JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRITISH AIRWAYS PHOENIX Carrier: Class: DL Date of Departure: 06/05 USA AZ $295.00 5190.00 From: To: Carrier: Class: 06/04/19 N.Y.) F KENNEDY I LONDON HEATHROW AP Ticket Number: Passenger Document Type: PASSENGER TICKET AMERICAN EXPRES BA Date of Departure: 06/08 PHOENIX AZ $183.30 AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G VILNIUS Ticket Number: Passenger Name Document Type: PASSENGER TICKET AF 8 AF Y Date of Departure: 06/08 06/06/19 AMERICAN EXPRESS NI. SVC PHOENIX AZ $337.40 JETBLUE From: To: Carrier: Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A FT LAUDERDALE/HOLL Ticket Number: Passenger Name: 86 M B6 Date of Departure:06/11 06/07/19 Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 3571.40 AEROFLOT From: To: Carrier: Class: 06/07/19 MOSCOW SHEREMETYEV PARIS ORLY APT PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name AEROFLOT AMERICAN EXPRES SU YY 00 SU Date of Departure: 06/20 UNITED STATES OF AMER 31,856.23 AEROFLOT From: To: Carrier: Class: 06/07/19 MOSCOW SHEREMETYEV LOS ANGELES INTERN MOSCOW SHEREMETYEV Ticket Number: Passenger Name AEROFLOT AMERICAN EXPRES SU SU Date of Departure:06/11 UNITED STATES OF AMER $1,856.23 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV LOS ANGELES INTERN MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 06/11 06/07/19 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER 31,214.00 SIBERIAN AIRLINES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO ULAN-UDE Ticket Number: Passenger Name: Carder: Class: S7 57 Date of Departure: 06/10 Continued on next page AMEX009404 SDNY_GM_02752703 EFTA_00239959 EFTA01681362

Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 7/37 Account Ending 0.15006 Detail Continued Foreign Spend Amount 06/07/19 SIBERIAN AIRLINES 57 AMERICAN EXPRES SIBERIAN AIRLINES 57 UNITED STATES OF AMER $1.214.00 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMODEDOVO S7 ULAN-UDE 57 Ticket Number. Date of Departure:06/10 Passenger Name: 06/07/19 AMERICAN EXPRES PHOENIX AZ $566.00 AIR FRANCE From: To: Carrier: Class: MILAN LINATE APT PARIS CHARLES DE G AF Ticket Number: Date of Departure:06/13 Passenger Name: 06/07/19 BRITISH AIRWAYS ARC US USA $864.00 BRITISH AIRWAYS From: To: Carrier: Class: LONDON HEATHROW AP MILAN LINATE APT BA K LONDON HEATHROW AP BA B Ticket Number Date of Departure: 06/1 I Passenger Nam= 06/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ S539.60 ALITALIA From: To: Carrier: Class: PARIS ORLY APT MILAN LINATE APT AZ Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,316.23 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV LOS ANGELES INTERN SU N.Y. 1 F KENNEDY I YY 00 MOSCOW SHEREMETYEV SU Ticket Number: Date of Departure:06/11 Passenger Name: 06/08/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1316.23 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV LOS ANGELES INTERN SU N.Y. 1 F KENNEDY I YY 00 MOSCOW SHEREMETYEV SU Ticket Number. Date of Departure: 06/1 I Passenger Name: 06/08/19 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER $1,341.00 SIBERIAN AIRLINES 57 From: To: Carrier: Class: ULAN-UDE MOSCOW D0MODEDOVO 57 ULAN-UDE 57 Ticket Number. Date of Departure: 06/10 Passenger Name: 06/08/19 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER $1,341.00 SIBERIAN AIRLINES 57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMODEDOVO S7 ULAN-UDE S7 Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 RailEurope.Com WHITE PLAINS NY $388.95 Continued on reverse AMEX009405 SDNY_GM_02752704 EFTA_00239960 EFTA01681363

JEFFREY E EPSTEIN Account Ending 0-15006 p. 8/37 Detail Continued Foreign Spend Amount 06/09/19 AMERICAN EXPRES AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DEG KIEV BORISPOL APT Ticket Number. Passenger Name PHOENIX AZ Carrier Class: AF N AF Q Date of Departure 06/23 6622.00 06/09/19 AMERICAN EXPRES AIR FRANCE From: To: WARSAW PARIS CHARLES DEG WARSAW PHOENIX AZ Canter Class: AF T AF T 6552.10 Ticket Number 0577369171186 Passenger Name HVIAZDA/104RYSTYNA Date of Departure:06/25 06/10/19 AMERKAN EXPRESS TVL SVC PHOENIX AZ 65,778.33 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A TOKYO NARITA APT N.Y. NEWARK INTL A Ticket Number Passenger Name UA P UA P Date of Departure 07/01 06/10/19 1TUNES.COWBILL INTERNET CHARGE CA 622.96 RECORD STORE 06/10/19 RailEurope.Com WHITE PLAINS NY 6648.00 06/10/19 RailEurope.Com WHITE PLAINS NY 3399.95 06/10/19 www.raileurope.com Puteaux FR 680.62 4666278701 06/10/19 CAREY WASHINGTON DC 618537 888-649-3949 06/10/19 CAREY WASHINGTON DC 618537 888-649-3949 06/11/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 671054 Arrival Date Departure Date 06/15/19 06/17/19 00000000 LODGING 06/11/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 671034 Arrival Date Departure Date 06/15/19 06/17/19 00000000 LODGING 06/11/19 STUBHUB SAN FRANCISCO CA 650925 8667882482 06/11/19 RailEurope.Com WHITE PLAINS NY 6334.95 06/11/19 RailEurope.Com WHITE PLAINS NY 6203.95 06/12/19 UKRAINE INTERNATIONAL NI. AMERICAN EXP UNITED STATES OF AMER 61303.70 UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: N.Y.1 F KENNEDY I KIEV BORISPOL APT PS V BARCELONA PS K Ticket Number: Date of Departure:06/26 Passenger Name. ilt Document Type A Y T1OCET Continued on next page AMEX009406 SDNY_GM_02752705 EFTA 00239961 EFTA01681364

Centurion” Card ANTE RICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 P 937 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/12/19 AMERKAN EXPRES AIR FRANCE From: To: PARIS CHARLES DE G GENEVA Ticket Number regnessaPs Name: Document Type: PASSENGER TICKET PHOENIX AZ Carrier: Class: AF Date of Departure: 06/16 $13/3820 06/13/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $137.00 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV LONDON HEATHROW AP Tkket Numbers Passenger Name. Document Type: AGENCY PASSENGER TICKET SU Date of Departure: 06/16 06/13/19 sPonFr USA NEW YORK $9.99 DIRECT MKTG MISC 06/13/19 JOHN BARRETT SALON NEW YORK NY $297.82 646.231.2000 06/13/19 JOHN BARRETT SALON NEW YORK NY $360.52 06/14/19 646-231-2000 STUBHUB SAN FRANCISCO CA $1,043.18 8667882482 06/14/19 BARCELONA BOOTCAMP SITGES BA 3.937.00 $4,450.78 06/15/19 +34666760808 DREAM HOTEL HOLLYWOOD LOS ANGELES CA European Uttonc: $1,843.78 Arrival Date Departure Date 06/11/19 06/15/19 00000000 LODGING 06/15/19 DREAM HOTEL HOLLYWOOD LOS ANGELES CA $1,701327 Arrival Date Departure Date 06/11/19 06/15/19 00000000 LODGING 06/15/19 GOOGLE•GOOGLE STORAGE GOOGLE PAYMENT G.COHELPPAYO $9.99 SUBSCRIPTIONS 06/16/19 ITUNES.COM/BILL INTERNET CHARGE CA $48.95 RECORD STORE 06/17/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,352.00 AEROFLOT From: To: Cartier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Tkket Number 5557371895648 Passenger Name SHIYAN/TATIANA Document Type: AGENCY PASSENGER TICKET SU SU B Date of Departure: 06/18 06/17/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER $960.70 UKRAINE INTERNATIONAL A/L From: To: PARIS CHARLES DEG KIEV BORISPOL APT BARCELONA Ticket Number. Passenger Name: Document Type:A Y R TICKET Carrier: Class: PS PS Date of Departure: 06/27 Continued on reverse AMEX009407 SDNY_GM_02752706 EFTA 00239962 EFTA01681365

JEFFREY E EPSTEIN Account Ending 0-15006 p 1037 Detail Continued Foreign Spend Amount 06/i 7/19 AMERICAN EXPRESS WI SVC NORWEGIAN AIR SHUTTLE From: To: NY.1 F KENNEDY! PARIS CHARLES DE G Ticket Number: Passenger Name. Document Type: PASSENGER TICKET PHOENIX Carrier: Class: DY Date of Departure: 06/24 AZ $846.70 06/17/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 569.02 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS ORLY APT SU PARIS CHARLES DE G YY 00 MOSCOW SHEREMETYEV SU Ticket Number: Date of Departure: 06/20 Passenger Name: Document Type: AGENCY PASSENGER TICKET 06/17/19 AMERICAN EXPRES PHOENIX AZ $620.46 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure: 06/18 Passenger Name: Document Type: PASSENGER TICKET 06/17/19 7W51 DENTAL GROUP 000000001 NEW YORK NY $200.00 06/17/19 TLPSTARBRIGHT FLORAL DES TLF•STARBRIG NEW YORK NY $23448 212-229-2623 06/I 7/19 APPLE STORE R675 8675 PARIS PA 31400 $354.57 ELECTRONICS STORE Emma= 06/I8/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $994.30 AIR CHINA LTD. From: To: Carrier: Class: PARIS CHARLES DE G BEIJING CAPITAL AP CA T DAUAN CA BEIJING CAPITAL AP CA PARIS CHARLES DE G CA Ticket Number 99973724514005 Date of Departure:07/10 Passenger Name: XING/ZAVEI Document Type: PASSENGER TICKET 06/I8/19 AMERICAN EXPRESS WI SVC PHOENIX AZ $77736 DELTA AIR LINES From: To: Carrier Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL N.Y.1 F KENNEDY I DL Ticket Number 00673721449321 Date of Departure: 06/2S Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET 06/18/19 LA GRANDE EPICERIE BONMARCH49 33.1.23.45.67.89 PARIS PA 30543 Union European uro $344.06 06/18/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 562.00 Arrival Date Departure Date 06/15/19 06/17/19 00000000 LODGING 06/18/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA $70.00 Arrival Date Departure Date 06/15/19 06/17/19 00000000 LODGING Continued on next page AMEX000403 SDNY_GM_02752707 EFTA 00239963 EFTA01681366

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 11/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/18/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS Arrival Date Departure Date 06/15/19 06/17/19 00000000 LODGING CORONADO CA $9.01 06/19/19 AMERICAN EXPRES PHOENIX AZ $239.20 AIR FRANCE From: To: Carrier Class: 06/19/19 GENEVA PARIS CHARLES DE G Ticket Number Passenger Namet Document Type: PASSENGER TICKET UKRAINE INTERNATIONAL A/L AMERICAN EXP AF Date of Departure:06/21 UNITED STATES OF AMER 55.60 UKRAINE INTERNATIONAL AA. From: To: Carrier. Class: PARIS CHARLES DE G KIEV BORISPOL APT BARCELONA Ticket Number PS E PS Date of Departure:06/26 Passenger Name: Document Type: AGENCY PASSENGER TICKET 06/19/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 18041 $202.98 33-1.23.45.67.89 Ewen urn 06/19/19 RailEurope.Com WHITE PLAINS NY $648.00 467827280100556677 06/19/19 ETAM_LIN_13_15_AVENUE_DES_TERNES ELIN- PARIS PA 444.61 $499.96 145721462 SOWN% Ur= 06/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $327.38 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 06/26 06/20/19 AEROFLOT AMER/CAN EXPRES UNITED STATES OF AMER $4.42 AEROFLOT From: To: Carrier Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number 5557372966857 Passenger Name: SHIYAN/TATIANA Document Type: AGENCY PASSENGER TICKET SU Date of Departure: 06/21 06/20/19 AMERICAN EXPRES PHOENIX AZ $115.40 AIR FRANCE From: To: Carder. Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: AF Al Date of Departure: 06/30 Document Type: PASSENGER TICKET 06/20/19 AMERICAN EXPRES PHOENIX AZ $78.00 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name. Document Type: A N IM I.T• M t AF Date of Departure:06/21 06/20/19 LE 80N MARCHE BONMARCH49 33-1.23.45.67.89 PARIS PA 413.00 European Union Euro $463.34 Continued on reverse AMEX009409 SDNY_GM_02752708 EFTA 00239964 EFTA01681367

JEFFREY E EPSTEIN Account Ending 0-15006 p. 12/37 Detail Continued Foreign Spend Amount 06/20/19 HOTEL PLAZA ATHENEE 5720931280001 PARIS PA 214.00 European Upon ro 1240.09 06/20/19 JOHN BARRETT SALON NEW YORK NY 585147 646.231.2000 06121/19 AMERICAN EXPRES PHOENIX AZ 9604.90 AIR FRANCE From: To: Carrier. Class: MILAN MALPENSA APT PARIS CHARLES DE G MILAN LINATE APT Ticket Number 0577373229807 Passenger Name: LITVIN/OLEKSANDRA Document Type: PASSENGER TICKET Al H AF Date of Departure: 07/02 06/21/19 AMERICAN EXPRES PHOENIX AZ 3944.24 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: AF AF Date of Departure: 06/26 Document Type: PASSENGER TICKET 06/21/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 939.20 AEROFLOT From: To: Carrier: Clan: MOSCOW SHEREMETYEV PARIS CHARLES OE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 06/24 Document Type: AGENCY PASSENGER TICKET 06/21/19 AMERICAN EXPRES PHOENIX AZ $90.20 AIR FRANCE From: To: Carrier Class: KIEV BORISPOL APT PARIS CHARLES DEG KIEV BORISPOL APT Ticket Number: Passenger Name: AF N AF M Date of Departure: 06/30 Document Type: N KET 06121/19 AT&T RECURR BILL PAYMENT DALLAS TX 182942 800-331-0500 06/22/19 AMERICAN EXPRES PHOENIX AZ 5822.00 AIR FRANCE From: To: Carrier Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number 0577373753552 Passenger Name: PRYSHCHEPA/KATERYNA Document Type: PASSENGER TICKET AF O Al Date of Departure: 06/26 06/22/19 EURODISNEY VACANCES SA MARNE FR 51,157.46 MISC/SPECIALTY RETAIL 06/22/19 APPLE STORE R675 8675 PARIS PA 229.00 125959 ELECTRONICS STORE European Ufrukn um OW23/19 LE BON MARCHE BONMARCH49 33.12395.67139 PARIS PA 666.00 European Ugulro 1753.84 06/23/19 LE BON MARCHE BONFAARCH49 PARIS PA 689.00 1781.05 33.123.4547$9 European Union Euro Continued on next page AMEX009410 SDNY_GM_02752709 EFTA 00239965 EFTA01681368

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 13/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: LONDON HEATHROW AP MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC DELTA AIR LINES UNITED STATES OF AMER Carrier. Class: SU SU Date of Departure: 06/26 PHOENIX AZ $597.30 $700.70 From: To: Carrier. Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E Ticket Number. 00673739712214 Passenger Name: COOPER/JAMES EDWARD Document Type: PASSENGER TICKET DL Date of Departure: 06/26 06/24/19 AMERICAN EXPRES PHOENIX AZ 3447.52 AIR FRANCE From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G OSLO (MET) Ticket Number: Passenger Name Document Type: PASSENGER TICKET AF A AF A Date of Departure: 06/30 06/24/19 EIRMSH AIRWAYS ARC US USA 56,838.06 BRITISH AIRWAYS From: To: Carrier. Class: LONDON HEATHROW AP N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y.1 F KENNEDY I LONDON HEATHROW AP Ticket Number 1257373971243 Passenger Name: COOPER/JAMES EDWARD Document Type PASSENGER TICKET BA YY 00 AA AA Date of Departure: 06/25 06/24/19 EURODISNEY VACANCES SA MARNE FR $295.11 MISC/SPECIALTY RETAIL 06/24/19 ITUNESCOM/BILL INTERNET CHARGE CA $23.97 RECORD STORE 06/24/19 ITUNES.COM/BILL INTERNET CHARGE CA $0.99 RECORD STORE 06/24/19 PHARMACIE DU MARAIS 0148879955 PARIS PA an 158.34 Europe upon tufo $179.49 06/24/19 Carey Limousine 8886493949 DC $18537 888-649-3949 06/25/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 540.00 AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number. Passenger Name: SU Date of Departure: 06/25 Document Type: AGENCY PASSENGER TICKET 06/25/19 AMERICAN EXPRES PHOENIX AZ $121.10 AIR FRANCE From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES OE G MOSCOW SHEREMETYEV Ticket Nuber: Passenger Name: Nameigihr Document Type: AF AF Date of Departure 06/27 Continued on reverse AMEX009411 SDNY_GM_02752710 EFTA 00239966 EFTA01681369

JEFFREY E EPSTEIN Account Ending 0-15006 p. 14/37 Detail Continued Foreign Spend Amount 06/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 199.11 $227.01 33.123.45.6789 European Upulro 06/25/19 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR 417.91 European Union 5476.46 06/25/19 LE BON MARCHE BONMARCH49 PARIS PA MOO 5273.62 33.123.45.6789 European Union Euro 06/25/19 LA GRANDE EPKERIE BONMARCH49 PARIS PA 16249 5185.48 33.123.45.6789 European Ug s 06/25/19 PUBLKISDRUGSTORE PARIS8 PA 309.00 $352.29 0144437800 European uog; 06/25/19 NETFUKCOM 866-579-7172 CA 515.99 SUBSCRIPTION 06/25/19 ITUNES.COM/BILL INTERNET CHARGE CA 59.99 RECORD STORE 06/25/19 ITUNES.COM/BILL INTERNET CHARGE CA $9.99 RECORD STORE 06/25/19 Carey Limousine 8886493949 DC 518537 888449-3949 06/26/19 GALERIE LAFAYETTE PARIS PA 4490 $53.49 0000000000000 European Vet% 06/26/19 44 Galeries Lafayette Paris CEDEX 09 FR 306.95 5350.08 European Ugukrtil 66/26/19 UBER TRIP HELP.UBER.COM CA 5150.69 HELP.UBER.COM 06/26/19 Carey Limousine 8886493949 DC $18987 888-649-3949 06/27/19 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ 51,890.40 UNRED MURES From: To: Carrier: Class: MONTEREY PENINSULA DENVER INTL APT WASHINGTON DULLES PROVIDENCE N.Y. NEWARK INTL A Ticket Number: Passenger Name. - Document Type: PASSENGER TICKET UA UA UA UA Date of Departure: 07/18 06/27/19 UNITED MRUNES HOUSTON TX $24.00 UNITED AIRLINES From: To: Carder: Class: MONTEREY PENINSULA DENVER INTL APT Ticket Number.01615165721630 Passenger Name. HAKIM/PREFERRED ZONE Document Type:PREFERRED SEAT UPGRADE UA 00 Date of Departure: 07/18 06/27/19 UNITED AIRLINES HOUSTON TX $105.00 UNITED AIRLINES From: To: Carrier: Class: DENVER INTL APT WASHINGTON DULLES Ticket Number:01615165721647 Passenger Name: HAKIM /ECONOMY PLUS S Document Type: PREFERRED SEAT UPGRADE UA 00 Date of Departure: 07/18 06/27/19 UNITED AIRLINES HOUSTON TX 522.00 UNITED MRUNES From: To: PROVIDENCE N.Y. NEWARK INTL A Ticket Number. 01615165721654 Passenger Name: HAKIM /PREFERRED ZONE Document Type: PREFERRED SEAT UPGRADE Carrier: Class: UA 00 Date of Departure: 07/30 Continued on next page AMEX009412 SDNY_GM_02752711 EFTA 00239967 EFTA01681370

Centurion" Card Al E;IC;N EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 15/37 Account Ending 0-15006 [ Detail Continued Foreign Spend Amount 06/27/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT Ticket Number. 01615165721661 Passenger Name: HAKIM /PREFERRED ZONE Document Type. PREFERRED SEAT UPGRADE HOUSTON Carrier: Class: UA 00 Date of Departure: 07/30 TX 523.00 06/27/19 UNITED AIRLINES HOUSTON Tx 514.00 UNITED AIRLINES From: To: Carrier Class: DENVER INTL APT MONTEREY PENINSULA Ticket Number:01615165721678 Passenger Name: HAKIM /PREFERRED ZONE Document Type. PREFERRED SEAT UPGRADE UA 00 Date of Departure 07/30 06/27/19 UNITED AIRLINES HOUSTON TX $14.00 UNITED AIRLINES From: To: Carrier Class: MONTEREY PENINSULA DENVER INTL APT Ticket Number: Passenger NamerPREFERRED ZONE UA 00 Date of Departure: 07/18 Document Type PREFERRED SEAT UPGRADE 06/27/19 UNITED AIRLINES HOUSTON TX $99.00 UNITED AIRLINES From: To: Carrier. Class: DENVER INTL APT WASHINGTON DULLES Ticket Number. Passenger Name: /ECONOMY PLUS S Document Type PREFERRED SEAT UPGRADE UA 00 Date of Departure: 07/18 06/27/19 UNITED AIRLINES HOUSTON TX $12.00 UNITED AIRLINES From: To: Carrier. Class: PROVIDENCE N.Y. NEWARK INTL A Ticket Number Passenger Name: /PREFERRED ZONE Document Type: PREFERRED SEAT UPGRADE UA 00 Date of Departure: 07/30 06/27/19 UNITED AIRLINES HOUSTON TX 533.00 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A DENVER INTL APT Ticket Number. Passenger Name: /PREFERRED ZONE Document Type: ED SEAT UPGRADE UA 00 Date of Departure 07/30 06/27/19 UNITED AIRLINES HOUSTON Tx 524.00 UNITED AIRLINES From: To: Carrier: Class: DENVER INTL APT MONTEREY PENINSULA Ticket Number Passenger Name: /PREFERRED ZONE Document Type: ED SEAT UPGRADE UA 00 Date of Departure: 07/30 06/27/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ 51,89040 UNITED AIRLINES From: To: Cartier. Class: MONTEREY PENINSULA DENVER INTL APT WASHINGTON DULLES PROVIDENCE N.Y. NEWARK INTL A Ticket Number. Passenger Name: UA M UA M UA Q UA Date of Departure: 07/18 Document Type A I Continued on reverse AMEX009413 SDNY_GM_02752712 EFTA 00239968 EFTA01681371

