAND CITY NY $11.16 718-756-1656 03/01/19 NYC TAXI 9A3809012460010 LONG ISLAND C NY $9.96 000-0000000 03/01/19 MORTON WILLIAMS SUPERMARKET NEW YORK NY $48.19 7189335910 03/02/19 USER TRIP HELP.UBERCOM CA $34.77 HELP.UBER.COM 03/02/19 USER TRIP HELP.UBER.COM CA $10.57 HELP.UBER.COM 03/03/19 ApiPay INSTACART SAN FRANCISCO CA $75.51 8882467822 03/03/19 USER TRIP HELP.UBERCOM CA $28.00 HELP.UBERCOM 03/03/19 CURB TAXI APP CURB TAXI APM1 LONG ISLAM:KM( NY $21.96 718-756-1656 03/04/19 CAVIAR San Francisco CA $31.59 GOODS/SERVICES 03/04/19 USER TRIP HELP.UBER.COM CA $17.90 HELP.UBERCOM 03/04/19 WESTSIDE MARKET-1407 NEW YORK NY $6321 212-348-2382 03/05/19 NYC TAXI 7C49 09028120012 NEW YORK NY $9.36 212-9774590 03/05/19 PC) CARNEGIE HILL NEW YORK NY $9.79 RESTAURANT 03/06/19 WHOLEFDS UES 010518 000010518 NEW YORK NY $22.76 6468913888 03/08/19 USER TRIP HELP.UBER.COM CA $17.06 HELP.UBERCOM 03/09/19 USER TRIP HELP.UBER.COM CA $13.73 HELP.UBERCOM Continued on reverse AMEX009295 SDNY_GM_02752594 EFTA 00239850 EFTA01681253

JEFFREY E EPSTEIN Account Ending 0-15006 p. 26/31 Detail Continued Foreign Spend Amount 03/09/19 NYC TAXI 7E68 09012460010 LONG ISLAND C NY $9.36 000-0000000 03/09/19 CHRISTOPHER STREET WIN NEW YORK NY $30.47 212-255-5737 03/10/19 USER TRIP HELP.UBER.COM CA $9.19 HELP.UBER.COM Card Ending 0-11146 Monthly Spending Limit: 54,500 Foreign Spend Amount 02/08/19 UBER TRIP L2Q5M HELP.UBERCOM HELP.UBER.COM UA 342.913 Ukraile Hirmia $17_74 02/08/19 LDM2 0148625717 ROISSY COG CEDER FR 43.70 European Urulors $49.66 02/08/19 HOTEL HYATT REGENCY KYR/ LODGING KYIV 4303.00 UNraMHryvnla $151.25 02/09/19 HOTEL HYATT REGENCY KYW LODGING KYW 2.000.00 Ukraile Humtia $73.73 02/10/19 USER TRIP HELP.UBERCOM HELP.UBERCOM N IC71 European Utwoo $18.97 02/10/19 UREA TRIP HELP.UBER.COM HELP.UBER.COM N 1131 European Uriln $1341 02/11/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM N 16033 European UEuro $18.20 02/11/19 UBER TRIP HELP.UBERCOM UBER TRIP HELP.UBERCOM HELP.UBERCOM N 1432 European Union Euro $1622 02/12/19 HELP.UBER.COM N 13.02 European 11g: $14.75 02/12/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM N 13,20 European Oruro $14.93 02/12/19 USER TRIP HELP.UBERCOM HELP.UBER.COM N 15.75 European Urukro $17.81 02/13/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM N 17.36 F.uroman UEuro $19.63 02/13/19 UBER TRIP 8005928996 SAN FRANCISCO CA 14.04 European Union E $15.92 02/13/19 USCUSTOMS ESTA APPL PMT 098000002 315018910 46278 ESTA APPLICATIONS INDIANAPOLIS IN $14.00 02/14/19 UBER TRIP MNE2K 8005928996 SAN FRANCISCO CA 1041 European up::Euro $12.03 02/14/19 UBER TRIP 8005928996 SAN FRANCISCO CA 20.21 European Union Euro $22.91 02/14/19 UBER TRIP 8005928996 SAN FRANCISCO CA 11.94 European Union Euro $13.51 02115/19 IRO BOUTIQUE 0145480406 PARIS PA 652.50 European onion Euro $738.17 02/15/19 USER TRIP HW6HT 8005928996 SAN FRANCISCO CA 10.85 European Euro $12.27 02/15/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM N 16,47 European UM, $18.63 02115/19 UBER TRIP 8005928996 SAN FRANCISCO CA 600 European Union Euro $6.79 02115/19 UBER TRIP 8005928996 SAN FRANCISCO CA 9.22 nion European U Euro $1043 Continued on next page AME X039296 SDNY_GM_02752595 EFTA_0023985 I EFTA01681254