JEFFREY E EPSTEIN Account Ending 0-15006 p.1637 Detail Continued Foreign Spend Amount 06/27/19 MYRIAM K PARIS PA 298.80 $340.18 0662852858 EuroptanUtp uoi 06/27/19 CHAMPS ELYSEES EUN 5000 PARIS PA 68120 $77672 0000000000 European UR% 06/27/19 Carey Limousine 8886493949 DC $174.79 888-649-3949 06/28/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 188.25 $214.30 33-1.234547.89 European Urulcro 06/28/19 CASSINA FURNITURE/HOME STORE PARIS PA 21375.12 European Upulon3 ro $24,356.97 06/29/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $905.92 AEROFLOT From: To: Carder Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 06/30 Document Type: AGENCY PASSENGER TICKET 06/29/19 _ LE BON MARCHE BONMARCH49 PARIS PA 20800 $237.02 33-1.23.4567.89 European UEtors 06/29/19 LE BON MARCHE BONMARCH49 PARIS PA 2145.00 $2,444.23 33-1.23454729 European Ugol rio 06/29/19 AMEDEUS 0153534080 PARIS PA 78259.80 European Union Euro $32,202.07 06/29/19 JOHN BARRETT SALON NEW YORK NY $1,295.80 646.231.2000 06/30/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ $376.60 JETBLUE From: To: Cartier. Class: FT LAUDERDALE/HOLL NEW YORK LA GUARD' FT LAUDEADALE/HOLL Ticket Number. Passenger Name: B6 66 Date of Departure:07/0S Document Type: PAS E KET 06/30/19 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $2.603-33 DELTA AIR LINES From: To: Carrier: Class: LONDON HEATHROW AP N.Y..' F KENNEDY I LONDON HEATHROW AP Ticket Number: Passenger Name: DL DL Date of Departure: 07/05 Document Type: PA EN E TI KET 06/30/19 SPIRIT AIRLINES SOUTH FLORIDA FL $19349 SPIRIT From: To: Carrier: Class: FT LAUDERDALUHOLL ST THOMAS CYRIL E Ticket Number: SHHSON Passenger Name: BAKER/PHIUP Document Type: PASSENGER TICKET NK Date of Departure: 07/09 06/30/19 AMERICAN EXPRES PHOENIX AZ $846.70 AIR FRANCE From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number 0577376005395 Passenger Name: PAYSHCHEPA/KATERYNA Document Type: PASSENGER TICKET AF AF P Date of Departure: 07/03 06/30/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 125.16 $14242 33.123454729 European %jilt, Continued on next page AMEX009414 SDNY_GA1_02752713 EFTA_00239969 EFTA01681372

Centurion" Card p. 17/37 EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/30/19 07/01/19 PELOTON +18666799129 AMERICAN EXPRES AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT NEW YORK CITY PHOENIX AZ Canlec Class: AF V AF P NY $42.47 $681.70 Ticket Number: 0577376291317 Passenger Name: PRYSHCHEPA/KATERYNA Document Type. PASSENGER TICKET Date of Departure: 07/03 07/01/19 LE BON MARCHE BONMARCH49 PARIS PA 220.03 5250.69 33-1.23.4567.89 European ulim 07/01/19 LA GRANDE EPICERIE 80NMARCH49 33-1/3.45.67.89 PARIS PA 204,73 European Union Euro $233.29 07/01/19 ZARA RUE DE RENNES 3007 PARIS PA 7491 $87.64 01.44.39.03.5 EuropeanUp= 07/01/19 GOOGLE SERVICES 855-836-3987 CA $36.00 SELLER 07/01/19 GOOGLE 'GOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 07/02/19 AMERICAN EXPRES PHOENIX AZ 52,432.66 AIR FRANCE From: To: Canlec Class: BUCHAREST OTOPENI PARIS CHARLES DE G N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Al Y AF B DL B DL B Date of Departure 07/10 Document Type. PASSENGER TICKET 07/02/19 7W51 DENTAL GROUP 000000001 NEW YORK NY $975.00 07/02/19 7W51 DENTAL GROUP 000000001 NEW YORK NY $399.00 07/03/19 CAFE WRIT PARIS PA 80.00 590.58 0149260660 European Upioa 07/03/19 AkirlHE WASHINGTON P 866-216.1072 WA $10.00 SERVICE 07/03/19 PAYPAL 4029357733 RU $2,063.29 4029357733 07/04/19 PHARMAOE DU DRUGSTORE DES CHAMP PARIS PA 23419 $267.20 0608222127 Eompean Euro 07/04/19 GALERIES LAFAYETTE PARIS PA 275.00 $311.11 0142823390 European = 07/04/19 PUBLICISORUGSTORE PARISB PA ML50 $100.12 0144437800 European ueix 07/04/19 rTUNES.COW13ILL INTERNET CHARGE CA $60.94 RECORD STORE 07/04/19 FAIRMOUNT VICTOR HUGO PARIS PA 230.00 $260.20 0145009344 European = 07/04/19 HOTEL RAPHAEL PARIS PARIS PA 194.03 $21947 0153643200 European li t= 07/04/19 COMPTOIR DES COTONNIERS PARIS VI PARIS PA 497,50 $562.82 0140671584 Emmen Urcuz Continued on reverse AMEX009415 SDNY_GM_02752714 EFTA 00239970 EFTA01681373

JEFFREY E EPSTEIN Account Ending 0-15006 p.18/37 Detail Continued Foreign Spend Amount 07/05/19 PAYPAL 4029357733 4029357733 SG 29342 European UpLeutilos 533156 07/05/19 AMZN MKTP USINI48896122 AtAZN.COM/BILL WA 56.75 BOOKSTORES 07/05/19 STEVEN D KAPLAN DMD NEW YORK NY 5500.00 07/05/19 AMZN MKTP US•MH8400M21 APAZN.COWBILL WA $380.89 BOOK STORES 07/05/19 Carey Limousine 8886493949 DC $200A5 888-649-3949 07/05/19 AMZN MKTP US9AHSIQ7MW1 AMZN.COM/BILL WA 5119.74 BOOK STORES 07/05/19 AMZN MKTP USHAH6C99AG2 AIAZN.COM/BILL WA 53.80 BOOK STORES 07/05/19 GALERIE LAFAYETTE 0000000000000 PARIS PA r.29040 European Ugicr uo $1456.67 07/06/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 550750 AEROFLOT From: To: Carrier Class: LONDON HEATHROW AP MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number: Passenger Name: SU SU Date of Departure:07/06 Document Type: AGENCY PASSENGER TICKET 07/06/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 5507.50 AEROFLOT From: To: Carrier. Class: LONDON HEATHROW AP MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number: Passenger Nama Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure:07/06 07/06/19 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY 325.00 ONLINE SUBS 07/06/19 =PARKAVENUEDENTALGRO 201-864-4730 NY $1,825.00 201.864-4730 07/08/19 Carey Limousine 8886493949 DC 5357.29 888-649-3949 07/09/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $2.66530 AEROFLOT From: To: TOKYO NARITA APT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET MOSCOW SHEREMETYEV Carrier: Class: SU Date of Departure: 07/13 El Card Ending Monthly Spending Limit $15,000 Foreign Spend Amount 06/13/19 UBER TRIP HELP.UBER.COM CA $27.58 HELP.UBER.COM 06/13/19 $ and R Medallion S and R Medalli New York NY $9.30 2129579200 06/13/19 ANDAZ TOKYO -MINATO-KU TOKYOJAPAN LODGING JP 174789 Japanese Yen $1,615.13 06/14/19 NYIlmes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 06/18/19 UBER TRIP HELP.UBER.COM CA $19.28 HELP.UBER.COM Continued on next page AMEX009416 SDNY_GM_02752715 EFTA 00239971 EFTA01681374

ANIE1 6 ;l; EXPRESS Centurion" Card JEFFREY E EPSTEIN Closing Date 07/10/19 p. 19/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 07/04/19 EQUINOX MOTO 4114 114 866-332-6549 EQUINOX MOTO e105 105 866-332-6549 FUKUROUNOSATO HARAJYUKUTE RESTAURANT WEST HOLLYWOO NY NEW Valk NY TOKYO $215.00 $54.44 JapaneseYe. 07/04/19 ROPPONGI HILLS GENERAL MERCHANDISE 07/04/19 HEIROKU OMOTESANDOUTEN RESTAURANT 07/04/19 TOKYOMUSEN TOKYO TAXICAB & LIMOUSINE 07/04/19 NEZU ART MUSEUM TOKYO 1.100 $10.20 Japanese MISC/SPECIALTY RETAIL 07/05/19 HOTEL ON BOOKING.COM AMSTERDAM NL 377303 $350.39 TRAVEL AGENCY ANDAZ TOKYO -MINATO-KU TOKYO JAPAN LODGING JAPAN Japanese Yen l.800 $16.73 TOKYO 2.742 $2542 Japanese Yen 2.410 Japanese Yen $2234 07/05/19 Japanese Yen JP 13482 Japanese Ye. 6124.05 07/05/19 JR CENTRAL JAPAN 13,910 $128.94 JapinisseYin FREIGHT RAILROAD MACCHA HOUSE KYOTO SANNEN -KYOTO-5Ni RESTAURANT 07/05/19 07/05/19 ASICA TRAFFIC THIRD TAXICAB & LIMOUSINE 07/06/19 NANKAI TICKET FREIGHT RAILROAD TOKYO OSAKA JP 810 Japanese Yen 1.530 Japanese Yen $7.51 514.13 2.000 rapaneseYen $18.91 07/06/19 HYATT REGENCY KYOTO -KYOTO-SHI JP 54.503 $50522 Japanese Yert LODGING 07/06/19 JR WEST JAPAN 540 FREIGHT RAILROAD Japanese Yen 07/06/19 JR WEST JAPAN Japanese Yen 1,190 $11.03 $5.19 FREIGHT RAILROAD NANBUCHUOU TAXI TAXICAB & LIMOUSINE 07/07/19 02/02/15. IZUHAKOZEKOTSUODAWARA TAXICAB & LIMOUSINE 07/07/19 JR CENTRAL FREIGHT RAILROAD 07/09/19 OSAKA Japanese $26.97 Yen KANAGAWA 5,950 Japanese Yen $54.95 JAPAN Japanese Yen HYATT REGENCY HAKONE -ODAWARA-SHI LODGING JP 100000 $919.62 Japanese Yen IS Card Ending Monthly Spending limit $20,000 Foreign Spend Amount 06/11/19 CRF PARIS AUTEUIL PARIS 33-1.23.45.6789 CRF PARIS AUTEUIL PARIS 33-12345.67.89 PARIS FR 349.15 $39534 European um: PARIS FR 999.29 $1,131-50 European 29 06/11/19 06/11/19 PONCELET PRIMEURS 0142274795 06/12/19 PARIS PA 1(403 $113.36 European um: TREMNAY EN FRANCE FR RELAIS CROIX PIGEOT NEFTIS GAS STATION 167,91 European Union Eur0 $19034 Continued on reverse AMEX009417 SDNY_GM_02752716 EFTA 00239972 EFTA01681375

JEFFREY E EPSTEIN Account Ending 0-15006 p. 20/37 Detail Continued Foreign Spend Amount 06/12/19 5197 SUPER M DURET 5197 33.123.45.6789 PARIS PA 1622 European uguetT 5834 European Union Euro 2.50 European Union Euro $18.39 06/15/19 PHARMACIE DE CETOILE 0145001090 06/17/19 ADP- ROISSY COG PEF 0148623326 PARIS PA ORLY AEROGARE CEDER W 06/18/19 ENI PARIS FOCH 10300411 GAS STATION PARIS FR 53.40 European Uptcri; PARIS PA 19.74 $22.20 European Uggioi PARIS PA 12.97 European Ugioin; PARIS PA 9.87 European Union Euro PARIS FR 74.68 $84.66 European Urn ORLY AEROGARE CEDE( V/ 51.00 557.81 European Union Euro PARIS PA 58.51 $66.71 European Union Euro PARIS PA 13.97 $15.93 European Union Euro PARIS FR 604e $6840 European UrLon rso PARIS PA 35,47 European Upukan n, PARIS PA 20.23 European Union Euro Roissy CDG Ceiiex FR 249.22 European Union Euro PARIS PA 82.95 European um?, LUXEMBOURG LU 5.99 $6.75 European Ugjon rso PARIS PA 30.21 European Union Euro PARIS FR 89.00 $10037 European Union Earn 06/19/19 5197 SUPER M DURET 5197 33-123.4567.89 06/19/19 $65.88 $2.82 $60.05 5197 SUPER M DURET 5197 33-12345.6789 5197 SUPER M DURET 5197 33-1234547.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION ADP • ROISSY COG PEF 0148623326 PONCELET PRIMEURS 0142274795 5197 SUPER M DURET 5197 33-1.23.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION 5197 SUPER M DURET 5197 33-12145.67.89 $14.58 06/21/19 $11.17 06/21/19 06/23/19 06/25/19 06/26/19 06/27/19 06/28/19 07/03/14 5197 SUPER M DURET 5197 33-113.45.67.89 07/03/19 Raja WWW.RAJA.ER 07/03/19 PONCELET PRIMEURS 0142274795 07/05/19 AMA EU SARL PRIME NEW $4038 $22.90 $282.17 $93.84 avswi.amazon.fr 07/06/19 5197 SUPER M DURET 5197 33-1234547.89 07/0444 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION Card Ending 0-17069 Monthly Spending limit: $2.000 $34.63 Foreign Spend Amount 06/11/19 USERTRIP HELP.UBER.COM GB 540 $7.13 HELP.UBERCOM Pounds Reding 06/11/19 UBER EATS HELP.UBER.COM GB 23.55 $29.97 Pounds Stur«) 8005928996 06/12/19 WEILL CORNELL PO BUS OFF NEW YORK NY $262.50 ____ 212.590-5710 06/13/19 UBER EATS HELP.UBER.COM GB 28.32 $36.14 PoundsReding 8005928996 06/13/19 JAKS CAFE LONDON GB Pounds Sr 1030 ng $13.35 rh RESTAURANT 06/13/19 POSTMATES MEMBERSHIP SAN FRANCISCO CA $9.99 8778877815 Continued on next page AME X009418 SDNY_GM_02752717 EFTA_00239973 EFTA01681376

Centurion' Card AMERICANi ExPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 2I/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/14/19 06/14/19 06/15/19 06/15/19 06/15/19 JAKS CAFE RESTAURANT UNKEDIN-469•8413233 SUBSCRIPTION NETFUX.COM SUBSCRIPTION USER TRIP HELP.UBER.COM LHR IS WDF MAIN HT5 MAIN SHOP 00002086244547 LONDON LNKD.IN/ BILL 866-579-7172 GB CA CA 26 50 Pounds Sterling $33.60 532.65 510.99 HELP.UBERCOM GB 3201 Pound, Staffing $40.58 WELLINGTON ROAD GB 15.40 Pounds Steeling 06/15/19 LHR T5 WDF MAIN HIS MAIN SHOP 00002086244547 06/15/19 STARBUCKS RESTAURANT LHR Starlaucics TSA • 18351454 06117/19 USER TRIP HELP.UBER.COM GB 41.76 $52.94 Pounds Stelling $19.52 WELLINGTON ROAD GB 64.00 Pounds Sterling LONDON GB 1243 Pounds Sterling $81.14 f16.01 HELP.UBER.COM USER EATS 8005928996 USER EATS 80059289% USER TRIP HELP.UBER.COM 06/18/19 06/19/19 06/20/19 HELP.UBERCOM HELP.UBERCOM HELP.UBERCOM GB GB GB 4036 $51.14 Pounds Sterling 4534 557.14 Pounds Sting 6.00 $7.58 Pounds Stettin 06/20/19 USER TRIP HELP.UBERCOM GB 21.19 $26.78 HELP.UBER.COM Pounds Staffing 06/20/19 USER EATS 8005928996 06/20/19 USER EATS HELP.UBER.COM GB 5250 $66.83 Pounds Meting 80059289% 06120/19 USER TRIP HELP.UBER.COM GB Pounds 1287 f16.38 Styling HELP.UBER.COM 06/21/19 USER EATS 8005928996 06/22/19 UBER TRIP HELP.UBERCOM 06/22/19 USER EATS 80059289% 06/22/19 USER TRIP HELP.UBER.COM 06/23/19 USER TRIP HELP.UBER.COM HELP.UBERCOM 06/23/19 USER TRIP HELP.UBERCOM HELP.UBER.COM 06/23/19 THE CHELSEA GENERAL STORE LONDON RESTAURANT 06/23/19 MKS CAFE LONDON GB 3615 $459S RESTAURANT Pounds Storing 06/24/19 USER EATS HELP.UBER.COM GB 40.14 $51.02 Pounds Sterling 8005928996 06/24/19 JAIG CAFE LONDON GB 300 $3.83 Pounds Sterling RESTAURANT 06/25/19 HELP.UBER.COM GB 1.00 Pounds Sterling $127 HELP.UBER.COM GB 3995 Pounds Swing $50.86 HELP.UBER.COM GB Pounds St 13.44 $17.08 erling HELP.UBERCOM GB 22.00 Pounds Sterling 527.96 HELP.UBER.COM GB 22.15 Pounds String 528.15 GB GB GB 1203 Pounds Siting $15.29 12.75 $1621 Pounds Swing 44_36 $81.80 Pounds Stedtg FERNANDEZ AND WELLS RESTAURANT LONDON 13.20 11940 Pounds Sterling Continued on reverse AMEX009419 SDNY_GM_02752718 EFTA_0023 9974 EFTA01681377

JEFFREY E EPSTEIN Account Ending 0-15006 p. 22/37 Detail Continued Foreign Spend Amount 06/25/19 KOENIG BOOKS TOURIST ATTRACTION 06/26/19 UBER TRIP HELP.UBEILCOM 06/26/19 UBER TRIP HELP.UBER.COM 06/27/19 USER EATS 8005928996 LONDON GB 25.95 Pounds Staling 333.12 HELP.UBER.COM GB 12.93 31633 PoundsSterling HELP.UBER.COM GB 243$ 33139 Pounds Sterling HELP.UBER.COM GB 21.14 326.87 Pounds Sterling 06/27/19 06/28/19 06/28/19 DROPBOX'SC42L9XRVFJ9 SAN FRANCISCO 4159867057 UBER EATS HELP.UBER.COM GB 8005928996 UBER TRIP HELP.UBER.COM GB 12.09 31539 Pounds Staling CA 39.99 23.42 329.81 Pounds Staling HELKUBEFLCOM WEILL CORNELL PO BUS OFF 212-590-5710 06/28/19 NEW YORK NY 326250 06/28/19 UBER TRIP HELP.UBEFLCOM GB 19.20 324.46 Pounds Stetting HELP.UBER.COM 06/29/19 DAYLESFORD ORGANIC LONDON GB 42.44 354.06 Pounds Sterling MISC FOOD STORE Brompton Cross 06/29/19 MKS CAFE LONDON GB 3.00 33.82 PoundsSteding RESTAURANT 06/30/19 UBER TRIP HELP.UBER.COM GB 9.74 312.41 Pounds Staling HELP.UBER.COM 06/30/19 USER TRIP HELP.UBER.COM GB 11.12 314.16 PoundsSterling HELP.UBERCOM 06/30/19 DESIGN MUSEUM LONDON GB 1.60 S2-04 CATERER Pounds Sterling Searcys Design Museum 06/30/19 DESIGN MUSEUM ENTERPRISES LTD LONDON GB 1618 320.61 Pounds Sterling CHARITABLE ORG The Design Museum - Retail 06/30/19 UBER EATS HELP.UBER.COM GB 41.29 352.60 Pounds Sliding 8005928996 07/01/19 UBER EATS HELP.UBER.COM GB 34.28 $43.67 PoundsStaling 8005928996 07/01/19 AMZNMKTPLACE MERCHANDISE AMZNMKTPIACE MERCHANDISE 07/01/19 AMAZON.CO.UK GB 314.88 AMAZON.CO.UK GB 350.07 07/02/19 PRET A MANGER-SOUTH KENSINGTON RESTAURANT 07/02/19 LONDON GB 4.79 3607 PoundsSterling AMZNMKTPLACE MERCHANDISE AMAZON.CO.UK GB 325.62 07/03/19 UBER TRIP HELP.UBEFLCOM GB 8.12 310.27 Pounds Stetting HELP.UBER.COM 07/03/19 UREA TRIP HELP.UBER.COM GB SA6 36.40 Pounds Sterling HELP.UBER.COM 07/03/19 USER TRIP HELP.UBEFLCOM HELP.UBEItCOM GB 1306 $1645 Pounds Sterling Continued on next page AMEX009420 SDNY_GM_02752719 EFTA_00239975 EFTA01681378

Centurion" Card AMERICAN) ExPRess JEFFREY E EPSTEIN Closing Date 07/10/19 P_ 2337 Account Ending 0-15006 Detail Continued Foreign Spend Amount Card Ending 0-12086 Monthly Spending Unlit $60,000 Foreign Spend Amount 06/09/19 PC/ EAST 65TH ST NEW YORK NY 320.63 FAST FOOD RESTAURANT 06/09/19 SEAMLSVSANDROSRESTAUR NEW YORK NY $80.13 8002561020 06/09/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 3115.98 2127370600 06/09/19 SEAMLWSANNIATTEOPIZZE NEW YORK NY 347.59 8002561020 06/10/19 TODD ENGLISH FOOD HALL NEW YORK NY $29.00 415-772-5149 06/10/19 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $1028 800-8334687 06/10/19 UNLEASHED 5706557060 73063557060 NEW YORK NY 58935 0004000000 06/10/19 USER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 06/10/19 ELI'S MANHATTAN NEWYORK NY $232.11 212-772-2011 06/10/19 S and R Medallion S and R Medalli New York NY $12.36 2129579200 06/10/19 INSTACART SAN FRANCISCO CA 327.43 8882467822 06/10/19 LADUREE NEW YORK NY 31228 646 895 8981 06/10/19 ApIPay RALPH LAUREN POLO RALPH LAUREN PO NEW YORK NY 3113.42 CUSTOMERASSISTA NC EgRALPHL 06/10/19 MAISON KYSER NEW YORK NY 32651 1294 3RD AVE NEW YORK,NY 06/11/19 ITUNES.COWBILL INTERNET CHARGE CA $15.96 RECORD STORE 06/11/19 USER TRIP HELP.UBER.COM CA 311.73 HELP.UBER.COM 06/11/19 SUNSHINE FLOWER NEW YORK NY $80.45 212-702-0807 06/11/19 SPOTIFY USA NEW YORK 39.99 DIRECT MKTG MISC 06/11/19 CVS PHARMACY NEW YORK NY 39.46 8007467287 PHARMAOES 06/11/19 SEAMLWCAFEDALSAa NEW YORK NY 36259 8002561020 06/11/19 GRACIOUS HOME NEW YORK NY 3550.91 212-517-6300 06/11/19 Laduree NEW YORK NY 321.00 USECI0021 06/11/19 Laduree NEW YORK NY $6.85 USICI0021 06/12/19 LOCO COCO squareup.corn/receipts New York NY $21.75 Continued on reverse AMEX009421 SDNY_GM_02752720 EFTA 00239976 EFTA01681379

JEFFREY E EPSTEIN Account Ending 0-15006 p. 24.37 Detail Continued Foreign Spend Amount 06/12/19 NYCTAXII3V88 09028450013 LONG ISLAND C NY $20.75 917.3964908 06/I 2/19 KAPPO MASA 650000010908807 NEW YORK NY $326.74 2129067141 06/12/19 SEMALSVRITZDINER NEW YORK NY $12.93 8002561020 06/12/19 UNIQUE WIRELESS NEW YORK NY $39434 TELECOM EQUIPMENT 06/12/19 KUSMI TEA PLAZA NEW YORK NY $36.23 212-486-2843 06/12/19 LADUREE NEW YORK NY $2.95 646495-8981 06/12/19 MITCHELL A KUNE MD PC NEW YORK NY $26130 06/13/19 PQ EAST 65TH ST NEW YORK NY $7628 FAST FOOD RESTAURANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 06/13/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $196.00 BEAUTY/BARBER SHOP 06/14/19 USER TRIP HELP.UBERCOM CA $10.76 HELP.UBEFLCOM 06/14/19 CEBROKERCOM JACKSONVILLE FL $29.00 +18774346323 06/16/19 ANN TUIL NEUIU.Y SUR SEINE HA 135,00 $152.44 0146245975 European Ugultro 06/15/19 MCC NOT SHY NEUILLY SUR SEINE HA 23900 $269.88 0142369970 European Upuitos 06/15/19 WEILL PARIS PA 1538.00 $1,736.71 0145004301 European Ugors 06/15/19 WEILL PARIS PA 470.00 $530.72 0145004301 European Union Euro 06/16/19 ITUNES.COMiBILL INTERNET CHARGE CA $3.99 RECORD STORE 06/16/19 ITUNES.COM/BILL INTERNET CHARGE CA $9.99 RECORD STORE 06117/19 Sun Store SA1621) Montreux CH 9180 $92.11 MISC FOOD STORE Swiss Francs 06/17/19 Sun Stote SA (620 Montreux CFI 19.95 $20.10 MISC F000 STORE SvAss Rana 06/17/19 FORECEIPT SUBSCRIPTION MARKHAM f9.99 +14167168289 06/17/19 Denner Discount 791 DEPARTMENT STORE Montreux CH 23.10 swiss Fronts $23.28 06/17/19 Migros Montreux Forum Montreux CH 7255 $73.11 DEPARTMENT STORE Swiss Francs 06/19/19 MIgros Montreux Forum Montreux CH 18./10 $18.87 DEPARTMENT STORE Swiss Francs 06/19/19 Pharmacie du Palace, Montreux SA Montreux CH 34.15 $34.28 MISC FOOD 57011E Swiss Franc 06/21/19 MJNES.COM/BILL INTERNET CHARGE CA $9.99 RECORD STORE 06/22/19 CHAMPS ELYSEES EUN 5000 PARIS PA 5556 $63,44 0000000000 European Uglit Continued on next page AMEX009422 SDNY_GM_02752721 EFTA_00239977 EFTA01681380

Centurion" Card p. 25/37 EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/22/19 MONOPRIX CHAMPS ELYSEES 1248 0142252746 PARIS PA 29.22 European Vex 533.12 06/22/19 PHARMACIE DU DRUGSTORE DES CHAMP 0608222127 PARIS PA 16530 m: European U 3187.84 06/22/19 PHARMACIE ANGLAISE DES CHAMPS EL 0143592252 PARIS PA 42.80 European Union Euro 54852 06/22/19 PAYPAL •TRAINLINE 02031282000 02031282000 GB European to; i87,52 $212.57 06/23/19 06/23/19 OUISNCF EUROPE SUISSE S.N.CF. 170530 wenv.voyages-snd.corn PARIS PA GB 23460 European lletre $267.08 PAYPAL •L00O2 LTD 07490477241 07490477241 $22.50 06/23/19 PAYPAL 1.00O2 LTD 07490477241 07490477241 GB $193.00 06/24/19 USER TRIP HEU:I.U8ERCOM HELP.U8ERCOM AG 1343 Swiss Francs $13.80 06/24/19 06/24/19 06/24/19 Denner Discount 791 DEPARTMENT STORE Migros Montreux Forum DEPARTMENT STORE Montreux CH %AS Swiss Francs 516.78 Montreux CH HAS Swiss Francs 556.16 Migros Montreux Forum DEPARTMENT STORE Montreux CH 030 Swiss Francs $0.31 06/24/19 Sun Store SA (621) MISC FOOD STORE Montreux CH 19.10 Swiss Francs 519.66 06/24/19 Sun Store SA (620 MISC FOOD STORE Montreux CH 19.90 Swiss Francs $2049 06/24/19 SPORTS 2000 SPORTING GOODS STORE Montreux CH 7900 Swiss Francs $8133 06/25/19 06/28/19 FRONTGATE 888263-9850 888-26a 9850 OH $479.00 PAYPAL 1.00O2 LTD 07490477241 07490477241 GB GB CA FR PA GB CA GB 165,20 European to: 5188.06 06/28/19 PAYPAL •L00O2 LTD 07490477241 07490477241 22640 European Unico Euro 3257.96 06/28/19 HLI.PHULU 542364857635-U HULU.COM/BILI HULU.CORVBILL 511.99 06/29/19 SEPHOM CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS PARIS 07490477241 SAN JOSE LUTON Carrier: Class: U2 Y Date of Departure: 07/07 200.42 European um: 5228.38 06/29/19 PARFUMS CARON 0134235000 682.00 European llitoton 3777.14 06/30/19 PAYPAL 1.00O2 LTD 07490477241 1930 European U1920 $21.88 06/30/19 ADOBE •ACROPRO SUBS Adobe Systems 800-833-6687 51632 07/01/19 ApIPay EASYJET•EASYJET 833307 EasyJet From: To: NICE GENEVA Ticket Number: Passenger Name: Document Type. 27645 European t ip 5313.11 07/01/19 USER TRIP HELP.UBER.COM HELP.UBER,COM AG 1124 Swiss Francs $1422 Continued on reverse AMEX009423 SDNY_GM_02752722 EFTA_00239978 EFTA01681381

JEFFREY E EPSTEIN Account Ending 0-15006 p. 26137 Detail Continued Foreign Spend Amount 07/01/19 UBER TRIP HELP.UBER.COM Moller Handels AG Schweiz MISC FOOD STORE HELP.UBER.COM Montreux AG CH 23.21 Sons Francs $23.84 07/01/19 60.40 Swiss Francs $62.04 07/01/19 ITUNES.00hVBILL RECORD STORE INTERNET CHARGE CA $22.98 07/04/19 NETFUX.COM SUBSCRIPTION 866-579-7172 CA $&99 07/05/19 Coop Mineraloel AG AUTO SUPPUES PARTS Montreux CH 10.35 Swiss Francs its Swiss Francs $1050 07/05/19 Mlgros M ComavIn Gare GROCERY STORE Gentste CH $421 07/05/19 Albert Pougnier SA MISC FOOD STORE Geneve PARIS PARIS CH 7.30 Swiss Francs $7.40 07/06/19 07/06/19 07/06/19 U BON MARCHE BONMARCH49 33.123.45.6799 LE BON MARCHE BONMARCH49 33.123.45.67.89 PA 1.063.30 European vat 80.00 European up= 39.04 nkm Eurcipeanu Euro $1,199.08 PA $9022 LE BON MARCHE BONMARCH49 33.123.45.6799 PARIS PA $44.03 07/06/19 IAONOPMX CHAMPS ELYSEES 1248 0142252746 PARIS PA 158.56 European UM; $178.81 07/06/19 LE LUCAS 0147202040 PARIS PA 89,00 European Ugorio, $100.37 07/07/19 PAYPAL 1.00O2 LTD 07490477241 07490477241 GB GB GB 395.20 European unuion 312.40 European Union Euro $44547 07/07/19 PAYPAL 1.00O2 LTD 07490477241 07490477241 $35229 07/07/19 PAYPAL "L00O2 LTD 07490477241 07490477241 $22550 07/07/19 L AVENUE 0140701491 PARIS PA 148,00 European UEuro $166.90 07/08/19 07/08/19 07/09/19 07/09/19 PAYPAL 1.00O2 LTD 07490477241 07490477241 GB 38,40 European Ucukri z 352.00 European Union Euro 31.40 Euro pean Ugukrl; $4330 $39551 OUISNCF MOBILE RESTE DU MONDE S.N.C.F. www.voyages-snd.corn PARIS PARIS INTERNET CHARGE FR PA CA PHAFtMACIE ANGLAISE DES CHAMPS EL 0143592252 ITUNES.COM/BILL RECORD STORE $3528 $11.97 07/09/19 ITUNES.COWBILL RECORD STORE PRET A MANGER 0491016922 INTERNET CHARGE PARIS CA PA PA 12.60 European Ugt% 29.90 European Union Euro 0.16 07/09/19 $14.16 07/09/19 RELAIS H 43449773 PARIS $33.60 07/09/19 UBER TRIP HELP.UBER.COM HELP.ULIERCOM N 45.57 European Ugukris 951.20 07/09/19 OUISNCF MOBILE RESTE DU MONDE S.N.CF. www.voyages-snd.com PARIS FR 176.00 European UNgroi $197.40 07/09/19 PAYPAL 'TRAINUNE 02031282000 02031282000 GB $24.85 07/09/19 PAYPAL 'L0002 LTD 07490477241 GB $20150 07490477241 Continued on next page AMEX009424 SDNY_GM_02752723 EFTA_00239979 EFTA01681382

Centurion" Card i./;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 27/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 07/09/19 PAYPAL •L00O2 LTD 07490477241 GB 62240 07490477241 e Card Ending Monthly Spending Limit: $3.000 Foreign Spend Amount 06/12/19 ABBOT KINNEY sguareup.corn/receipts Los Angeles CA 66.60 06/12/19 CHA CHA MATCHA squareup.com/receipts Los Angeles CA $6.02 06/12/19 USER TRIP HELP.UBER.COM CA 33881 HELP.UBER.COM 06/12/19 USER TRIP HELP.UBERCOM CA 318.15 HELPUBER.COM 06/12/19 USER TRIP HELP.UBER.COM CA $9.62 HELP.UBER.COM 06/12/19 USER TRIP HELP.UBER.COM CA 651.19 HELP.UBER.COM 06/12/19 TAO LOS ANGELES LOS ANGELES CA 3239.64 323493-7888 06/12/19 GJEUNA VENICE CA S127.46 RESTAURANT 06/12/19 URTH CAFFE BEVERLY HILLS 000000001 BEVERLY HILLS CA $63.36 2132298925 06/12/19 URTH CAFFE BEVERLY HILLS 000000001 BEVERLY HILLS CA $1.20 2132298925 06/12/19 URTH CAFFE BEVERLY HILLS 000000001 BEVERLY HILLS CA $S.Th 2132298925 06/12/19 USER TRIP HELP.UBERCOM CA 3520 HELP.UBER.COM 06/13/19 TST• KITCHEN 24 HOLLYWOOD 300521083 LOS ANGELES CA 346.66 3234652424 06/13/19 USER TRIP HELP.UBERCOM CA $13.89 HELP.UBER.COM 06/13/19 USER TRIP HELP.UBER.COM CA $10.93 HELP.UBER.COM 06/1319 MADAME TUSSAUDS HOLLYWOO LOS ANGELES CA $9285 3234674277 06/13/19 USER TRIP HELP.UBERCOM CA $35.36 HELP.UBER.COM 06/13/19 URTH CAFFE MELROSE 000000001 WEST HOLLYWOO CA 36484 2132298925 06/13/19 USH TICKETING RETAIL 0000 UNIVERSAL CTY CA 335.97 888-3404840 06/13/19 BUTTERBEER CART 0000 UNIVERSAL CIT CA 31640 818-777-5021 06/13/19 THREE eRoomsnacs 00G3 UNIVERSAL CIT CA 360.18 818-777-5021 06/13/19 PAYPAL *UNIVERSALST 8008648377 CA 359720 8008648377 06/14/ 19 UNA TRIP HELP.UBER.COM CA $1653 HELP.UBER.COM 06/14/19 USER TRIP HELP.UBER.COM CA 38.99 HELP.UBER.COM Condnued on reverse AMEX009425 SDNY_GM_02752724 EFTA 00239980 EFTA01681383

JEFFREY E EPSTEIN Account Ending 0-15006 p. 28t37 Detail Continued Foreign Spend Amount 06/14/19 UBER TRIP HELP.UBER.COM CA 32.00 HELP.UBER.COM 06/14/19 UBER TRIP HELP.UBER.COM CA 310.63 HELP.UBER.COM 06/14/19 UBER TRIP HELP.UBER.COM CA 310.85 HELP.UBER.COM 06/14/19 UBER TRIP HELP.UBER.COM CA 328.24 HELP.UBERCOM 06/14/19 UBER TRIP HELP.UBERCOM CA 310.03 HELP.UBER.COM 06/14/19 UBER TRIP HELP.UBER.COM CA 35.00 HELP.UBERCOM 06/14/19 UBER TRIP HELP.UBERCOM CA 33.00 HELP.UBER.COM 06/14/19 URTH CAFFE MELROSE 000000001 WEST HOLL'AVO0 CA 365.81 2132298925 06/14/19 UKTH CAFFE MELROSE 000000001 WEST HOLL'AY00 CA 314.84 2132298925 06/14/19 LA TAXI COOPERATIVE LA TAXI COOPERA GARDE/4A CA 345.19 424-222-2222 06/14/19 AT&T WEST HOLLYWOOD CA 350.50 337142662791PAC 90038 TELEPHONE SERVICE/EQUIP 06/15/19 UBER TRIP HELP.UBERCOM CA 311.69 HELP.UBER.COM 06/15/19 USER TRIP HELP.UBER.COM CA 33937 HELP.UBER.COM 06/15/19 BEAUTY AND ESSEX LOS A LOS ANGELES CA 3276.95 323-676-8860 06/18/19 UBER TRIP HELP.UBER.COM CA 36038 HEL P.UBER COM 06/19/19 UREA TRIP HELP.UBER.COM CA 330.87 HELP.UBERCOM 06/21/19 UBER TRIP HELP.UBER.COM CA 32953 HELP.UBERCOM 06/26/19 Audible audibk.com NJ 314.95 AUDIO BOOKS 07/01/19 PAYPAL •ETSY 4029357733 NY 3124.44 4029357733 07/03/19 MARMUR MEDICAL NEW YORK NY 310.76 10028 07/08/19 IKEA.COM BALTIMORE MD 3489.93 BBB-434-4532 07/08/19 Amazon Prime Amazoncom WA 31632 SHIPPINGO.UB e Card Ending 0-13100 Monthly Spending Limit: 37,000 Foreign Spend Amount 06/09/19 FLYW1RE FLYWIRE UNITED KINGDOM GB 3%104.00 EDUCATIONAL SERVICE 06/10/19 PAYPAL •PSYHELP 4029357733 SR 153.71 3174.05 4029357733 European Union Euro 06/11/19 JOHN BARRETT SALON NEW YORK NY 3250.80 646-231-2000 Continued on next page AMEX009426 SDNY_GM_02752725 EFTA_00239981 EFTA01681384

Centurion" Card p. 29/37 EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 Account Ending 0-15006 IDetail Continued Foreign Spend Amount 06/11/19 BEL AMI OWE 561105001126992 NEW YORK NY 551.72 212-737-1313 06/13/19 USER TRIP HELRLIBEFLCOM CA $4A3 HELP.UBER.COM 06/13/19 USER TRIP HELPAJBEELCOM CA $18.16 HELP.UBER.COM 06/13/19 USER TRIP HELP.UBER.COM CA 528.83 HELP.UBER.COM 06/13/19 LYRIC THEATER- NY 000000001 NEW YORK NY 534.00 2125564720 06/13/19 UgM Source Inc Ught Source In New York NY 514.30 2126657840 06/14/19 UBER TRIP HELP.UBER.COM CA 52033 HELP.UBER.COM 06/14/19 LYRIC THEATER - NY 000000001 NEW YORK NY $7.00 2125564720 06/14/19 DUANE READE 000014470 NEW YORK NY 5193.06 NONE 10065 PHARMACIES 06/14/19 SHAKE SHACK • NY. THEATER DISTRICT 7S NEW YORK NY 529.29 300 WEST 44TH STREET NEW 06/14/19 TAXI CREDIT CARD WOODSIDE NY $26.16 TAXICAB & UMOUSINE 06/14/19 FIRST CITYCAB CORP. FIRST MCA', C QUEENS NY $18.96 TAXICAB & UMOUSINE 06/15/19 BLD*RESUME 8552130348 999-999-9999 PR 524.95 ######## MI9330000968 06/15/19 TPCLTD NYE 000000001 NEW YORK NY 5255.75 2123556909 06/15/19 TPCLTD NYE 000000001 NEW YORK NY 5185.03 2123556909 06/16/19 USER TRIP HELP.UBER.COM CA $3.12 HELP.UBER.COM 06/16/19 USER TRIP HELP.UBERCOM CA $18.77 HELP.UBER.COM 06/17/19 USER TRIP HELP.UBER.COM CA 51.03 HELP.UBER.COM 06/W19 ZIPCAR.COM BOSTON MA 565.33 CAMBRIDGE 06/19/19 STAPLES 05322 NEW YORK NY 518.49 05322000649523 10065 SPLS 8.5X11 MULTI 20/96 RM STPLS POLY ZIP ENV MN EXP LTR 9X12 CLEAR CLASP ENV 10PK VENDOR FUNDED COUPON 06/21/19 LIFESTEPSOB-GYN HEALTHCA 930553110157 NEW YORK NY $510.00 06/24/19 STAPLES 05322 NEW YORK NY $6423 05322000590051 10065 PGI-250KU-251 CMY W/PP-201 STPLS POLY ZIP ENV 1IN EXP L1R VENDOR FUNDED COUPON Continued on reverse AMEX009427 SDNY_GM_02752726 EFTA 00239982 EFTA01681385

JEFFREY E EPSTEIN Account Ending 0-15006 p. 30/37 Detail Continued Foreign Spend Amount 06/25/19 STAPLES 05322 05322000590131 10065 PGI-250/CU-251 (MM/PP-201 CANON PGI-270 COMBO SPK NEW YORK NY $16.33 07/01/19 NEW YORK MEDICAL IMA MEDICAL SERVICE NEW YORK NY $275.00 gyors/1 g JUNO USA, LP NEW YORK CRY NY $5937 +18445866872 e Card Ending 0-13126 Monthly Spending Limit: $3.000 Foreign Spend Amount 06/11/19 ITIMES.COM/BILL RECORD STORE INTERNET CHARGE CA $5.43 06/11/19 1TUNES.COM/BILL RECORD STORE INTERNET CHARGE CA $29.27 06/11/19 PQ 83RD STREET FAST FOOD RESTAURANT NEW YORK NY $41.66 06/11/19 BEST BUY WINE UQUOR 000000001 2019913812 KEARNY NJ $31.98 06/11/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $7.94 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $514.50 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $629.59 06/11/19 URFAN ULLAH URFAN ULLAH \PM TAXICAB& UMOUSINE BROOKLYN NY $10.56 06/11/19 25-SEVEN FOOD MART LLC 000000001 2014281763 KEARNY NJ $16.50 06/ 11/19 ANTHONY SUPERMARKET U. USFC07032 KEARNY NJ $5147 06/12/19 USER TRIP HELP.UBERCOM HELP.UBERCOM CA $4.70 06/12/19 VERBUNG 8778877815 SAN FRANCISCO CA $1424 06/12/19 VERBUNG 8778877815 SAN FRANCISCO CA 5106.00 06/12/19 MYRNA RESTAURANT AND GR 0000 201-8934775 KEARNY NJ $1050 06/13/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM CA $7.98 06/13/19 RUNESCOM/BILL RECORD STORE INTERNET CHARGE CA $2.99 06/13/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM CA $8.15 06/13/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM CA $2347 06/13/19 06/13/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM HELP.UBER.COM CA $143 UBER TRIP HELP.UBERCOM CA $1357 06/13/19 PAYPAL VINKBERRY82NDS 8775857878 8775857878 IL $13.03 06/13/19 PAYPAL "LOCOCOCO 8775857878 IL $19.25 8775857878 Continued on next page AMEX009428 SDNY_GM_02752727 EFTA_00239983 EFTA01681386