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 03110/19 p. 27/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/16/19 URFA TRIP HELP.UBERCOM HELP.UBERCOM Al 1097 furopeonUmon Ewo $1239 02/19/19 JETBLUE AIRWAYS 2104034 WEST PALM BEA OK $30.00 JETBLUE AIRWAYS Ticket Numb Passenger er Name: Date of Departure: 02/19 Document Type ADDITIONAL COLLECTION 02/19/19 PARADES 09120 WPB WEST PALM BCH FL $14.87 5612337802 02./19/19 TAXI CREDIT CARD WOODSIDE NY $69.12 TAXICAB & UMOUSINE 02/20/19 USER TRIP HELP.UBERCOM CA $20.61 HELP.UBER.COM 02/20/19 USER TRIP YI4ND HELP.UBERCOM CA $12.50 HELP.UBER.COM 02/20/19 USER TRIP HELP.UBER.COM CA $5.00 HELP.UBER.COM 02/20/19 USER TRIP 5W2LY HELP.UBER.COM CA $16.04 HELP.UBER.COM 02/20/19 UBER TRIP HELP.UBERCOM CA $13.52 HELP.UBER.COM 02/20/19 Mondrian Park Avenue New York NY $17.42 Arrival Date Departure Date 02/19/19 07120/19 00000000 LODGING 02/20/19 Mondrian Park Avenue New York NY $32538 Arrival Date Departure Date 02/19/19 02/20/19 00300000 LODGING 02/20/19 SFR ADSL ET FORFAITS BLOQUES SITE INTE PARIS LA DEFENSE CEDE FR 61,46 $69.83 TELECOM SERVICE European UEiz 02/20/19 UBER TRIP HELP.UBERCOM CA $1251 HELP.UBER.COM 02/21/19 WILLIAM GREENBERG DESSERTS sguareup.com/receipts New York NY $2831 02/21/19 UBER TRIP HELP.UBERCOM CA $14.70 HELP.UBER.COM 02/21/19 USER TRIP HELP.UBER.COM CA $28.60 HELP.UBERCOM 02/21/19 UBER TRIP &WS HELP.UBER.COM CA $18.12 HELP.UBERCOM 02/21/19 UBER TRIP DSRSS HELP.UBER.COM CA $21.32 HELP.UBERCOM 02/21/19 PQ EAST 65TH ST NEW YORK NY $30.75 RESTAURANT 02/21/19 USER TRIP HELP.UBERCOM CA $20.57 HELP.UBERCOM 02/22/19 UBER TRIP HELP.UBERCOM CA $1945 HELP.UBER.COM 02/22/19 USER TRIP MVO HELP.UBER.COM CA $18.69 HELP.UBERCOM 02/22/19 UBER TRIP HELP.UBER.COM CA $19.23 HELP.UBERCOM Continued on reverse AMEX009297 SDNY_GM_02752596 EFTA_00239852 EFTA01681255