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 31/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/14/19 UBER TRIP HELP.UBER.COM CA $17.48 HELP.UBER.COM 06/14/19 UBER TRIP HELP.UBERCOM CA $9.75 HELP.UBER.COM 06/14/19 UBER TRIP HELP.UBERCOM CA $841 HELP.UBERCOM 06/14/19 USER TRIP HELP.UBERCOM CA $1.03 HELP.UBERCOM 06/14/19 UBER TRIP HELP.UBER.COM CA $837 HELP.UBERCOM 06/14/19 PRIME VIDEO•MW0C7X20 888402-3080 WA $3.99 DIGITAL 06/15/19 PAYPAL •ADAMEVECOM 8007652326 NC $86.77 8007652326 06/16/19 UBER TRIP HELP.UBERCOM CA 61989 HELP.UBER.COM 06/17/19 USER TRIP HELP.UBERCOM CA $13.05 HELP.UBER.COM 06/17/19 ITUNES.COMMILL INTERNET CHARGE CA $4441 RECORD STORE 06/17/19 UBER TRIP HELP.UBER.COM CA $12.40 HELP.UBER.COM 06/18/19 VENMO NEW YORK NY 11.030.00 855.812-4430 06/18/19 PAYPAL •NETELILCOM 6099023840 CA $8.99 6099023840 06/19/19 PAYPAL 'MEDITERRANEO 8775857878 N. $50.30 8775857878 06/20/19 Amazon Prime Amazon.com WA $14.14 SHIPPINGCLUB 06/20/19 UBER TRIP HELP.UBER.COM CA $27.56 HELP.UBER.COM 06/20/19 AMZN MXTP US•M68X7ODNO AMZN.COINBILL WA $18.50 BOOK STORES 06/20/19 PAYPAL 'UPTHAI 8775857878 N. $22.15 8775857878 06/20/19 KINDLE UNLTIr M66CS5202 866-321-8851 WA $9.99 DIGITAL 06/21/19 USER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 06/21/19 USER TRIP HELP.UBERCOM CA $10.76 HELP.UBER.COM 06/22/19 UBER TRIP HELP.UBER.COM CA $2232 HELP.UBERCOM 06/23/19 USER TMP HELP.UBER.COM CA $35.02 HELP.UBERCOM 06/23/19 UBER TMP HELP.UBERCOM CA $1456 HELP.UBER.COM 06/24/19 ITUNESCOM/BILL INTERNET CHARGE CA $9.99 RECORD STORE 06/24/19 UBER TRIP HELP.UBERCOM CA $5.44 HEIP.UBEFLCOM Continued on reverse AMEX009429 SDNY_GM_02752728 EFTA_00239984 EFTA01681387

JEFFREY E EPSTEIN Account Ending 0-15006 p. 32/37 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 UBER TRIP HELP.UBER.COM UBER TRIP HELP.UBERCOM HELP.UBER.COM HELP.UBER.COM CA $18.19 CA $10.76 06/24/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM CA 55.44 06/24/19 PAYPAL `REFORMATION 2134342772 2134342772 CA 525735 06/25/19 USER TRIP HELP.UBERCOM HELP.UBERCOM CA $12-76 06/2.5/19 PAYPAL "VEF03UNG 6503849333 6503849333 CA $84.80 06/25/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM CA 55.44 06/25/19 Eft •WOMENS WEDNESDAY 8014137200 SAN FRANCISCO CA $12.41 06/26/19 USER TRIP HELP.UBERCOM HELP.UBERCOM CA 55.44 06/26/19 VESTA AT&T 551190651 10065 866-608-3007 OR $22.98 06/26/19 PAYPAL •VERBUNG 6503849333 6503849333 CA 5636 07/02/19 PAYPAL *BURGERFI 8775857878 IL $2046 8775857878 e Card Ending 0.11138 Foreign Spend Amount 07/01/19 PURE BARRE NYC 436845555778850 NEW YORK NY 537.61 9173449175 Foreign Spend e Card Ending 041146 Monthly Spending Limit $18.000 Amount 06/10/19 HOTEL ME MILAN IL DUCA LODGING MILANO 1345.00 European lieu% 51,522.94 06/10/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM IT 21.18 European Ugtos 523.98 06/11/19 HOTEL ME MILAN IL DUCA LODGING MILANO IT IMMO European Up $1,19028 06/11/19 06/11/19 06/12/19 PALAZZO MATTEOTTI LODGING MILANO BINASCO HELP.UBER.COM MILANO 16500 European UM, uro 15.00 European UEt% 24,41 European Union Euro 5187-21 DALESSANDRO ALESSANDRO TAXI TAXICAB & LIMOUSINE 517.02 UBER TRIP HELP.UBERCOM $27.70 06/13/19 HOTEL ME MILAN IL DUCA LODGING 3800 European Vai; 542.96 06/13/19 HOTEL ME MILAN IL DUCA LODGING MILANO 458.00 European UM) $517.77 06/13/19 MILANO FOOD HALL RESTAURANT CAMPANA PAOLO TAXI TAXICAB & LIMOUSINE MILANO MILANO 6900 European UDlon EYro $77.91 06/13/19 25,00 European Union Euro 628.23 06/14/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM Al i422 European UnEUMion $1834 Continued on next page AMEX009430 SDNY_Ga4_02752729 EFTA 00239985 EFTA01681388

Centurion' Card AMERICANI E %PRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 33/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/16119 EUROSTAR LONDON GB 236.00 5266.49 EUROSTAR INTERNATIONAL LT European It= 06/16/19 USER TRIP HELP.UBER.COM HELP.UBERCOM Al 1498 European upiz $16.92 06/17/19 USER TRIP HELP.UBER.COM HELP.UBERCOM AI 14.42 European Union Euro 516.28 06/17/19 UBER TRIP HELP.UBER.COM AI 2406 527.07 HELP.UBERCOM European Urro 06/18/19 USER TRIP HELP.UBER.COM Al 22.13 524.90 HELP.UBERCOM European uptopro 06/19/19 USER TRIP HELP.UBER.COM Al 52614 HELP.UBER.COM European urz 06/20/19 USER TRIP HELP.UBER.COM Al 12,54 514.07 HELP.UBERCOM European v .; 06/20/19 UBER TRIP HELP.UBER.COM Al 13,73 51540 HELP.UBER.COM Swain up= 06/21/19 USER EATS HELP.UBER.COM AI 21,90 524.79 8005928996 European urn 06/22/19 UREA TFtIP HELP.UBERCOM AI B.ds 51547 HELP.UBER.COM Europeant/1:ot 06/22/19 USER TRIP HELP.UBER.COM Al 9,09 $10.30 HELP.U8E HELP.UBER.COM magma men am 06/22/19 USER TRIP HELP.UBER.COM Euro HELP.UBER.COM Al Isom European Union 517.68 06/22/19 USER TRIP HELP.UBERCOM HELP.UBER.COM AI 6.00 European S6.030 06/22/19 USER IMP HELP.UBER.COM Al 22.89 $25.95 HELP.UBERCOM European Ur= 06/23/19 USER TRW HELP.UBER.COM Al 21,16 $23.99 HELP.UBERCOM European Upi= 06/23/19 USER TRIP HELP.UBER.COM AI 22.13 $2538 HELP.UBERCOM European Arl o n:. 06/24/19 UBER TRIP HELP.UBERCOM Al 32.60 $36.96 HELP.UBER.COM European v .: 06/24/19 UBER IMP HELP.UBER.COM AI 30.79 534.90 HELP.UBER.COM European Upt= 06/24/19 SFR ADSL ET FORFAITS BLOQUES SITE INTE PARIS LA DEFENSE CEDE FR 59,61 567.96 TELECOM SERVICE European urro 06/25/19 USER TRIP HELP.UBERCOM Euro HELP.UBER.COM Al 80.93 European Union $92.27 06/25/19 USER TRIP HELP.UBER.COM Al 21.47 $2448 HELP.UBER.COM European it 06/25/19 USER TRIP HELP.UBER.COM Al 29.63 533.78 HELP.UBER.COM European V ol 06/26/19 UBER TRIP HELP.UBER.COM AI 1402 515.99 HELP.UBER.COM European V: 06/26/19 USER IMP HELP.UBER.COM AI 6.58 $9.79 HELP.UBERCOM European Urun 06/26/19 USER TRIP HELP.UBERCOM Al 500 55.70 HELP.UBER.COM European Ligigg 06/26/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM AI 2656 engem up= 532.60 Continued on reverse AMEX009431 SDNY_GM_02 752730 EFTA 00239986 EFTA01681389

JEFFREY E EPSTEIN Account Ending 0-15006 p.34/37 Detail Continued Foreign Spend Amount 06/26/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM Al 12.98 European Upulino $1420 06/27/19 06/27/19 UBER TRIP HELP.UBER.COM UBER TRIP HELP.UBER.COM HELP.UBER.COM Al 6.00 European Union Euro $6.83 HELP.UBER.COM Al 11.32 European Union Euro $12.89 06/27/19 UBER TRW HELP.UBERCOM HELP.UBER.COM Al 10.20 European union Euro $11.61 06/28/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM Al 5265 European Uptig $57.66 06/28/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM Al 28.08 European Union Euro $31.97 06/28/19 UREA TRIP HELP.UBERCOM HELP.UBER.COM Al 1342 European Union Euro $15.75 06/29/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM Al 41.94 EuropeanU€ion = $47.79 06/29/19 06/3W19 07/01/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM HEIP.UBER.COM HELP.UBERCOM Al 9.00 European Uptcx ro $10.26 UBER TRIP HELP.UBER.COM Al 6.00 European Union Euro $684 UBER TRIP HELP.UBERCOM Al 27.28 European Uptol urio $31.00 07/02/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM AI 46,75 European Up= $52.93 07/03/19 07/03/19 07/05/19 07/05/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM HELP.UBER.COM HELP.UBER.COM HELP.UBER.COM AI Al Al 1945 European Union $22.02 $36.06 $21.39 $14.48 UBER TRIP HELP.UBER.COM UBER TRW HELP.UBERCOM 31.85 nion European U Euro iB94 on European Union Euro UBER TRIP HELP.UBERCOM AI 1222 European ugrog 07/05/19 USER TRIP HELP.UBERCOM HELP.UBERCOM N 12.12 European Uprot $13.69 07/05/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM N 25.10 European Upulog; $28.34 07/07/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM HELP.UBER.COM HELP.UBER.COM AI 21.27 European Union Euro $23.99 02/02/19 UBER EATS 8005928996 Al 24,25 European Uptr o $27.35 07/09/19 UBER TRIP HELP.UBER.COM AI 15,15 European UR= $17.02 Card Ending 0-11153 Monthly Spending Limit $5,000 Foreign Spend Amount 06/29/19 MMSON KYSER NEW YORK NY $3.25 1294 3RD AVE NEW YORK,NY 06/29/19 THE HEALTH NUTS 0 NEW YORK NY $8.75 212-593-0116 06/29/19 CITARELLA 000000000084996 NEW YORK NY $2923 2124522780 06/30/19 WHOLE FOODS MARKET NEW YORK NY $12.78 6464971222 Continued on next page AMEX009432 SDNY_GM_02752731 EFTA_0O239987 EFTA01681390

Centurion" Card /WE 6F .'AN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 3937 Account Ending 0-15006 Detail Continued Foreign spend Amount 06/30/19 CITAREUA 000000000084996 NEW YORK NY $30.44 2124522780 06/30/19 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY $3.25 575 LEXINGTON AVE NEW YO 07/01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $33.23 000-0000000 07/02/19 NESPRESSO NEW YORK NY $29.00 MISC FOOD STORE 07/02/19 THE HEALTH NUTS 0 NEW YORK NY $12.16 212-593-0116 07/02/19 CITARELLA 000000000084996 NEW YORK NY $18.14 2124522780 07/03/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $38.00 8665932540 07/03/19 WHOLE FOODS MARKET NEW YORK NY $14.00 6464971222 07/03/19 THE HEALTH NUTS 0 NEW YORK NY $8,43 212-593-0116 07/03/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $6.84 2127370600 07/04/19 FAIRWAY MKT ES 000001008 NEW YORK NY $46.08 6466168000 07/05/19 OTARELIA 000000000084996 NEW YORK NY $16.76 2124522780 07/06/19 WHOLE FOODS MARKET NEW YORK NY 130.11 6464971222 07/07/19 MORTON WILLIAM PLATINUM 000000792 NEW YORK NY $3.73 7189335910 07/07/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $19.72 00043000000 07/07/19 CITARELLA 000000000084996 NEW YORK NY $16.19 2124522780 07/08/19 CVS PHARMACY NEW YORK NY $38.11 8007467287 PHARMACIES 07/08/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $64.38 0004)300000 07/08/19 BED BATH & BEYOND NEW YORK NY $108.05 MISC HOME FURNISHINGS 07/08/19 NIKE INC NEW YORK NY $100.00 SPORTS CLOTHING 07/09/19 MORTON WILUMA PLATINUM 000000792 NEW YORK NY $21.82 7189335910 07/09/19 MAISON KYSER NEW YORK NY $3.25 1294 3RD AVE NEW YORKNY Continued on reverse AMEX009433 SDNY_GM_02752732 EFTA 00239988 EFTA01681391

JEFFREY E EPSTEIN Account Ending 0-15006 p. 3637 Cash Advances • denotes Pay Over lime and/or Cash Advance activity Foreign Spend Amount 06/19/19 BNP \ PARIS 17\75017 FR Cash Advance Transaction s000.co European Union 51,124.50• 07/02/19 BNP \ PARIS 17\75017 20(0.40 52,272.40 • FR European union Euro Cash Advance Transaction 07/08/19 BNP \ PARIS 17\75017 1003.40 $2.255.40 • FR European Union Euro Cash Advance Transaction Total Cash Advances for this Period $5,652.30 Fees • denotes Pay Over Bose and/or Cash Advance activity romvxeinformatorsvisit a rnerkartexptess.com/pervestircwiefe Amount 06/19/19 CASH ADVANCE FEE BNP \ PARIS 17\75017 FR $1124.50 CASH ADVANCE FEE SNP \ PARIS 17\75017 FR $2272.40 CASH ADVANCE FEE SNP \ PARIS 17\75017 FR $2255.40 07/02/19 07/08/19 Total Fess for this Period $56.23 • $113.62• $112.77 • $282.62 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $2,801.68 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Balance Subject to Interest Rate Interest Chair Pay Over lime Select 08/15/2011 11.40% (v) $0.00 $0.1:10 Cash Advances 05/01/2019 274996(v) $0.00 $0.00 Total $0.00 P4PartableRate AMEX009434 SIDNY_GM_02 752733 EFTA_00239989 EFTA01681392

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 37/37 Account Ending 0-15006 Information on Pay Over Time There is no pre-set spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card. your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Umit Is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time and/or Cash Advance balance. For more information about Pay Over Time features please visit americanexpress.com/payoyertime. AMEX009435 SDNY_GM_02752734 EFTA_00239990 EFTA01681393

Centurion° Card AMERICAN! EXPRESS p. 1/12 JEFFREY E EPSTEIN Closing Date 08/09/19 Account Ending 0-15006 New Balance $3,927.57 Payment Due Date 09/04/19 4 Late Payment Warning: If we do not receive your payment by the Payment Due Date of 09/04/19, you may have to pay a late fee of up to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Account cancelled. See important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution, and for WA residents, starting on page 11 4. Please fold on the perforation below, detach and return with your payment4• .. .011. Payment Coupon kW Do not staple or use paper clips JEFFREY E EPSTEIN 9E 71 ST ST NEW YORK NY 10021-4102 Membership Rewards' Points Available and Pending as of 06/30/19 7,535,847 For up to date point balance and full program details, visit membershiprewards.com Account Summary Pay in Full Previous Balance 1172,112.49 Payments/Credits -1180,6B5.85 New Charges +112,500.93 Fees +10.00 New Balance = $3,927.57 Pay Over Time and/or Cash Advance Previous Balance $0.00 Payments/Credits -$3,905.20 New Pay Over Time Charges +10.00 New Cash Advances +13,719.24 Fees +1185.96 Interest Charged +10.00 New Balance • $0.00 Minimum Due $0.00 Account Total Previous Balance $172,112.49 Payments/Credits -1184,591.05 New Charges +112,500.93 New Cash Advances +13.719.24 Fees +1185.96 Interest Charged +10.00 New Balance $3,927.57 Minimum Payment Dm 63,927.57 LDaYs in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-877-877-0987 1-800-472-9297 2 See page 2 for additional information. Pay by Computer gioj Pay by Phone americanexpress.com/pbc la 1-800-472-9297 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 000392757000392757 06 rl Account Ending 0-15006 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 09/04/19 Amount Due $3,927.57 AMEX009436 SDNY_GM_02752735 EFTA_0023999 I EFTA01681394

JEFFREY E EPSTEIN Account Ending 0-15006 p.2'12 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable In US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable t0 us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time and/or Cash Advance 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 ADO and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time and/or Cash Advance 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. We will, however, charge you interest on cash advances beginning on the transaction date. 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 Cash Advance at ATMs Inquiries 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 yam address online. nut WWN.111ThtfK4I1C) press tomrupdatecontactinfo • For Name.Ccenpany Name,and foreign Address or Phone changes, please call Customer Care. • Please paint clearly labia°, black ink only in the banes provided. Street Address City. State /*Code Area Code and Home Phone Area Code and work Phone Email Website: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. J For information on how we protect your privacy and to set your communication and privacy choices. Please visit wvreianwricantrxpressamlprIvacy. AMEX009437 SDNY_GM_02752736 EFTA_00239992 EFTA01681395

Centurion” Card 11.;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 08/09/19 p 3 12 Account Ending 0-15006 Payments and Credits Summary Pay In Full Pay Over Time and/or Cash Advance* Total Payments -$168,207.29 -$3,905.20 -$172,11249 Cries JEFFREY E EPSTEIN 0-15006 -$12,396.01 $0.00 -$12,396.01 0-12086 -$82.55 $1100 -$82.55 Total Payments and Credits -$180985.85 4390520 4194591.05 Detail %Aiwa posse en Payments Amount 07/11/19' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$72,112.50 07/11/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credits Spend Amount 07/12/19 JEFFREY E EPSTEIN RailEurope.Com 4236.11 WHITE PLAINS NY 07/12/19 JEFFREY E EPSTEIN RailEurope.Com -$602.64 WHITE PLAINS NY 07/15/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$2.432.66 PHOENIX AZ AIR FRANCE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 07/15/19 JEFFREY E EPSTEIN BARCELONA BOOTCAMP SITGES BA 3.937.00 EueOPean Itotroi 44.443.30 +34666760808 07/15/19 JEFFREY E EPSTEIN BARCELONA BOOTCAMP 3.9$703 -$4,443.30 SITGES BA European Ugg +34666760808 07/25/19 XFFREY E EPSTEIN UNITED AIRLINES -$105.00 HOUSTON TX UNITED AIRLINES From: To: Carder: Class: CHICAGO O'HARE INT CHICAGO O'HARE INT UA 00 Ticket Number:01615165721643 Date of Departure:07/25 Passenger Name: HAKIM /OTHER Document Type: SPECIAL SERVICE TICKET 07/25/19 JEFFREY E EPSTEIN UNITED AIRLINES -$99.00 HOUSTON TX UNITED AIRLINES From: To: CHICAGO O'HARE INT CHICAGO O'HARE INT Ticket Number. Passenger Name: /OTHER Document Type: IAL SERVICE TICKET Carrier: Class: UA 00 Date of Departure: 07/25 Continued on reverse AMEX009438 SDNY_GM_02752737 EFTA 00239993 EFTA01681396

JEFFREY E EPSTEIN Account Ending 0-15006 p. 412 roe-tail Continued 'Inc/Kates posting dme Amount 07/31/19 JEFFREY E EPSTEIN 07/31/19 JEFFREY E EPSTEIN 07/13/19 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: CHICAGO O'HARE INT CHICAGO O'HARE INT Ticket Number: 01615165721654 Passenger Name. HAKIM /OTHER Document Type: SPECIAL SERVICE TICKET UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: CHICAGO O'HARE INT CHICAGO O'HARE INT Ticket Number: Passenger Name. Document Type SPECIAL SERVICE TICKET PAYPAL1.0CO2 LTD 07490477241 GO 07490477241 Carrier: Class: UA 00 Date of Departure: 07/31 Carder. Class: UA 00 Date of Departure 07/31 7320 EuroPeanUpulro -$22.00 -SI 2.00 -$82.55 New Charges Summary Pay In Full Pay Over Time • Total JEFFREY E EPSTEIN 0-15006 $2.667.73 $0.00 $2,667.73 0-17069 $5,384.82 SOW $5,384.82 $43024 $0.00 $43024 $55.63 $0.00 $55.63 0-12086 $1,237.66 $0.00 $1,237.66 0-13100 $121.26 $0.00 $12126 0-13126 $788.08 $0.00 $788.08 0-11116 $48235 $0.00 $48235 0-11153 $1333.16 $0.00 $1,333.16 Total Now Charges $12,500.93 WOO $12,500.93 Detail ri JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 07/03/19 AMERICAN EXPRESS 7VL SVC DELTA AIR LINES From: To: LONDON HEATHROW AP N.Y. J F KENNEDY I MIAMI INTERNAT1ONA LONDON HEATHROW AP Ticket Number Passenger Nam!... Document Type KET 07/03/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DEG MILAN LINATE APT Ticket Number 0577376862850 Passenger Name LININ/OLEKSANDRA Document Type: PASSENGER TICKET PHOENIX Carrier: Class: DL re 00 DL Date of Departure: 07/05 PHOENIX AZ Carder: Claw AF Date of Departure: 07/03 AZ $463.10 $79.00 Continued on next page AMEX009439 SONY_GM_02 752738 EFTA 00239994 EFTA01681397