JEFFREY E EPSTEIN Account Ending 0-15006 p. 28/31 Detail Continued Foreign Spend Amount 02/22/19 02/22/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA 35.00 PQ EAST 65TH ST RESTAURANT NEW YORK NY 51535 02/22/19 UBER TRIP BUG HELP.UBER.COM HELP.UBER.COM CA $74.60 02/22/19 6351383 - FIVE BOROUGH CATERER JAMAICA NY 537.51 02/23/19 DELTA AIR UNES DELTA AM LINES Ticket Number: Passenger Name: Document Type: EXCESS BAGGAGE ATLANTA 196.00 02/23/19 USER TRIP PIELP.UBERCOM HELP.UBEFLCOM N soss European lig% $57.77 02/23/19 CHANEL SAS MISC/SPKIALTY RETAIL PARIS FR MOM European ugukrrs 5795.20 02/28/19 USER TRIP HELRUBER.COM HELP.UBERCOM N 6.00 European lig.% 56.84 02/28/19 USER TRIP HELP.UBER.COM HELP.UBER.COM N 11.33 European Union Euro 31292 02/28/19 UBER TRIP HELP.UBEFLCOM HELP.UBER.COM N 9139 European t o 511.28 03/01/19 CURB MOBIUTY TAXICAB & UMOUSINE UXBRIDGE GB 1903 Pounds Sterling $2638 03/01/19 PHARMACIE SAINT PAUL 0148877955 PARIS PA 4122 European Upuicron, 547.09 03/01/19 USER TRIP 7MENP HELP.UBERCOM HELP.UBER.COM N 21.16 European urins 524.17 03/01/19 USER TRIP HELP.UBER.COM HELP.UBER.COM N 16.36 European Up= 31849 03/01/19 USER TRIP HELP.UEtEFLCOM HELP.UBER.COM N 38.61 European Union Euro 344.11 03/01/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM N SAO European Um, $6.85 03/03/19 NOVIKOV BAR & GRILL RESTAURANT LONDON GB 256.51 Pounds Sterling 169.05 Pounds Sterling 41.48 Pounds Sterling 5340.88 03/04/19 C LONDON RESTAURANT LONDON GB 5224.65 03/05/19 WDEG UK LTD DUTY-FREE STORE LONDON GB 554.99 03/05/19 EUROSTAR SPI PED TRAVEL AGENCY DATACASH LONDON GB 44.00 Pounds Sterling $5833 03/05/19 CURB MOBILITY TAXICAB & UMOUSINE London Black Taxi 1 LONDON GB 22.66 PoundsSteding $30.04 03/06/19 PHARMACIE DU MARAIS 0148879955 PARIS PA 122.75 European Union 0 5139.24 03/06/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM N 1138 European UV?: 312.91 03/07/19 LE BON MARCHE BONMARCH49 33-12345.6729 PARIS PA 1.800.00 European1/0% j 1462.00 European Union Euro 52.038.86 03/02/19 LE BON MARCHE BONMARCH49 33.1234547.89 PARIS PA 11.20293 Continued on next page AMEX009298 SDNY_GM_02752597 EFTA_00239853 EFTA01681256

Centurion" Card p. 29/31 EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/19 Account Ending 0-15006 [ Detail Continued Foreign Spend Amount 03/07/19 USER TRIP HELP.UBERCOM Al 26,32 $29.81 HELP.UBER.COM Europeant:. 03/07/19 USER TRIP HELP.UBER.COM HELP.UBER.COM Al 9,47 kinsman Tx 810.73 03/07/19 USER TRIP HELP.UBER.COM HELP.UBERCOM Al 12.45 European Union Euro $14.10 03/08/19 USER TR1P HELP.UBER.COM HELP.UBER.COM Al 6,58 EuropeanlIltez, $18.77 03/08/19 USER TRIP XFP.U2 HELP.UBER.COM HELP.UBER.COM Al an 16A4 ti Europe t $18.62 03/08/19 LE MATIGNON 0144542460 PARIS PA 10950 opean Eur uruz $123.13 03/10/19 USER TRIP HELP.UBER.COM Al 1232 $13.85 HELP.UBER.COM European Upg; Fees Amount 03/10/19 Total Foes for this Period ANNUAL MEMBERSHIP FEE $2,500.00 $2,500.00 2019 Fees and Interest Totals Year-to-Date Amount Total Fees In 2019 Total Interest In 2019 $2,500.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select Total le) Variable Rate From To 08/15/2011 Balance Subject to Interest Rate 'Merest Charge 11.40%(v) 50.00 $0.00 80.00 AMEX009299 SDNY_GM_02752598 EFTA 00239854 EFTA01681257