Centurion." Card AMERICANA EXPRESS JEFFREY E EPSTEIN Closing Date 08/09/19 p 5 12 Account Ending 0-15006 Detail Continued Foreign Spend Amount 07/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: LONDON HEATHROW AP N.Y. J F KENNEDY I MIAMI INTERNATIONA LONDON HEATHROW AP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 07/09/19 AMERICAN EXPRESS INA. SVC JETBLUE From: To: NEW YORK LA GUARDI FT LAUDERDALE/HOLL Ticket Number Passenger Name: Document Type: PASSENGER TICKET 07/11/19 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: N.Y..' F KENNEDY I 07/11/19 Tot WARSAW MINSK INTERNATIONA Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: N.Y.I F KENNEDY I PHOENIX Carrier: Class: DL YY 00 DL Date of Departure:07/04 PHOENIX Carrier: Class: 86 Date of Depanure: 07/16 AZ AZ 5474.90 $150.00 UNITED STATES OF AMER Carrier: Class: LO LO Date of Departure:07/12 $22.40 To: WARSAW MINSK INTERNATIONA Name: Number. Passenger Nam Document Type:A E Y NGE TICKET UNITED STATES OF AMER Carrier: Claw LO LO Date of Departure:07/12 $22.40 gm mg 7W51 DENTAL GROUP 000000001 NEW YORK NEW YORK INTERNET CHARGE 855.836-3987 NY CA CA alA00.00 07/13/19 SPOT1FY USA DIRECT MKTG MISC $9.99 07/14/19 ITUNES.COWBILL RECORD STORE $35.95 07/15/19 GOOGLE GOOGLE STORAGE SELLER $9.99 !El Card Ending Monthly Spending Limit: $10.000 Foreign Spend Amount 07/05/19 TAXI FARE SAT SYSTEM TAXICAB & LIMOUSINE KYOTO 930 Japanese Yen 1,730 Japanese Yen 58.61 07/05/19 KYOTOSOGO TAXI TAXICAB & LIMOUSINE KYOTO $16.01 07/10/19 HAKONEEN SHOPPING PLAZA2F -00AWARAGHI LODGING JP 1,603 Japanese Yen $14.75 07/10/19 HAKONETOZANHIRE ODAWARAEI TAXICAB & LIMOUSINE 07/10/19 HAKONETOZANHIRE ODAWARAEI TAXICAB & LIMOUSINE 07/10/19 MOTOHAKONE KO CRUISE UNE KANAGAWA KANAGAWA KANAGAWA 3430 Japanese Yen $33.63 730 Japanese Yen $6.76 LIMO Japanese Yen $17.04 07/11/19 ROPPONGI HILLS GENERAL MERCHANDISE JAPAN 683 Japanese Yen $6.27 Continued on reverse AkIEX009440 SONY_GM_02 752739 EFTA_00239995 EFTA01681398

JEFFREY E EPSTEIN Account Ending 0-15006 p. 6/12 Detail Continued Foreign Spend Amount 07/11/19 07/11/19 ROPPONGI HILLS GENERAL MERCHANDISE ROPPONGI HILLS GENERAL MERCHANDISE BELL MART ODAWARA MISC/SPECIALTY RETAIL ROPPONGI HILLS GENERAL MERCHANDISE TOKYO MIDTOWN •MINATO•KU TOKYO JAPAN MISC/SPECIALTY RETAIL HYATT REGENCY HAKONE -ODAWARA-SHI LODGING HYATT REGENCY HAXONE -ODAWARA-SHI LODGING JAPAN JAPAN 32.400 Japanese Yen $298.67 2.285 $21.06 Japanese Yen 07/11/19 KANAGAWA 07/11/19 JAPAN 653 36.02 Japanese Yen 1.706 $15.80 Japanese Yen 07/11/19 07/11/19 07/11/19 07/11/19 HYATT REGENCY HAKONE -ODAWARA•SHI LODGING 07/11/19 DRUGS MATSUMOTO KIYOSHI TOKYO 41.439 $383.77 Japanese Yen JP 34.992 $324.15 Japan...10*n JP 224.860 $2,083.00 Japanese Yen JP 7.344 $68.03 Japanese Yen JP 7760 $20.94 Japanese Yen DRUG STORE/PHARMACY HAKONETOZANHIRE ODAWARAEI TAXICAB & UMOUSINE 07/11/19 KANAGAWA 6.150 Japanese Yen $56.96 07/11/19 KOJIN TAXI JAPAN 2.410 $2232 Japanese Yen TAXICAB & UMOUSINE 07/11/19 JR CENTRAL JAPAN 3.050 FREIGHT RAILROAD Japanese/en 07/11/19 STARBUCKS COFFEE JAPAN JAPAN JP 572 BAR/NIGHTCLUB Japanese/en 07/11/19 STARBUCKS COFFEE JAPAN JAPAN AP 690 3626 BAWNIGHTCLUB Japanese Yen 07/12/19 NYIlmes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 07/12/19 $28.25 $5.27 07/12/19 07/12/19 GRAND HYATT TOKYO -MINATO-KU TOKYO JAP LODGING MR FARMER OMOTESANDO -SHIBUYA-KU RESTAURANT NIHONMAFFK SENJUDAIICHI TAXICAB & UMOUSINE TOYO KOTSU TAXICAB & LIMOUSINE STARBUCKS COFFEE JAPAN JAPAN BAR/NIGHTCLUB STARBUCKS COFFEE JAPAN JAPAN BAWNIGHTCLUB 07/12/19 07/12/19 TOKYO TOKYO JP JP JP 140,745 Japanese Yen 9.795 Japanese Yen 1.690 Japanese Yen 3.210 Japanese Yen $1,303.44 $44.48 $15.70 $29.82 Min Japanese Yen $1034 07/12/19 JP 1.296 $11.94 Japanese Yen 07/13/19 KOKUSAIKOUTSU TOKYO 2.890 $26.76 Japanese Yen TAXICAB & UMOUSINE 07/13/19 GRAND HYATT TOKYO -MINATO-KU TOKYO JAP LODGING 07/13/19 NARff A AIRPORT TERMINAL JAPAN JP 21.800 $20221 Japanese Yen JP 30,338 $280.96 Japanese Yen MISC/SPECIALTY RETAIL Card Ending Monthly Spending Limit $20,000 Foreign Spend Amount 07/11/19 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 182.13 European lingo Euro 5430.24 Continued on next page AME X00944 1 SONY_GM_02 752740 EFTA 110239996 EFTA01681399

Centurion” Card p 7:12 EXPRESS JEFFREY E EPSTEIN Closing Date 08/09/19 Account Ending 0-15006 Detail Continued Foreign Spend Amount PI Card Ending 0-17069 Monthly Spending 62000 Foreign Spend Amount 07/13/19 POSTMATES MEMBERSHIP 8778877815 SAN FRANCISCO CA $9.99 07/14/19 UNKEDIN-4791047243 SUBSCRIPTION LNKD.IWBILI CA $32.65 07/15/19 e Card NETFLDLCOM SUBSCRIPTION 866-579-7172 CA 612.99 Ending 0-12086 Monthly Spending Limit $60,000 Foreign Spend Amount 07/10/19 ADOBE •PHOTOGPHY PLAN Adobe Systems 8001333-6687 SAN JOSE CA $10.88 07/11/19 USER TRIP HELP.UBERCOM HELP.UBER.COM CA $22.93 07/11/19 SPOTIFY USA DIRECT MKTG MISC USER TRIP HELP.UBER.COM Phannacie du Palace. Montreux SA MIX FOOD STORE NEW YORK $9.99 07/12/19 HELP.UBER.COM AG 1932 Mass Francs $14.34 07/12/19 Montreux CH 1720 SM.{ hill143 $17.96 07/12/19 USER TRIP HELP.UBER.COM HELP.UBER.COM CA $175.10 07/13/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM AG 13.51 Saks Franc $13.73 07/13/19 Laderach Chocolaterien AG. Geneve-Com MISC FOOD STORE Geneve CH 33.55 Swiss Francs 534.09 07/13/19 Phannade PrIncipak *300 MIX FOOD STORE Geneve CH 1980 SwiLskana 2260 %sibs Rana 10320 European ton Euro $20.12 07/13/19 Bookbinders Design OFFICE SUPPLY STORE Geneve CH G8 $22.35 07/13/19 PAYPAL •L00O2 LTD 07490477241 07490477241 $116.38 07/13/19 PAYPAL •L00O2 LTD 07490477241 07490477241 GB 103.70 European UnE•on uro 103.20 European U= 6116.38 07/13/19 PAYPAL •L00O2 LTD 07490477241 07490477241 GB $11638 07/14/19 USER TRIP HELP.UBER.COM SvAsskana HELP.UBEFLCOM AG 19.63 $14.86 07/14/19 USER TRIP HELP.UBER.COM HELP.UBER.COM AG 13.45 Swiss Francs 50003 Swiss Francs $13.67 07/16/19 07/16/19 ITL1NES.COWBILL RECORD STORE SUMUP1INSTITUT VILLA P1ERREFEU SA +41587500750 INTERNET CHARGE GOON CA $9.99 AG $50849 Card Ending 0-13100 Monthly Spending Limit: S3:000 Foreign Spend Amount 07/1 VONS Store 3069 YORBA LINDA CA $54.90 GROCERY STORE Continued on reverse AAIEX009442 SDNY_GM_02752741 EFTA_00239997 EFTA01681400

JEFFREY E EPSTEIN Account Ending 0-15006 p. 8112 Detail Continued Foreign Spend Amount 07/14/19 FIRST CITYCAB CORP. FIRST CFTYCAB C TAXICAB & UMOUSINE PI Card Ending 0-13126 Monthly Spending Limit: $3,000 QUEENS NY Foreign Spend $66.36 Amount 07/12/19 AEROFLOT AEROFLOT From: N.Y..1F KENNEDY I 07/12/19 07/12/19 07/13/19 To: MOSCOW SHEREMETYEV BARCELONA Passenger bent Ticket Number: Document Type: PASSENGER TICKET AMZN DIGITAL•PAH281N2BFt2 DIGITAL ITUNES.COWBILL RECORD STORE ITUNES.COWBILL RECORDSTORE PAYPAL •LYFT RIDE FRI 11A 8552800278 07/13/19 MOSKVA Carrier. SU SU 888402-3080 INTERNET CHARGE INTERNET CHARGE N Class: N 41.426.00 Russian Federation Ruble WA CA $658.98 $12.99 $32.65 CA $2.99 8552800278 CA $6293 07/16/19 MARKET SITGES MAG-6686 GROCERY STORE 07/17/19 ITUNES.COMIBILL RECORD STORE !El Card Ending 0-11146 Monthly Spending Limit: 53.000 SITGES TA 11.70 Eurcran UM: CA INTERNET CHARGE Foreign Spend $13.20 $4.34 Amount 07/11/19 UBER TRIP HELPAJBER.COM 07/11/19 UBER TRIP HELP.UBER.COM 07/11/19 OUISNCF MOBILE FRANCE S.N.C.F. 436378 www.voyages-snctcom 07/14/19 OUISNCF MOBILE FRANCE S.N.CF. 436378 www.yoyages-snd.com 07/15/19 UBER TRIP HELP.UBER.COM 07/16/19 USER TRIP HELP.UBER.COM 07/16/19 UBER TRIP HELP.VBER.COM 07/16/19 UBER TRIP HELP.UBER.COM s Card Ending 0-11153 Monthly Spending Limit: $5.000 HELP.UBER.COM HELP.UBER.COM PARIS PARIS HELP.UBER.COM Al Al PA PA 12.36 European Union Euro 10,53 European Union Euro 17400 European Utg ur 17400 European Urn Al 6,00 European Uttoron Al HELP.UBER.COM HELP.UBER.COM HELP.UBER.COM Al Al $14.48 $11.86 $198.67 $198A8 $6.77 1869 European Union Euro 22.06 European Union Euro 6,00 European Union Euro Foreign Spend $20.42 $24.90 56.77 Amount 07/10/19 MORTON WILLIAM PLATINUM 000000792 7189335910 DUANE READE (14145 000014145 NONE 10065 PHARMACIES NEW YORK NY 07/10/19 NEW YORK NY 07/10/19 DUANE READE 8002892273 NEW YORK NY $5.71 $2.2M $87.93 Continued on next page AMEX009443 SDNY_GM_02752742 EFTA_00239998 EFTA01681401

Centurion” Card lA;;;;Pr EXPRESS JEFFREY E EPSTEIN Closing Date 08/09/19 17 9 12 Account Ending 0-15006 Detail Continued Foreign Spend Amount 07/10/19 MOUNT SINAI DOCTORS 0031 NEW YORK NY 586.20 07/10/19 MOUNT SINAI DOCTORS 0031 NEW YORK NY S310.00 07/11/19 MOUNT SINAI RADIOLOGY 0063 NEW YORK NY S771.64 07/11/19 CITARELLA 000000000084996 NEW YORK NY $46.84 2124522780 Cash Advances • denotet Pay Over Time and/or Cash Advance activity Foreign Spend Amount 07/11/19 IMP \PARS 17 \ 75017 FR Cash Advance Transaction SNP \PARS 17\75017 FR Cash Advance Transaction 2.000.00 $2,251.80 • European Union Ewer 07/12/19 Total Cash Advances for this Parked 1226.63 European Union Euro $1,467.44 • $3,719.24 Fees • • denotes Pay Over Time and/or Cash Advance activity Ace more inIcemation. visa aineekaneepresS.con/payervertImeinE0 Amount 07/11/19 07/12/19 Total Fees tot this Period CASH ADVANCE FEE EINP \PARS 17\75017 FR $2251.80 CASH ADVANCE FEE 8NP \PARIS 17\75017 FR S1467.44 S112.59 • $73.37 • 9185.96 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $2.987.64 $0.00 AME 8009444 SIDNY_GM_02 752743 EFTA_00239999 EFTA01681402

JEFFREY E EPSTEIN Account Ending 0-15006 p. 10/12 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions Dated Annual Percentage From To Rats Balance Subject to Intent Rats Intent Charge Cash Advances OS/01/2019 2724% (v) MOO $0.00 Total (v) Variable Rate AmEX009445 SDNY_GM_02 752744 EFTA 00240000 EFTA01681403

Centurion° Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 08/09/19 p. 11/12 Account Ending 0-15006 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: - Account information: Your name and account number. - Dollar amount: The dollar amount of the suspected error. - Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We cannot try to collect the amount in question, or report you as delinquent on that amount. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake:You will not have to pay the amount in question or any interest or other fees related to that amount. - if we do not believe there was a mistake:You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. AN/CC/BillingRights/11-2014 Annual Err Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Cash Advance questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. AMEX009446 SDNY_GM_02752745 EFTA_0024000 I EFTA01681404

JEFFREY E EPSTEIN Account Ending 0-15006 p. 12/12 When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/CC/EFT/05-2019 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. AN/CC/WA/11-2014 AMEX009447 SDNY_GM_02752746 EFTA_0024(XX)2 EFTA01681405

Centurions Card JEFFREY E EPSTEIN Closing Date 11/08(19 New Balance $0.00 Payment Not Required El See page 2 for Important Information about your account. M 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. 0 Your account is cancelled. D Please refer to the IMPORTANT NOTICES section on page 5. El Payment Coupon Do not staple or use paper clips Pay by Computer amenCanexpress.comnabc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 D Check here if your address or phone number has changed. Note changes on reverse side. p. 15 Account Ending 0-15006 Visit www.membershiprewards.com Account Summary Previous Balance $3,92757 Payments/Credits -$3,92757 New Charges +$0.00 Fees +$0.00 I New Balance 50.00 Days in Billing Period: 29 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-877-877-0987 1-800-472-9297 0 See page 3 for additional information. MI Pay by Phone ga 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 000000000000000000 06 ri Account Ending 0-15006 Enter 15 digit accounts on all payments. Make check payable to American Express. Payment Not Required Amount Due $0.00 AMEX009448 SDNY_GM_02752747 EFIA_002,1(XXB EFTA01681406

JEFFREY E EPSTEIN Account Ending 0-15006 p. 2/5 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional Interest charges. Electronic payments must be made through an electronic payment method payable In US dollars and clearable through the US banking system. If we accept payment in a foreign currency. we will convert it into US dollars at a conversion rate that Is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. My 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: Cl) 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 &O0 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (AOB) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time and/or Cash Advance balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and Interest results in daily compounding of interest. Paying Interest:If you have a Pay Over Time and/or Cash Advance 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 lime balance automatically (for example, Pay Over Time Trove! and Poy Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transaction date. Foreign Currency Charges: if you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is 51.00 or more. To request a refund, contact us at the address or phone number on page 3 for Customer Care& Billing Inquiries. Credit my 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. What To Do If You Think You Find A Mistake On Your Statement If you think there Is an error on your statement, write to us at: American Express, PO Box 981535, El Paso TX 79998-1535 You may also contact us on the Web: www.americanexpresscom in your letter, give us the following information: - Account Information: Your name and account number. - Dollar amount: The dollar amount of the suspected error. - Description of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing (or electronically). You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: -We cannot try to collect the amount in question, or report you as delinquent on that amount. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake. you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. -We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card. and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than 550. (Note: Neither of these is necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing or electronically at: American Express, PO Box 981535, El Paso TX 79998-1535 wwwamericanexpress.com While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay we may report you as delinquent. Change of Address If coned on front, do not use. • Fo change your address online, vim wwwantencarommesscom/updatecontattierfo • For Name, Company Name, and romgn Addressor Phone changes. please call Customer Care. • Please print clearly in blue or black ink ally in the boxes moulded. Street Address City. State Zip Code Area Code and Home Phone Area Code and Work Phone Email Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit aminicanexpross.corn/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choices please visit www.amorkanexpres.com/privacy. AMEX009449 SONY_GM_02 752748 EFTA_00240004 EFTA01681407

mas Centurion" Card JEFFREY E EPSTEIN Closing Date 11/08/19 ra Customer Care & Billing Inquiries 1-877-877-0987 Hearing Impaired International Collect 1.954-503.8905 TTY: 1-800.221.9950 Large Print & Braille Statements 1-877-877-0987 FAL 1-623-707-4442 Cash Advance at ATMs inquiries 1-800-CASH-NOW In NY: 1.800-522.1897 p. 9/5 Account Ending 0-15006 WebsIte: americanexpressmm Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO, TX NEWARK NJ 07101- 79998.1535 1270 Payments and Credits Summary Total Payments Credits Total Payments and Credits 43 927.57 MOO -S3,927.57 (petal' indicates posting dale Payments 10/18/19° AGENCY REMITTANCE Amount -53,927.57 Fees Amount Total Fees forth's Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 52,987.64 50.00 Interest Charge Calculation Your Annual Percentage Rate (APR) Is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Cash Advances 05/01/2019 26.74% (v) Balance Subject to Interest Rate MOO Interest Charge $0.00 Total (v1 Variable Rate $0.00 AMEX009450 SDNY_GM_02752749 EFTA 00240005 EFTA01681408

JEFFREY E EPSTEIN Account Ending 0-15006 p 4:5 AMEX009451 SDNY_GM_02752750 EFTA 00240006 EFTA01681409

AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date WOWS p. 5/5 Account Ending 0-15006 IMPORTANT NOTICES EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone 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. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.comfinquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End of Important Notices. AMEX009452 SDNY_GM_02752751 EFTA_002,10007 EFTA01681410

Centurione Card JEFFREY E EPSTEIN Closing Date 04/09/20 New Balance Amount Due Payment Not Required CR$5.00 $0.00 O See page 2 for important information about your account. @ New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800.342-3736 or www.dfs.ny.gov. 0 Your credit balance can be applied against future transactions or you may request a refund. Please refer to the IMPORTANT NOTICES section on page 5. 51.1. Payment Coupon Bail Do not staple or use paper clips Pay by Computer amencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 See reverse side for instructions on how to update your address, phone number, or email. p. 15 Account Ending 0-15006 Visit www.membershiprewards.com Account Summary Previous Balance $0.00 Payments/Credits 4500 New Charges +50.00 Fees +50.00 New Balance CR$5.00 Days In Billing Period: 30 Customer Care Pay by Computer americanexpress.congpbc Customer Care Pay by Phone 1-877-877-0987 1.800.472-9297 D See page 3 for additional information. MI Pay by Phone ga 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-15006 Enter 15 digit account • on all payments. Make check payable to American Express. Payment Not Required Amount Due 50.00 I IIII III Ill I II IIII I I I I I III II III iLJI 0000349991868454851 100000500000000000 06 ri AMEX009453 SDNY_GM_02 752752 EFTA_00240008 EFTA01681411

JEFFREY E EPSTEIN Account Ending 0-15006 p. 2/5 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: (I) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it Into US dollars at a conversion rate that Is acceptable to us. unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: II) 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 and/or Cash Advance balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we we to figure the ADS and interest results in daily compounding of interest. Paying Interest If you have a Pay Over Time and/or Cash Advance balance, your due date Is at least 25 days after the <lose 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 flor example. Poy Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We wilt, however, charge you interest on cash advances beginning on the transaction date. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a govemment 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. Change of Address, phone number, email 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 on page 3 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. What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express. PO Box 981535, El Paso TX 79998-1535 You may also contact us on the Web: www.americanexpress.com In your letter, give us the following information: - Account Information:Your name and account number. • Dollar amount The dollar amount of the suspected error. - Description of Problem:If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60days after the error appeared on your statement. You must notify us of any potential errors in writing for electronically). You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true - We cannot try to collect the amount in question, or report you as delinquent on that amount. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake. you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant you may have the right not to pay the remaining amount due on the purchase. To use this right all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than 550. (Note: Neither of these Is necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing or electronically at American Express, PO Box 981535, El Paso TX 79998-1535 www.americanexpeess.com While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay we may report you as delinquent. -Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit arnericanexpress.com/autopay today to enroll. or Information on how we protect your privacy and to set your communication and privacy choices, please visit www.amelCanexpriliSS.Can/ptivaty. AMEX009454 SDNY_GM_02752753 EFTA 00240009 EFTA01681412

mai Centurion" Card JEFFREY E EPSTEIN Closing Date 04/09/20 ra Customer Care & Billing Inquiries 1-877-877-0987 Hearing Impaired International Collect 1.954-503.8905 TTY: 1-8W-221-9950 Large Print & Braille Statements 1-877-877-0987 FAX: 1423-707-4442 Cash Advance at ATMs inquiries 1-800-CASH-NOW In NY:1.800-522.1897 p. 9/5 Account Ending 0-15006 WebsItic amerIcanexpresszom Customer Caro &Billing Inquiries Payments P.O. BOX 981535 PA. BOX 1270 EL PASO, TX NEWARK N107101- 79998.1535 1270 Payments and Credits Summary Total Payments Credits $0.00 JEFFREY E EPSTEIN 0-15006 042086 MOO -$5.00 Total Payment and Credits 45.00 Detail Credits Amount 04/03/20 NEST LABS PALO ALTO CA 855-469-6378 -$5.00 Fees Amount Total Fens for this Period $0.00 2020 Fees and Interest Totals Year-to-Date Total Fees in 2020 Total Interest in 2020 Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Cash Advances Total varirblv From To Balance Subject to Interest Rate Interest Charge 05/01/2019 2524% lid $0.00 $0.00 $0.00 AMEX009455 SDNY_Gt.4_02752754 EFTA 00240010 EFTA01681413

JEFFREY E EPSTEIN Account Ending 0-15006 p 4:5 AMEX009456 SDNY_GM_02752755 EFTA_00240011 EFTA01681414

AMERKAPI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/20 p. 5/5 Account Ending 0-15006 IMPORTANT NOTICES EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone 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. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End of Important Notices. AMEX009457 SDNY_GM_02752756 EFIa_002400 I 2 EFTA01681415

Centurions Card p. 115 AMERICAN( EXPRESS JEFFREY E EPSTEIN Customer Care: 1-877-877-0987 Closing Date 08/10/20 TTY: 1.800-221.9950 Account Ending 0-15006 Wash,: americanexpress.com New Balance Payment Not Required $0.00 D See page 2 for Important Information about your account. (i) New York Residents: New York Residents may contact the New York State `.1' 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. 0 Your account is cancelled. D Please refer to the IMPORTANT NOTICES section on page 5. feztrxiid4sitysg\ We've introduced more ways you can earn rewards during this time. Learn more by witting anewleanexpresernicenturlan/whatarwer You can also contact us usang the phone number on your Card or chat us on the Arne. App To .3 Elia to 86509 to roan* a lord to download on your, iPhont. IOS or Androod- phone. See app store lestings ler operating system .nlo. Message and data rates may apply. M. Payment Coupon Ia. Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 See reverse side for instructions on how to update your address, phone number, or email. Visit www.membershiprewards.com Account Summary Previous Balance CRS5.00 Payments/Credits -$0.00 New Charges +$5.00 Fees +$0.00 New Balance $0.00 IPA Pay by Phone la 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 000000000000000000 06 rl Account Ending 0-15006 Enter 15 digit account r on all payments. Make check payable to American Express. Payment Not Required Amount Due $0.00 AMEX009458 SDNY_GM_02752757 EFTA_0024(X)13 EFTA01681416

JEFFREY E EPSTEIN Account Ending 0-15006 p.2/5 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: (I) 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 he made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable to us. unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: II) 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. (21 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 and/or Cash Advance balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADB and interest results in doily compounding of interest. Paying Interest: Your due date Is at least 25 days after the close of each billing periodif you have Pay Over Time, we will not charge you interest on charges automatically added to a Pay Over Time balance if each month you pay your Account Total New Balance on your billing statement (or. if you have a Plan balance, your Adjusted Balance on your billing statement) by the due date. If you have Cash Advance on your Account, we will begin charging interest on cash advances on the transaction date. If you have Pay Over Time Select: we will begin charging interest on purchases added to a Pay Over Time Select balance at your request on the date that they are added to your Pay Over Time Select balance. Foreign Cummcy Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will Change of Address, phone number, email 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 on page 3 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. What To Do if You Think You Find A Mistake On Your Statement If you think there is an error on your statement write to us at: American Express, PO Box 981535. El Paso TX 79998-1535 You may also contact us on the Web: www.americanespress.com In your letter, give us the following information: - Account Information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. - Description of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing (or electronically]. You may call us, but if you do we are not required to investigateany potential errors and you may have to pay the amount in question. While we Investigate whether or not there has been an error, the following are true - We cannot try to collect the amount in question. or report you as delinquent on that amount. - The charge in questiOn may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. Your Rights if You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right all of the following must be true: 1. The purchase must have been made In your home state or within 100 miles of your current mailing address, and the purchase price must have been mere than $50. (Note: Neither of these Is necessary if your purchase was based on an advertisement we mailed to yew*. If we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing or electronically at American Express, PO Box 981535, El Paso TX 79998-1535 vemvamericanexpress.com While we Investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay we may report you as delinquent. - Online at ww w.a merica nexpresscom/updat econtactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time VISit arnericanexpresS.Comfautopay today to enroll. or information on how we protect your privacy and to set your communication and privacy chokes, please visit www.amitticanexprms.com/prIvacy. AMEX009459 SDNY_GM_02752758 EFTA_002400I4 EFTA01681417

Centurion" Card JEFFREY E EPSTEIN Closing Date 08/10/20 ra Customer Care & Billing Inquiries 1-877-877-0987 Hearing Impaired International Collect 1.954-503.8905 TTY: 1.SM-221.9950 Large Print & Braille Statements 1-877-877-0987 FAX: 1-623-707-4442 Cash Advance at ATMs Inquiries 1-800-CASH-NOW In NY:1.800-522.1897 p. 3/5 Account Ending 0-15006 WebsIte: americanexpresszom Customer Care &Billing Inquiries Payments P.O. BOX 981535 P.O. BOX 1270 EL PASO, TX NEWARK N107101- 79998.1535 1270 New Charges Summary Total Total New Charges $5.00 Detail 'indicates past.ng date is JEFFREY E EPSTEIN Card Ending 0-15006 Arnow* 07/12/20' Credit Balance Refund $5.00 Fees known Total Fees for this Period $0.00 2020 Fees and Interest Totals Year-to-Date Total Fees in 2020 Total Interest in 2020 Amount $0.00 $0.00 Interest Charge Calculation Days in Billing Period: 31 Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Cash Advances Total (v) Yana-N., Rate From 05/01/2019 To Balance Subject to Interest Rate Interest Charge 25.24% Iv) $0.00 $0.00 $0.00 AMEX009460 SDNY_GM_02 752759 EFTA 00240015 EFTA01681418

JEFFREY E EPSTEIN Account Ending 0-15006 p 4:5 AMEX009461 SDNY_GM_02752760 EFTA_0024001 6 EFTA01681419

AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/20 p. 5/5 Account Ending 0-15006 IMPORTANT NOTICES EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone 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. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.comfinquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End of Important Notices. AMEX009462 SDNY_GM_02752761 EFTA_002400 I 7 EFTA01681420

Plum Card* ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 02/08/17 Next Closing Date 03/10/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/18/17 to eam up to $38.24, which is based on eligibk charges of $2,549.44. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance Early Pay Due Date $2,549.44 02/18/17 Defer Pay You must pay at least the Minimum Payment Due of $254.94 by 03/05/17. Then you may defer your remaining balance, up to $2,294.50, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $254.94 Payment Due Date 03/05/17 See page 2 for important information about your account. Welcome to American Express! Thank you for choosing OPEN to service your small business needs. For more information on your Plum payment options, refer to page 2 of your statement Please fold on the perforation below, detach and return with your payment ,le Payment Coupon Fa- Do not staple or use paper clips OPEN p.1/5 Account Ending 0-01009 Total Early Pay Discount To Date As of 02/08/17 $0.00 Account Summary Previous Balance Payments/Credits induclesEatlyPayDiscouni of 40.00 -$020 New Charges 02,549.44 Fees 440.00 [ New Balance Days in Bang Perkx1 16 Customer Care Pay by Computer open.com/pbc 92.549A4 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. Pay by Computer M. Pay by Phone open.conVpbc 1-SC0-4724297 JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-1348 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 0hnhulall 0000349992421965185 000254944000025494 07 ri Account Ending 0-01009 Enter IS digit account it on all payments. Make check payable to American Express. Early Pay Option New Balance $2,549.44 Early Pay Due Date 02/18/17 Defer Pay Option Minimum Payment Due $254.94 Payment Due Date 03/05117 AMEX009463 SDNY_GM_02752762 EFTA_00240018 EFTA01681421

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/5 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I/Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that Is returned unpaid. Permission for Electronk 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 c he< k Is not processable electronically or a less costly process is available. When we process your check elecuonkally, 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 electronka ily 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 kinds 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 to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from new activity on the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due Is the entire New Balance. Early Pay: To earnan Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the is section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount 1: a virlaZinaear as a credit on the next statement. Eligible charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of travelers checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge in a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d lifer 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 30days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to c redit bureaus. Late payments, missed payments, or other defaults on your Account may 1 reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-806653-1693 Hearing Impaired 1-623-492-3344 TTY: I -800-221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 In NY:1400 522-1897 1.800CASH-NOW Change of Address If correct on hoot do not use. • To change you. address online. visit wnwamencarimptesscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Cate. • Please print deatly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one Email Wash*: amencanexpress.com Ilitoblle Site: amexmobile.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 automaticallyeach month i Visit ansericanexprws.comiautopay today to enroll. For .formation on how we protect yow privacy and to set you. communication and piracy chokes, please visit wwwamerlumexpress.corsdpdvacy. AMEX009464 SONY_GM_02752763 EFTA_00240019 EFTA01681422

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 02/08/17 DUPLICATE COPY OPEN p. 3/5 Account Ending 0-01009 New Charges Summary Total JEFFREY E EPSTEIN 0-01009 $1,597.07 BRICE MGORDON 0-01025 $926A7 HERMAN 10RM0-0105B $25.90 Total New Charges $2,549.44 Detail is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/30/17 V2WRLSS NR VS 097153595500001 32746 800-922-0204 FL $846.69 02/03/17 WASTE MUM WM EZPAY 866-834-2080 Description UTILMES HOUSTON TX $750.38 MIKE M GORDON Card Ending 001025 Amount 02/01/17 ALON 7-ELEVEN MORIARTY NM $33.56 5058321990 Description AUTOMATED FUEL DISP Price $33.56 02/03/17 HOMEWOOD SURES DURANGO CO $133.55 Arrival Date 02/01/17 00000000 Departure Date 02/02/I7 02/06/17 THE HOME DEPOT ALBUQUERQUE NM $61.15 804654-0688 02/06/17 LESUES POOL SPEY ALBUQUERQUE NM $69821 SWIMMING POOLS HERMAN J ORTIZ Card Ending 0-01058 Amount 02/07/17 NAPA DOUBLE H AUTO LLC 00-08027948416 AUTO SERVICE MORIARTY NM $25.90 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 $0.00 AMEX009465 SONY_GM_02752764 EFTA_00240020 EFTA01681423

JEFFREY E EPSTEIN DUPLICAT COPY AccountEndiE ng 0:01009 P 4/5 AMEX039466 SEINY_GM_02752765 EFTA_00240021 EFTA01681424

OPEN Savings@ Summary DUPLICATE COPY ZORRO MANAGE NT LLC JEFFREY E EPSTEIN Closing Date 02/08/17 p5/5 Account Ending 0-01009 Discounts This Period $0.00 Mar to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings° partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat ties. Visit opensavings.com for details Hertz BARNESMIABLE BN corn A,80 _ Discounts wil be credited toKurstatement Mathant participSionxidottersaesubiecttocha‘geonthotinotice. Warn annual savngscap and =Asian may apply. See indraduSOFENSavngs partner terms and condrtrorts bated at opanavingsixot Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX009467 SDNY_GM_02752766 EFTA 00240022 EFTA01681425

Mum Card* ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/10/17 Next Closing Date 04/10/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 03/20/17 to eam up to $377.11, which is based on eligibk charges of $25,140.30 You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance Early Pay Due Date $25,102.15 03/20/17 Defer Pay You must pay at least the Minimum Payment Due of $2,510.21 by 04/05/17. Then you may defer your remaining balance, up to $22,591.94, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $2,510.21 Payment Due Date 04/05/17 p See page 2 for important information about your account. (i) 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 wwwdfs.nygov. O For more information on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment 4 M. Payment Coupon US- Do not staple or use paper clips OPEN p. 1/9 Account Ending 0-01009 Total Early Pay Discount To Date As of 03/10/17 $38.24 Account Summary Previous Balance $2,549.44 Payments/Credits -$2,771.18 indudesEattyPayDiscountel 43824 NewCharges 4125,323.89 Fees +$000 [ New Balance Days in Bang Pencx1 30 Customer Care Pay by Computer open.com/pbc $25,102.15 Customer Care Pay by Phone 1-800-653-1693 1-800-472.9297 g See Page 2 for additional Information. Pay by Computer M. Pay by Phone open.conVpbc la 1.800-472-9297 JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 575 LEXINGTON AV 4TH FL C/O HBRK NEW YORK NY 10022-6102 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 0hnhulall 0000349992421965185 002510215000251021 07 ri Account Ending 0-01009 Enter IS digit account ton all payments. Make check payable to American Express. Early Pay Option New Balance $25,102.15 Early Pay Due Date 03/20/17 Defer Pay Option Minimum Payment Due 52,510.21 Payment Due Date 04/05/17 AMEX009468 SDNY_GM_02752767 EFTA_00240023 EFTA01681426

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I /Include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you glue 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 thecheck is not processable electronically or a less costly process Is available. When we process your check elearonkally, 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 electronka ily 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 kinds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 890 p.m. MST may not be credited until the next day. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from newactivityon the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To ea:flan Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the is section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount 1: avirlaZinsear as a credit on the next statement. Eligible charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge In a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency of the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d lifer from rates in effett 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 30days 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 1>.• reflected in your credit report. Customer Care & Billing Inquiries International Collect large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-653-1693 Hearing Impaired 1-623-492-3344 TTY: I-800221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 In NY:1.800522.1897 1.800CASH-NOW Change of Address If cared on hoot do not use. • To change you. address online. visit wwwamencarimpresscontiupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and %rodsPhone Email americanexpress.com Ilitoblle Site: amexmobile.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 automaticallyeach month i Visit anweicanexprws.comfautopay today to enroll. For .formation on how we protect 'ow povary and to set your communication and privacy chokes, please visit wwwamerlanexpress.iconflpdvacy. AMEX009469 SONY_GM_02752768 EFTA_00240024 EFTA01681427

Plum Card. ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/10/17 DUPLICATE COPY OPEN p. 393 Account Ending 0-01009 Payments and Credits Summary Total Payments -$2,549.44 Credits II I c REY E EPSTBN 0-01009 -$38.24 aRT: E MGOFtDON 041025 -$18350 Total Payments and Crafts 42,771.18 Detail Indicates mere data Payments Amount 02/10/17• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$2,549.44 Credits Amount 03/10/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$38.24 03/02/17 BRKE M GORDON THE HOME DEPOT #3502 418350 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN0-01009 $5.010.12 001017 $5.00059 BRICE M GORDON 041025 $7512.37 STEVE CHAVEZ 0-01033 $4,817.47 0-01041 $954.75 HERMAN JORTIZ 0431058 $2.028.59 Total Maw Charges $25,323.89 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/17 AUTOPAY/DISH WINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO $12252 07/10/17 AUTOPAY/DISH MINK 0001 800-333-3474 DucelptIon DISH NETWORK PAYMEN ENGLEWOOD CO $176.16 02/12/17 AUTOPAY/DISH avArK0001 800-333-3474 DesceptIon DISH NETWORK PAYMEN ENGLEWOOD CO $149.17 02/13/17 ENCHANTMENT CARPET C FLOOR COVERING STORE ALBUQUERQUE NM $1,496.76 AMEX039470 Continued on ievene SCINY_GM_02752769 EFTA 110240025 EFTA01681428

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 0-01009 0419 Detail Continued Amount 02/16/17 LEVEL 3 COMMUNICATIONS 5156709300802 TELEPHONE SERVICE/EQ BROOMFIELD CO $1054.07 02/16/17 AUTOPAY/DISH PRINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD 866-5747172 CO $120)7 02/27/17 NETFLECCOM SUBSCRIPTION CA 39.99 02/27/17 CT CORPORATIONSYSTEM LEGALSERVKE (800)6240909 NY 370720 02/28/17 AQUA TECH SERVICES INC 0348027989196 505-3455319 ALBUQUERQUE NM $413.15 03/01/17 WASTE MGMT WM EZPAY 866434.2080 Description UTILITIES HOUSTON TX $75133 IS Card Ending 0.01017 Amount 02/16/I7 COST U LESS #27 COST U LESS e27 ST. THOMAS VI $604.15 3407773588 02/16/I7 COST U LESS 127 COST U LE58127 ST. THOMAS VI 393054 3407773588 02/25/17 SAWS CLUB 6672 6672 ALBUQUERQUE NM 066.71 WHOLESALE CLUB 02/25/17 POTTERY BARN ALBUQUERQUE NM 36000 MISC HOME FURNISHINGS 02/25/17 WALGREENS ALBUQUERQUE NM 371.13 8002892273 Description REFER TO RECEIPT 03/07/17 FRONTGATE 888-2634650 OH $32130 1198-263-9850 03/07/17 BED BATH & BEYOND ALBUQUERQUE NM $21543 MISC HOME FURNISHINGS 03/08/17 OFFICE DEPOT 8581 000000581 ALBUQUERQUE NM 3281.63 8034633768 LABELERAROTHERPTD600 INVOICE BK 3 PT CARBON DATERSELFANKINGM/EXTRA PAD HEWLETT PACKARD,952,CIAYA 4 PK 03/08/I7 FRONTGATE 888-263-9850 OH 334319 888-2634850 03/08/17 OVERSTOCKCOM (8001843-2446 UT 32.429.91 803443-2446 Is MICE M GORDON Card Ending 0-01025 Amount 02/09/I7 OFFICE DEPOT #581 000000581 8001633768 TAPE,LETTERING,PT340/PT540 INKHP902XLEILACK ALBUQUERQUE NM 311157 02/1WI 7 RESIDENCE INN 9t3 Arrival Date Departure Date DENVER CO $187.52 02/10/17 00000000 02/10/17 AMEX009471 Continued on next page SONY_GM_02752770 EFTA (0240026 EFTA01681429

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/10/17 DUPLICATE COPY OPEN P ry Account Ending 0-01009 Detail Continued Amount 02/10/17 EXXONMOBIL 9890 SANTA FE NM $8133 602-828-8722 Description GAS/SERYKES 02/11/17 PILOT 00475 MORIARTY NM $44.30 AUTO FUEL DISPENSER 02/16/17 THE HOME DEPOT SANTA FE NM $16.83 800-654-0688 02/17/17 THE HOME DEPOT SANTA FE NM $16.23 800-654-0688 02/2W17 THE HOME DEPOT 83502 ALBUQUERQUE NM 185.76 800-654-0688 02/21/17 THE HOME DEPOT 03502 ALBUQUERQUE NM $42725 800-654-0688 02/22/17 DELTA AIR UNES ATLANTA $746.56 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYFUL E ATLANTA HARTSFIELD ALBUQUERQUE WA WA Passenger Name: Ticket Number: I l i I Document Type: A DI. DL A YY 00 yr 00 Date of Departure:02/23 02/22/17 THE HOME DEPOT ALBUQUERQUE NM $67.16 800-654-0688 02/23/17 THE HOME DEPOT 13502 ALBUQUERQUE NM $85.72 800-654-0688 02/23/17 OSUNA NURSERY INC 0054 ALBUQUERQUE NM $90.74 505-345-6644 Description SPECIALTY RETAIL 02/24/17 THE HOME DEPOT 43502 ALBUQUERQUE NM $21775 800-654-C688 02/24/17 THE HOME DEPOT 13502 ALBUQUERQUE NM $96A5 800454-0688 02/24/17 COST PLUS WLDII51 6051 ALBUQUERQUE NM $115.12 505881.9300 Description HOME SUPPUES 02/24/17 WHOLE FOODS MARKET ALBUQUERQUE NM $381.59 5058560474 Description Nice GROCERY STORES $381.59 02/24/17 WHOLE FOODS MARKET ALBUQUERQUE NM $180.18 5058560474 Description Price GROCERY STORES $180.18 02/24/17 TOTAL WINE AND MORE 1302 TOTAL WINE AN ALBUQUERQUE NM $308.03 855-328-9463 02/24/17 WARNS FOOD & DRUG ALBUQUERQUE NM $145.10 8666111979 GROCERY STORES 02/26/17 WHOLEFDSISP 10420 000010420 ALBUQUERQUE NM $20197 5052601366 Description Price GROCERY STORES $203.97 AMEX009472 Continued on reverse SDNY_GM_02752771 EFTA (0240027 EFTA01681430