JEFFREY E EPSTEIN Account Ending 0-15006 p. 30,31 Express Cash Electronic Fund Transfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1 -800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 02/12/19 BNP \ PARIS 17\75017 FR 2.00000 $2,265.00 $2,332.95 European Union $67.95 Dispenser: 258637 Euro 02/20/19 BNP\PARIS 17\75017 FR 1.500,00 $1,701.30 $1,752.34 European Union $51.04 Dispel-net:258637 Euro 02/22/19 BNP PARIS 17\75017 FR 1.430,00 $1424.77 $1,673.51 European Union $4874 Dispenser. 258637 Euro 03/08/19 BNP \ PARIS 17\75017 FR 1.250,00 $1,41538 $1,457.84 European Union $42.46 Dispenser 258637 Euro Sub Total for JEFFREY E EPSTEIN $7,216.64 Total of Express Cash Activity 57,216.64 Information on Pay Over Time There Is no preset spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time Limit Is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit 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. AME X009300 SDNY_GM_02752599 EFTA_00239855 EFTA01681258

AMERICAN EXPRESS Centurions Card JEFFREY E EPSTEIN Closing Date 03/10/19 p. 31/31 Account Ending 0.15006 Take control of your identity. We'll be here if you need us. Get comprehensive credit and identity monitoring, plus dedicated fraud assistance when you need it most. Only q for the first 30 days and $16.99 every month thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/EnrollCreditSecure or call 1-866-617-1893 for more information The Power of CreditSecure 3-Bureau Credit Monitoring Stay al track with credit monitoring and calculators to plan for life's big moments.  3-Bureau credit reports, ongoing monitoring and monthly FICO' scores'  Financial calculators and credit score simulators State-of-the-Art Identity Monitoring Look out for your digital and financial life with confidence using our detection and alert tools.  Dark Web Monitoring  Social Security Number Monitoring  Child Monitoring • U.S.-Based Fraud Assistance Suspect fraud or have Questions? Give us a call.  Dedicated U.S.-Based Fraud Assistance Team  Lost Wallet Assistance Credit score calculated based on the FIC0' 8 model. Your lender or irraer may use a different FC0' Score version than FIC0' 8. or another type of credit score altogether. FIC0* is a registered trademark of the Fair Isaac Corporation in the United States and other countries. AMEX009301 SDNY_GM_02752600 EFTA_00239856 EFTA01681259

■ Centurion£ Card JEFFREY E EPSTEIN Closing Date 04/09/19 p. 1/34 Account Ending 0-15006 New Balance Payment Due Date $131,679.79 05/04/19* Late Payment Warning: If we do not receive your payment by the Payment Due Date of 05/04/19, 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 wsvw.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 31 1- Please fold on the perforation below, detach and return with your payment.- @ Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/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. Membership Rewards" Points Available and Pending as of 02/28/19 7,277,589 For up to date point balance and full program details, visit membershiprewards.com Account Summery Previous Balance $15,102.02 Payments/Credits -$79,731.85 New Charges 4196,309.62 Fees +$0.00 New Balance $131.679.79 Days In Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1877-8770987 1-800472-9297 See page 2 for additional information. Irj Pay by Phone La 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 06./646.00 0000349991866454851 013167979013167979 06 rl Account Ending 0-15006 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 05/04/19 Amount Due $131,679.79 AMEX00'9302 SDNY_GM_02752801 EFTA_00239857 EFTA01681260

JEFFREY E EPSTEIN Account Ending 0-15006 p.2/34 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable In US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment In a foreign currency, we will convert it Into US dollars at a conversion rate that is acceptable t0 us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process Is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the AD8 and interest results in dolly compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into VS dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement Indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount Is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 1-877-877-0987 FAX: 1.623-707-4442 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correct on front do not use. • To change yart address online. Visit WWN.111ThtfK4I1C/presstomrupdatecontactinfo • For Name.Ccenpany Name,and fceogn Address or Phone changes, please call Customer Care. • Please pint 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 J Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choices. Please visit wwwamMon•apms.comlprivacy. AMEX009303 SDNY_GM_02752602 EFTA_00239858 EFTA01681261