JEFFREY E EPSTEIN meciagiig.99FIL, p. 6/9 Detail Continued Amount 03/07JI 7 THE HOME DEPOT13502 800-654-0688 ALBUQUERQUE NM $46.07 03/06/17 SHERWIN-WILLIAMS (505)294.8807 Quantity Description 1 DUR HOME SA EXTRA 2 21/2 XL-GLIDE 2 2 XL-GLIDE 2 1.5 XL GLIDE ALBUQUERQUE Price 152.25 516.89 $1489 $12.89 NM $142.68 03/06/17 ILR ALBUQUERQUE 0871 505-888-9036 Description AUTO SLSISVC/RPR ALBUQUERQUE NM 517121 03/08/I7 HOMEDEPOT.COM 800-430.3376 800-430-3376 GA $3,152.17 03/08/17 OFFICE DEPOT 12229000002229 8004633768 CHARGERAC9OWLAPTOP ALBUQUERQUE NM 564.38 03/08/17 LESLIES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM $325.90 El STEVE CHAVEZ Card Ending 0-01033 Amount 02/08/I7 HARTS HARDWARE 948908470102676 MORIARTY NM 513534 HARTSHARDWARE2049GMAILCOM 02/08/17 MORIARTY PIPE IRON LIC 0747 MORIARTY NM $11133 505.705-0232 Description WELDING 02/13/17 THE HOME DEPOT13502 ALBUQUERQUE NM 543029 800-654-0688 02/13/17 NAPA DOUBLE H AUTO LLC 00-08027948416 MORIARTY NM $106.60 AUTO SERVICE 02/13/17 GOLDEN EQUIPMENT ALBUQUERQUE NM 5319.79 505-345-7811 02/14/17 HARTS HARDWARE 948908470102676 MORIARTY NM 32531 HARTSHARDWARE2OGGMAIL.COM 02/21/17 HARTS HARDWARE 948908470102676 MORIARTY NM 338-93 HARTSHARDWARE200GMAIL.COM 02/22/I7 NAPA DOUBLE H AUTO LLC 00-08027948416 MORIARTY NM 323.98 AUTOSERVICE 02/23/17 NAPA DOUBLE H AUTO LLC 00-08027948416 MORIARTY NM $8633 AUTO SERVICE 02/25/I7 DANS BOOTS& SADDLES 0445 LOS RANCHOS NM 5151.19 505.345-2220 Description ONBOARD CRUISE SHO 02/25/17 CAVENDERS WESTERN ALBUQUERQUE NM $21136 MISC APPAREL STORE Description SHOES/ACC 02/26/I? CAVENDERS WESTERN ALBUQUERQUE NM 3322 MISC APPAREL STORE Description SHOES/ACC 03/02/17 FRANKS SUPPLYCOMPANY ALBUQUERQUE NM 583.60 505-884-0000 03/02/17 THE HOME DEPOT13502 ALBUQUERQUE NM $907.55 8096540688 AMEX009473 Continued on next page SONY_GM_02752772 EFTA 00240028 EFTA01681431

Plum Card. ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/10/17 DUPLICATE COPY OPEN Account Ending 0 01 0 09 Detail Continued Amount 03/06/17 MORIARTY PIPE IRON LLC 0747 MORIARTY NM 519.38 505-705-0232 Description WELDING 03/07/17 HARTS HARDWARE 948908470102676 MORIARTY NM $14.41 HARTSHARDWARE209GMAILCOM 03/07/17 MORIARTY PIPE IRON LLC 0747 MORIARTY NM $2,1413.46 505-705-0232 Description WELDING IS Card EndMg 041041 Amount 02/15/17 WAL-MART SUPERCENTER 835 0835 DISCOUNT STORE ALBUQUERQUE NM 3216.05 02/15/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM 3349.04 02/16/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM 312.96 02/24/17 WAL•MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM NM 35.98 02/26/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD S46.I 3 02/26/17 SMITHS FOOD 44424000034424 8666111979 GROCERY STORES EDGEWOOD NM NM 3315.61 03/06/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD $B.98 HERMAN 1 ORTIZ Card Ending 0-01058 Amount 02/22/17 TRACTOR SUPPLY EDGEWOOD NM 3101.12 8668724850 Retail Store 02/27/17 BARNES & NOBLE ALBUQUERQUE NM $11246 8662387323 Description REFER TO RECEIPT 02/27/17 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE NM 552.80 5052601366 Description Price GROCERY STORES 352.80 02/27/17 WALGREENS EDGEWOOD NM $89.72 8002892273 Description REFER TO RECEIPT 02/27/17 WALGREENS ALBUQUERQUE NM $71.61 8002892273 Description REFER TO RECEIPT 02/27/17 SPROUTS FARMERS MARKET Y 00130000002868 ALBUQUERQUE NM $11.96 9999999999 02/28/17 WHOLEFDS ISP 10420 000M 0420 ALBUQUERQUE NM $66.95 5052601366 Description Price GROCERY STORES $66.95 AMEX009474 Continued on reverse SONY_GM_02262773 EFTA 00240029 EFTA01681432

JEFFREY E EPSTEIN DYFc'atiCelTign?,91% p 8/9 Detail Continued Amount 02/28/17 Apple Store 1300274461 APPLE STORE AL Albuquerqu $84.78 03/06/17 4 RIVERS EQUIPMENT 004113029290668 505-8842900 ALBUQUERQUE NM $1436.99 Fees Amount Total Foes for lids Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total Interest In 2017 Amount $0.00 $0.00 Plum Options Summary As of 03/10/17 Early Pay Discount History: 1.50%Di:count Total Year-To-Date $ Total-to-Doto $ Note: Early Pay Discount Summary does not include Adjustments This Potion $ 38.24 YanTo•Dote $ 38.24 38.24 38.24 MAE X009475 S0NY_GM_02752774 EFTA_00240030 EFTA01681433

OPEN Savings@ Summary ZORRO MANAGE NT LLC JEFFREY E EPSTEIN Closing Date 03/10/17 Account Ending 0-01009 DUPLICATE COPY p 9/9 Discounts This Period $0.00 Thor to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Dtscounts wdl be credited to Kt% statement Meithant participation and otters are Slatted to Change viithOu: notice. Murrain annual sayingscap and exclaims may apply See indreiduS OPEN Savrtgs pater terms aid conduit:inslocated at opronfings.com. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX009476 SDNY_GM_02752775 EFTA 00240031 EFTA01681434

AMEX009477 SONY_GM_02752776 EFTA_00240032 EFTA01681435

Plum Card@ ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/17 Next Closing Date 05/11/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 04/20/17 to earn up to $588.46. which is based on eligiblecharges of 339230.84. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $38,853.73 Early Pay Due Date 04/20/17 Defer Pay You must pay at least the Minimum Payment Due of 33,885.37 by 05/05/17. Then you may defer your remaining balance, up to 334,968.36, until the Payment Due Dale on your next statement without incurring interest. Minimum Payment Due $3,885.37 Payment Due Date 05/05/17 p See page 2 for important information about your account. ro 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:1-807-342-3736ot vww.r.dfs.ny.gov. CD Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amerIcanexpress.com. 2 For more information on your Plum payment options, refer to page 2 of your statement 4. Please fold on the perforation below, detach and return with your payment 4, gm Payment Coupon tad Do not stanle or use paper clips Pay by Computer open.cons/pbc JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 575 LEXINGTON AV 4TH FL C/O HBRK NEW YORK NY 10022-6102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN tat p.1/9 Account Ending 0-01009 Total Early Pay Discount To Date As of 04/10/17 $415.35 Account Summary Previous Balance 525,102.15 Payments/Credits -325,54164 inducInEatly Pay Discount of -1377.11 NewCharges Fees [ New Balance Days in Biting POIKA 31 Customer Care Pay by Computer open.com/pbc +539,295.22 +$000 $38853.79 Customer Care Pay by Phone 1-800-653-1693 1.800,472-9297 g+ See Page 2 for additional Information. Pay by Phone la 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499921121965185 003885373000388537 07 I-I Account Ending 0-01009 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $38,853.73 Early Pay Due Date 04/20/17 Defer Pay Option Minimum Payment Due 53,885.37 Payment Due Date 05/05/17 AMEX009478 SONY_GM_02752777 EFTA_00240033 EFTA01681436

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I /Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you glue 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 thecheck is not processable electronically or a less costly process Is available. When we process your check elearonkally, 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 electronka ily 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 kinds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 890 p.m. MST may not be credited until the next day. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from new activity on the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To eaman Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the is section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount 1: avirlaZinsear as a credit on the next statement. Eligible charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge In a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency of the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d lifer from rates in effett 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 30days 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 1>.• reflected in your credit report. Customer Care & Billing Inquiries International Collect large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-653-1693 Hearing Impaired 1-623-492-3344 TTY: I-800221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 In NY:1.800522.1897 1.800CASH-NOW Change of Address If cared on hoot do not use. • To change you. address online. visit wwwamencarimpresscontiupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and %rodsPhone Email americanexpress.com Customer Care & &HMI: Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticallyeach month i Visit anweicanexprms.comfautopay today to enroll. For .formation on how we protect 'ow privacy and to set your communication and privacy chokes, please visit wwwamedumexpresssonflpdvacy. AMEX004479 SONY_GM_02752778 EFTA_00240034 EFTA01681437

Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/17 DUPLICATE COPY OPEN S. P3/9 Account Ending 0-01009 Payments and Credits Summary Total Payments -$25,102.15 Credits II I c REY E EPSTBN 0-01009 -$377.11 aRT: E M GORDON 041025 -$64.38 Total Payments and Credits 425.343.64 Detail Indicates mudro date Payments Amount 03/13/1P JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$25,102.15 Credits Amount 04/10/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -3377.11 03/10/17 BRKE M GORDON OFFICE DEPOT 4581 00O3 00581 ALBUQUERQUE NM 8004633768 CHARGER.AC,90W,LAPTOP -364.38 New Charges Summary Tod JEFFREY E EPSTEINO-01009 0-01017 EIKE M GORDON 0-01025 STEVE CRAVED:1411033 0-01041 HERMAN I OFITIZ 00058 Total New Charges 312.724.47 35,401.41 311,147.75 34,089.97 $4,527.71 31,403.91 339,295.22 Detail F! JEFFREY E EPSTEIN Card Ending 0-01009 Amount 03/11/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO 3122.52 800-333-3474 Description DISH NETWORK PAYMEN 03/13/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO 3176.16 800,333-3474 Description DISH NETWORK PAYMEN 03/15/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO 3149.17 800-333-3474 Description DISH NETWORK PAYMEN 03/16/17 LEVEL 3 COMMUNICATIONS BROOMFIELD CO 31.063.50 52615702 00802 TELEPHONE sravictim AMEX009480 Continued on reverse SDNY_GM_02752779 EFTA 00240035 EFTA01681438

JEFFREY E EPSTEIN °WcP,1732tIUSTY0, p 4/9 Detail Continued Amount 03/16/17 AUTOPAY/DISH NTWK 0001 803-333-3474 Description DISH NETWORK DAMEN ENGLEWOOD CO 512927 03/20/17 GOOD WATER COMPANY 505.471.9036 SANTA FE NM $7,800.13 03/23/17 ONSTAR ONUNE SVCS 898-466-7827 MI $6524 03/24/I7 JAMES,C001CFS HOBSONA 201001004753455 505-344-7100 ALBUQUERQUE NM 51,930.25 03/27/17 AQUA TECH SERVICES INC CO-00327989196 SOS-3455319 ALBUQUERQUE NM $413.15 03/27/17 NETELDICOM NETFUXCOM 866-S79-7172 HOUSTON CA $9.99 04/06/17 WASTE MGMT WM EZPAY 866434-2080 Description UTILITIES TX 374207 04/08/17 AUTOPAY/DISH NIVIK 0001 803-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO $12252 Card Ending 0-01017 Monthly Spending Limit: 510,000 Amount 03/13/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $239.94 BOOK STORES 03/16/17 SITEONE LANDSCAPES 334 ALBUQUERQUE NM $1,116.05 1011701687113 INDUSTRIAL SUPPLIES 03/16/17 SITEONE LANDSCAPE S 334 ALBUQUERQUE NM $554.78 10117004 87113 INDUSTRIAL SUPPLIES 03/16/17 DESERT GREENS EQUIPMENT1084890019967 ALBUQUERQUE NM S568.76 5058220311 04/06/17 PLANT WORLD 0000 ALBUQUERQUE NM $2.921.159 505-2S4-1133 Description LAWN/GARDEN SUPPUE BRICE M GORDON Card Ending 0-01025 Monthly Spending Limit: $10000 Amount 03/10/17 THE HOME DEPOT 43502 ALBUQUERQUE NM 546132 800.654.0688 03/10/17 THE HOME DEPOT 43502 ALBUQUERQUE NM $4825 80.654-0688 03/10/17 THE HOME DEPOT 43502 ALBUQUERQUE NM $81.43 80565406W 03/10/17 SITEONE LANDSCAPES 334 ALBUQUERQUE NM 51,853.71 10092223 87113 INDUSTRIAL SUPPLIES 03/12/17 THE HOME DEPOT ALBUQUERQUE NM $34866 800.654-0688 AMEX009481 Continued on next page SDNY_GICO2752780 EFTA 00240036 EFTA01681439

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/17 DUPLICATE COPY OPEN 5/9 Account Ending 0.01009 Detail Continued Amotmt 03/12/17 FattoryOutletStorekom FACORYOUTLETSTORECOM 800416-0810 NY $27.90 03/13/17 GOLDEN EQUIPMENT 505-345-7811 ALBUQUERQUE NM $144.20 03/13/17 WOODWORKERS SUPPLY, INC ALBUQUERQUE ALBUQUERQUE ALBUQUERQUE Puce $29.49 $41.65 NM $76.84 03/13/17 SHERWIN-WILLIAMS 1505)29443807 Quantity Description 5 DURACRAFT FL ULTRA 5 A100 LTX SA ULTRA NM $381.71 03/13/17 PLANT WORLD 0000 505-254-1133 Description tAWWGARDEN SUPPLE ALBUQUERQUE NM Mono 03/14/17 PLANT WORLD 0000 505-254-1133 Description LAWN/GARDEN SUPPLIE ALBUQUERQUE NM $675.00 03/15/17 THE HOME DEPOT13502 800454-0588 ALBUQUERQUE NM $6730 03/20/17 THE HOME DEPOT 03502 800454-0588 ALBUQUERQUE NM $47.17 03/20/17 OSUNA NURSERY INC 0054 505.3456644 Description SPECIALTY RETAIL ALBUQUERQUE NM $235.16 03/21/17 THE HOME DEPOT 13502 800-654-0688 ALBUQUERQUE NM $292.68 03/21/17 THE HOME DEPOT #3502 800-654-0688 ALBUQUERQUE NM $217.35 03/21/17 THE HOME DEPOT e3502 800-654-0688 ALBUQUERQUE NM NM NM NM NM NM NM $109.07 03/22/17 WOODWORKERS SUPPLY, INC ALBUQUERQUE ALBUQUERQUE $76.84 03/22/17 LOWES 505-819-4080 SANTA FE SANTA FE ALBUQUERQUE $357.17 03/22/17 KEWMAN'S NURSERY NEWMANS NURSER LAWN/GARDEN SUPPLIES BIG 0 31053 - ALBU 542929805687449 5058888584 Description Price AUTOMOTIVE TIRE STO $90.99 1870.34 03/23/17 $90.99 03/24/17 USPS PO 3459640035001373799 8002758777 Description Price POST SVCS GO $22.32 MORIARTY $2232 03/26/17 Apple Store 1300274461 APPLE STORE AL Albuquerqu $112.68 03/27/17 THE HOME DEPOT 800-654-C688 ALBUQUERQUE $20535 03/27/17 THE HOME DEPOT 800654.0688 ALBUQUERQUE NM NM $100.52 03/27/17 LOWE'S ALBUQUERQUE $91.34 505-797-4666 AMEX009482 Continued on reverse SDNY_GM_02752781 EFTA 00240037 EFTA01681440

JEFFREY E EPSTEIN me,4,917,USUO9 p619 Detail Continued Amount 03/27/17 SHERWIN-WILLIAMS (505)294-8807 Quantity Description 5 A100 LTX SA ULTRA 25 WDSCAPESSTN EXTRA ALBUQUERQUE Price $45.49 $53.49 NM 41,175.28 03/29/I7 GREENHOUSE & GARDEN SUPPLY ALBUQUERQUE NM 3162.96 505-345-6700 03/29/I7 SHELL OIL 53077800018 SANDIA PARK NM $29.46 AUTO FUEL DISPENSER 03/31/17 JRS TIRE AND AUTO PARTS I 650000005527 MORIARTY NM $602.94 5058329960 Description Price JRS TIRE AND AUTO P $602.94 04/04/I7 THE HOME DEPOT ALBUQUERQUE NM $2687 803-654-0688 04/04/Iy THE HOME DEPOT 43502 ALBUQUERQUE NM $882 91 800-654-0668 04/04H 7 THE HOME DEPOT43502 ALBUQUERQUE NM $171.53 800-654-0688 04/04/I? K& S SERVICE CENTER K&S SERVICE C ALBUQUERQUE NM $214.69 HARDWARE EQUIPMENT 04/05/17 NEWMAMS NURSERY NEWMANS NURSER SANTA FE NM $285.87 LAWN/GARDEN SUPPLIES pg STEVE Card Ending 0-01033 Monthly Spending Limit: 35,000 03/13/17 TRACTOR SUPPLY EDGEWOOD NM 32.232.93 8668724850 Retail Store 03/16/17 SIT EONE LANDSCAPES 330 ALBUQUERQUE NM $76.84 10117161 87113 INDUSTRIAL SUPPLIES 03/27/17 RAKS BUILDING SUPPLY-EDG S EDGEWOOD NM 3326.17 610051 87015 GOODS AND SERVICES 03/28H 7 THE HOME DEPOT ALBUQUERQUE NM $82323 803454-0688 03/28/17 THE HOME DEPOT ALBUQUERQUE NM 331.08 8C0-654-0688 03/28/17 THE HOME DEPOT ALBUQUERQUE NM 680.32 803-654-0688 03/29/17 TRACTOR SUPPLY EDGEWOOD NM 633060 8668724850 Retail Store 03/30/17 BEST BUY ALBUQUERQUE NM $6432 888-BESTBUY 03/30/17 FRANKS SUPPLY COMPANY ALBUQUERQUE NM 5124.48 505.884-0000 e Card End tng 0 01041 Monthly Spending Limit: $5,000 Amount 03/14/I7 UNIQUE AUTOMOTIVE SERV MORIARTY NM $3.456.68 SOS-832-5057 AMEX009483 Continued on next page SDNY_GM_027527132 EFTA 00240038 EFTA01681441

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/17 DUPLICATE COPY OPEN p 7/9 Account Ending 0.01009 ( Detail Continued Amount 03/29/17 LOWE'S 505-819-4080 SANTA FE NM $323.16 03/29/17 NEWMAN'S NURSERY NEWMAN'S NURSER LAWN/GARDEN SUPPLIES SANTA FE NM $307.53 04/0S/I7 SAWS CLUB6672 6672 WHOLESALE CLUB ALBUQUERQUE NM $287.80 04/05/17 SAWS CLUB6672 6672 WHOLESALE CLUB ALBUQUERQUE NM $93.08 04/06/17 NEWMAN'S NURSERY NEWMAN'S NURSER LAWN/GARDEN SUPPLIES SANTA FE NM $59.46 HERMAN J ORTIZ Card Ending 0-01058 Monthly Spending Limit: $5,000 Amount 03/15/I7 RAKS BUILDING SUPPLY-EDG 5 60118687015 GOODS AND SERVICES EDGEWOOD NM $323.90 04104/17 04/04/17 NAPA DOUBLE H AUTOLLC 0008027948416 AUTOSERVICE MORIARTY NM $473.08 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $606.93 5058329960 Description Price IRS TIRE AND AUTO P $606.93 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $000 $0.00 Plum Options Summary As of 04/10/17 Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 377.11 Year-To-Date $ 415.35 415.35 415.35 AMEX009484 SONY_GM_02752783 EFTA_00240039 EFTA01681442

JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 2/9 AMEX009485 SDNY_GM_02752784 EFTA_0()2 40040 EFTA01681443

OPEN Savings@ Summary ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/17 Account Ending 0-01009 DUPLICATE COPY p 9/9 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Decants wdl be credited to Kur statement Meithant participation and otters are Slatted to Change viithOu: notice. Wyman annual satiggscap and ockoms may apply See indreiduS OPEN Savrtgs partrer terms aid conchlons located at coansorings.cont Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX009486 SONY_GM_02752785 EFTA_00240041 EFTA01681444

AMEX009487 SONY_GM_02752786 EFTA_00240042 EFTA01681445

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/11/17 Next Closing Date 06/09/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by osn lit 7 to eam up to 3471.34. which is based on eligibk charges of $31,422.88. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $31,269.30 Early Pay Due Date 05/21/17 Defer Pay You must pay at least the Minimum Payment Due of $3,126.93 by 06/05/17. Then you may defer your remaining balance, up to $28,14237, until the Payment Due Date on your next statement without incurring Interest. Minimum Payment Due $3,126.93 Payment Due Date 06/05/17 p See page 2 for important information about your account. ro 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: 1-800-342-3736or wwvr.dfs.ny.gov. O For more information on your Plum payment options, refer to page 2 of your statement. 4- Please fold on the perforation below, detach and return with your payment 'V Payment Coupon laai Do not staple or use paper clips Pay by Computer open.corn/pbc JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 575 LEXINGTON AV 4TH FL NEW YORK NY 10022-6146 Check here if your address or phone number has changed. Note changes on reverse side. OPEN ea 1f11 Account Ending 0-01009 Total Early Pay Discount To Date As of 0SP 1/17 $997.39 Account Summery Previous Balance $38,853.73 Payments/Credits -$40,256.69 indudesEatlyPayDiscount of -SSS2.04 NewCharges +532,672.26 Fees SOO [ New Balance Days in Biting Period 31 Customer Care Pay by Computer open.com/pbc $31,269.30 Customer Care Pay by Phone 1-800-653-1693 1.800 472-9297 g+ See Page 2 for additional Information. gla Pay by Phone 1.800472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992 1421965185 003126930000312693 07 rl Account Ending 0-01009 Enter 15 digit account t on all payments. Make check payable to American Express. Early Pay Option New Balance $31,269.30 Early Pay Due Date 05/21/17 Defer Pay Option Minimum Payment Due 53,126.93 Payment Due Date 06/05/17 AMEX009488 SDNY_GM_02752787 EFTA 00240043 EFTA01681446

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/11 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I /Include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you glue 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 thecheck is not processable electronically or a less costly process Is available. When we process your check elearonkally, 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 electronka ily 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 kinds 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 to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from newactivityon the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To eaman Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the is section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount 1: avirlaZinsear as a credit on the next statement. Eligible charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge In a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency of the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d lifer from rates in effett 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 30days 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 is• reflected in your credit report. Customer Care & Billing Inquiries International Collect large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-653-1693 Hearing Impaired 1-623-492-3344 TTY: I -800-221-9950 1.800653.1693 FAX:1-800-695-9090 1.800-653.1693 In NY:1.800522.1897 1.800CASH-NOW Change of Address If cared on hoot. do not use. • To change you. address online. visit wnwamencarimpresscontiupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes pro/Wed, Street Address n City. State Zip Code Area Code and Home Phone Area (ode and %rodsPhone Email americanexpress.com Customer Care & Billlg 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 automaticallyeach month i Visit anweicanexprms.comfautopay today to enroll. For mlormaton on how we protect 'ow privacy and to sot your communication and privacy chokes, please visit www.rhmerlanexprescionvirpdvacy. AMEX009489 SONY_GM_02752788 EFTA_00240044 EFTA01681447

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/11/17 DUPLICATE COPY OPEN P 3/11 Account Ending 0.01009 Payments and Credits Summary Total Payments -$38A2527 Credits II I c REY E EPSTBN 0-01009 4582.04 BRUCE M GOFtDON 041025 41.249.38 Total Payments and Credits -$40,256.69 Detail Indicates Kenna date Payments AmouM 04/18/1P JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$38,425.27 Credits Amount 05/11/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4582.04 04/I 5/17 BAKE M GORDON PLANT WORLD ALBUQUERQUE NM 505.254-1133 Description LAWN/GARDEN SUPPLIE -$428.46 04/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON 0-01025 $11,254.35 STEVE CHAVF2 0.01033 $4,454.58 0-01041 $1,741.91 HERMAN I ORTIZ 0-01058 $3532 Total Now Charges 832,672.26 Detail is JEFFREY E EPSTEIN Card Ending 001009 Amount 04/10/17 AUTOPAY/DISH WPM 0001 800-333-3474 Descelpilon DISH NETWORK PAYMEN ENGLEWOOD CO $176.16 04/11/17 THE HOME DEPOT#3502 ALBUQUERQUE NM $6,737.91 800-654-0688 AMEX00949D Continued on reverse SDNY_GM02752789 EFTA 110240045 EFTA01681448

JEFFREY E EPSTEIN °WcP,1732tIUSTY0, p 4/11 Detail Continued Amount tM/12/17 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $149.17 800-333-3474 Description DISH NETWORK PAYMEN 04/13/17 VZWRISS 1VR VB 800-922-0204 FL $850.08 BILL PAYMENT 04/16/17 LEVEL 3 COMMUNICATIONS BROOMFIELD CO $1,054.11 5372653700802 TELEPHONE SERV10E/EQ 04/16/17 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $129.77 800.333.3474 Description DISH NETWORK PAYMEN 04/23/17 ONSTAR 888-466-7827 MI $6525 ONLINE SVCS mayfly AQUA TECH SERVICES INC 00-08027989196 ALBUQUERQUE NM $413.15 505-3455319 04/27/17 NETFLIX COM 866.579-7172 CA $9.99 NETFLIX COM 05101/17 V2WRI35 TYR VB 800.922-0204 FL $1314.88 BILL PAYMENT 05/04/17 WASTE MGMT WM EZPAY HOUSTON IX $743.95 866-834-2080 Description UTILITIES 05/09/17 VERIZON WIRELESS 800-922-0204 FL $732.40 BILL PAYMENT 05/09/I? AUTOPAY/D1SH NTWKCCOI ENGLEWOOD CO $12252 800-333-3474 Description DISH NETWORK PAYMEN @ Card Ending 0-01017 Monthly Spending Limn $10,000 Amount 05/01/17 OVERSTOCKCOM (8001843-2446 UT $655.96 800-843-2446 05/04/17 HOBBY LOBBY SANTA FE NM $71.17 4057451100 Description HOBBY SHOPS Price $71.17 05/04/17 THE HOME DEPOT 113502 ALBUQUERQUE NM $18733 800-654-0688 05/04/I7 THE HOME DEPOT 43502 ALBUQUERQUE NM $114.82 800654-0688 05/04/17 COST PLUS WLD II51 6051 ALBUQUERQUE NM $56.37 505.881-9300 Description HOME SUPPUES 05/04/17 HOBBY LOBBY SANTA FE NM $120.17 °warn 4057451100 Description HOBBY SHOPS SHERWIN-WILLIAMS Price $120.17 SANTA FE NM $82.61 (505)962-3559 Quantity 2 Description EX SOL STN UDEEP PROVAL 1.5 THIN AN Price $60.99 $8.49 AMEX009491 Continued on next page SCINY_GM_02752790 EFTA 00240046 EFTA01681449

Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/11/17 DUPLICATE COPY OPEN p Sill Account Ending 0-01009 Detail Continued Amount 05/04/17 BED BATH & BEYOND ALBUQUERQUE NM 5113.72 MISC HOME FURNISHINGS 05104/17 DAN'S BOOTS & SADDLES 0445 LOS RANCHOS NM $174.79 505-345-2220 Description ON-BOARD CRUISE SHO 05/04/17 SAM'S CLUB 49384938 ALBUQUERQUE NM $206.37 WHOLESALE CLUB 05107/17 BedBathAndBeyond.COM 80D-462-3966 NJ $15748 800-462-3966 Description CATALOG MERCHANT 05/08/17 PLANT WORLD 0000 ALBUQUERQUE NM $622.72 505-254.1133 Description lAWWGARDEN SUPPLIE 05/08/17 PLANT WORLD 0000 ALBUQUERQUE NM $220.85 505-254-1133 Description LAWN/GARDEN SUPPLIE BRICE M GORDON Laid Ending 0 01025 Monthly Spending Limit: S 10.000 Amount 04/12/17 THE HOME DEPOT #3502 ALBUQUERQUE NM 516823 800654-0588 04/14/17 THE HOME DEPOT ALBUQUERQUE NM 512031 800654-0688 04/14/17 JET.COM 855-538-4323 NJ $16648 RETAIL 04/15/17 SMITHS FOOD & DRUG ALBUQUERQUE NM $5343 8666111979 GROCERY STORES 04/15/17 OSUNA NURSERY INC 0054 ALBUQUERQUE NM $404.78 505-345-6644 Description SPECIALTY RETAIL 04/17/17 THE HOME DEPOT #3502 ALBUQUERQUE NM 5178.11 800654-06138 04/17/17 THE HOME DEPOT ALBUQUERQUE NM 515525 800-654-0688 04/17/17 WHOLE FOODS MARKET SANTA FE NM $5845 5059921700 Description GROCERY STORES Price 5%AS 04/20/17 THE HOME DEPOT #3502 ALBUQUERQUE NM $17658 800454-C688 04/20417 WHOLE FOODS MARKET ALBUQUERQUE NM $16855 5058560474 Description GROCERY STORES Price $168.55 04/20/17 SMITHS FOOD at DRUG ALBUQUERQUE NM $1348 8666111979 Description GROCERY STORES Price $1348 AMEX009492 Continued on reverse SDNY_GM_0275279I EFTA 00240047 EFTA01681450

JEFFREY E EPSTEIN me,4,917,USUO9 0 6/11 Detail Continued Amount 04/21/I7 AUTOZONE *2511 000002S11 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14-20 $9.98 04/21/17 AUTOZONE *2533 000002533 ALBUQUERQUE NM $10.71 8002886966 Quantity Description Price 2 W/N M14.20 $9.98 04/21/17 THE /SOME DEPOT ALBUQUERQUE NM $170.08 800-654-0688 0422 1 /1 2 AUTOZONE *3407 000003407 ALBUQUERQUE NM $16.06 8002886966 Quantity Description Price 3 W/N M14.20 $14.97 04/21/17 SHERWIN-WILLIAMS ALBUQUERQUE NM $71.19 (505)294.8807 Quantity Description Price 4 CS SHPSKIN 9%1/2 $13.49 4 SW 4326 9COVER $6.89 1 S-W 8703 SIX PACK C $13.29 04/22/17 WHOLE FOODS MARKET ALBUQUERQUE NM $199.96 5058560474 Description Prke GROCERY STORES $199.96 04/22/17 OSUNA NURSERY INC 0054 ALBUQUERQUE NM $30.00 505-345-6644 Description SPECIALTY RETAIL 04/24/17 THE HOME DEPOT 113502 ALBUQUERQUE NM $300.96 800-654-0688 04/24/17 SHERW1N-WILUAMS ALBUQUERQUE NM $16550 (505)294-8807 Quantity Description Price 5 A100 LTX SA ULTRA $45.49 1 SPRDK STN&SLR RMV $25.39 04/24/17 PLANT WORLD 0000 ALBUQUERQUE NM $176.48 505.254-1133 Description LAWN/GARDEN SUPPLIE 04/24/17 JRS TIRE AND AUTO PARISI693030035527 MORIARTY NM $193.78 5058329960 Description Price JRS TIRE AND AUTO P $193.78 04/25/I7 PAYNES NURSERIES INC PS 65000000805607 SANTA EE NM $81.07 5059889626 Description Price PAYNES NURSERIES IN $81.07 04/26/17 THE HOME DEPOT ALBUQUERQUE NM $942.20 800-654-0688 04/26/17 SHERWIN-WILLIAMS ALBUQUERQUE NM $450.60 (505)294-8807 Quantity Description Price 10 AS TRDPLX HAZEGRAY $5921 04/26/17 THE UPS STORE ALBUQUERQUE NM $14.92 OFFICE SUPPLY STORE 04/27/17 THE HOME DEPOT ALBUQUERQUE NM 33967 800454-0688 04127/17 THE UPS STORE ALBUQUERQUE NM $6823 OFFICE SUPPLY STORE 04/27/17 ZIA STOREFRONT A 628044004990743 ALBUQUERQUE NM $37023 505-332-1333 AMEX009493 Continued on next page SDNY_GM_02752792 EFTA 00240048 EFTA01681451

Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/11/17 DUPLICATE COPY OPEN P WI 1 Account Ending 0-01009 Detail Continued Amount 04/30/17 OFFICE DEPOT 0581003000581 ALBUQUERQUE NM $232.16 8004633768 05/01/17 THE HOME DEPOT 43502 ALBUQUERQUE NM $80136 800454-C688 05/01/17 LOWES SANTA FE NM 660.60 505-819-4080 05/01/17 UPS' SANTA FE NM $38.78 COURIER SERVICE 05/02/17 JACKALOPE-ALBUQUERQUE 0000 ALBUQUERQUE NM $54.77 323-2664993 Description FURNITUREHOME FURN 05/02/17 SANTA FE MOTOR SPORTS 650000008255815 SANTA FE NM $90.61 5054381888 Description Price SANTA FE MOTOR SPOR $90.61 05/02/17 AFM WIN DOOR PARTS 7277861450 FL $347.95 7277861450 Description GENERAL 05/03/17 DESERT GREENS EQUIPMENTI084890019967 ALBUQUERQUE NM $57.23 5058220311 05/03/17 THE HOME DEPOT ALBUQUERQUE NM $9424 800-654-0688 05/03/17 THE UPS STORE ALBUQUERQUE NM $85.54 OFFICE SUPPLY STORE 05/04/12 THE HOME DEPOT SANTA FE NM $5944 800654-0688 05/04/17 RICH FORD SALESEDGE EDGEWOOD NM 656.43 AUTO DEALER (NEW/USED 05/05/17 DROPBOrTSXGRX1282B8 DROPOOrTSXGRX1 SAN FRANCISCO CA $450.00 4159867057 05/05/17 THE HOME DEPOT #3502 ALBUQUERQUE NM $129.93 800-654-0688 05/05/17 JACKALOPE-ALBUQUERQUE 0000 ALBUQUERQUE NM $8222 323-266-8993 Description FURNETUREHOME FURN 05/05/17 PLANT WORLD 0000 ALBUQUERQUE NM $676.69 50S-254-1133 Description LAWN/GARDEN SUPPLIE 05/06/17 WALMART.COM BENTONVILLE AR $98.95 800966-6546 Description APPAREL HSWRS/ACC 05/06/17 THE HOME DEPOT SANTA FE NM $614.00 800-654-0688 05/06/17 LOWES SANTA FE NM $3351 505-8194080 05/06/17 LOWE'S SANTA FE NM $43.30 505-8194080 05/08/17 GOOD WATER COMPANY SANTA FE NM $2,161.70 505-471.9036 05/08/17 THE HOME DEPOT43502 ALBUQUERQUE NM $8.34 800454-0688 AMEX009494 Continued on reverse SDNY_GM_02762793 EFTA 00240049 EFTA01681452

JEFFREY E EPSTEIN meciagiig.99FIL, P 8/11 Detail Continued Amount IS STEVE CHAVEZ Card Ending 0.01033 Monthly Spending Limit: $5.000 Amount 09/10/I7 THE HOME DEPOT 43502 ALBUQUERQUE NM $481.75 800-654-0688 04/14/17 FRANKS SUPPLY COMPANY ALBUQUERQUE NM $32346 505-884-0000 04/18/17 THE HOME DEPOT 93502 ALBUQUERQUE NM $85.76 800-654-0688 04/18/17 THE HOME DEPOT 43502 ALBUQUERQUE NM $4226 KO-654-06N 04/18/17 TRACTOR SUPPLY EDGEWOOD NM $123.16 8668724850 Retail Store 04/25/17 HARTS HARDWARE 948908470102676 MORIARTY NM $17.22 HARTSHARDWARE200GMAILCOM 04/25/17 TRACTOR SUPPLY EDGEWOOD NM $54.01 8668724850 Retail Store 04/25/I7 TRACTOR SUPPLY EDGEWOOD NM $194.50 8668724850 Retail Store 04/25/17 TRACTOR SUPPLY EDGEWOOD NM $604.97 8668724850 Retail Store 09/27/17 HARTS HARDWARE 948908470102676 MORIARTY NM $12.92 HARTSHARDWARE209GMAIL.COM 05/01/17 OLD MILL EDGEWOOD EDGEWOOD NM $216.99 MISC VEHICLE DEALER 05/02/17 RAKS BUILDING SUPPLY-EDG 5 EDGEWOOD NM $4016 636898 87015 GOODS AND SERVICES 05/02/17 RAKS BUILDING SUPPLY-EDG S EDGEWOOD NM $211.79 636896 87015 GOODS AND SERVICES 05/02/17 OLD MILL EDGEWOOD EDGEWOOD NM $698.88 MISC VEHICLE DEALER 05/02/17 TRACTOR SUPPLY EDGEWOOD NM $15758 8668724850 Retail Store 05/04/I7 HARTS HARDWARE 948908470102676 MORIARTY NM $11.61 HARTSHARDWARE200GMAILCOM 05/06/17 SPORTSMAN'S WAREHOUSE ALBUQUERQUE NM $321.72 505.761.9900 05/10/I7 THE HOME DEPOT ALBUQUERQUE NM $566/1 8C0-654-0688 05/10/17 THE HOME DEPOT ALBUQUERQUE NM $288.13 80345443688 AMEX009495 Continued on next page SDNY_GM_02752794 EFTA_00240050 EFTA01681453

Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/11/17 DUPLICATE COPY OPEN or rk 9r11 Account Ending 0-01009 Detail Continued Amount IS Card Ending 0-01041 Monthly Spending Limit: $5,000 Amount 04/10/17 ARIAT INTERNATIONAL UNION CITY CA $252.09 510-477-7055 Description MISCELLANEOUS APPAR 04/26/17 DESERT GREENS EOUIPMENTI084890019967 ALBUQUERQUE NM $123.43 5058220311 04/26/17 THE HOME DEPOT ALBUQUERQUE NM $11229 800454-0688 04/26/17 DESERT GREENS EQUIPMENT 1084890019967 ALBUQUERQUE NM $12343 5058220311 04/26/17 THE HOME DEPOT ALBUQUERQUE NM $41.81 800-6S4-C688 04/26/17 DANS BOOTS & SADDLES 0445 LOS RANCHOS NM $352.80 505-345-2220 Description ON-BOARD CRUISE SHO 04/26/17 SMITHS F00044424000004424 EDGEWOOD NM $14.78 8666111979 Description Price GROCERY STORES $14.78 04/26/17 CAVENDERS WESTERN ALBUQUERQUE NM $102.99 MIX APPAREL STORE Description SHOES/ACC 05/01/17 HOBBY LOBBY SANTA FE NM $116.92 4057451100 Description Price HOBBYSHOPS $11692 05/01/17 NEWPMN'S NURSERY NEWMAKS NURSER SANTA FE NM $32439 LAWN/GARDEN SUPPLIES 05/03/12 SHEPLERS W00833-7007 KS $72.79 CLOTHING/ACC 05/09/17 FIREWORKS WORLD OUTLET 0.08028211855 MORIARTY NM $103.69 MIX/SPECIALTY RETAIL is HERMAN IORTIZ Card Ending 0-01058 Monthly Spending Limit: $5,000 Amount 04/19/17 HARTS HARDWARE 948908470102676 HARTSHARDWARE20pGMALCOM MORIARTY NM $3.5.5.? Fees Amount Total Fees for this Period $0.00 AMEXO394913 Continued on reverse SDNY_GM_02752795 EFT&00240051 EFTA01681454

JEFFREY E EPSTEIN mArcigiCATARSTL9 p 10/11 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total Interest in 2017 Amount $0.00 $0.00 Plum Options Summary 1 As of 05111117 Early Pay Discount History: 130% Discount Total Year-To-Date S Total-to-Date S Note: Early Pay Discount Summary does not include Adjustments This Period $ 582.04 Year-To-Date S 997.39 997.39 997.39 AMEX009497 SONY_GM_02752796 EFTA_00240052 EFTA01681455

OPEN Savings@ Summary ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/11/17 Account Ending 0-01009 DUPLICATE COPY p 11/11 Discounts This Period $0.00 Thor to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Decants wdl be credited to Kur statement Meithant participationandotters are Slatted to Change wthou: notice. Wyman annual satiggscap and ockoms may apply See indreiduS OPEN Savrtgs pater terms aid conchlons located at opronfings.com. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX009498 SONY_GM_02752797 EFTA_00240053 EFTA01681456

AMEX009499 SDNY_GM_02752798 EFTA _00240054 EFTA01681457

Plum Card* ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 Next Closing Date 07/11/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 06/19/17 to earn up to $ 4 74.81. which is based on eligebk charges of $3165432. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $31,176.55 Early Pay Due Date 06/19/17 Defer Pay You must pay at least the Minimum Payment Due of $3,11765 by 07/05/17. Then you may defer your remaining balance, up to 328,058.90, until the Payment Due Date on your next statement without incurring Interest. Minimum Payment Due $3,117.65 Payment Due Date 07/05/17 p See page 2 for important information about your account. (i) New Yogic 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.nygov. See Page 11 for Important Changes to Your Account Benefits. For more information on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment 4 Payment Coupon rail Do not staple or use paper clips 11 OPEN p. 1/13 Account Ending 0-01009 Total Early Pay Discount To Date As of 06)09/17 $1,475.16 Account Summary Previous Balance 531,269.30 Payments/Credits -S32598.28 includesEarlyPayDiscount of 4477.77 NewCharges 432,50S.53 Fees +SOW [ Now Balance Days in Billing Pencxl 29 Customer Care Pay by Computer open.com/pbc 931,176.55 Customer Care Pay by Phone 1-800-653-1693 1.800472.9297 g See Page 2 for additional Information. Pay by Computer gin Pay by Phone openxonVpbc 1.800472-9297 JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 575 LEXINGTON AV 4TH FL NEW YORK NY 10022-6146 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 0000349992421965185 003117655000311765 07 rl Account Ending 0-01009 Enter IS digit account it on all payments. Make check payable to American Express. Early Pay Option New Balance 531,176.55 Early Pay Due Date 06/19/17 Defer Pay Option Minimum Payment Due S 3,11 7.65 Payment Due Date 07/05/17 AMEX009500 SDNY_GM_02752799 EFTA_00240055 EFTA01681458

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk 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 thecheck is not processable electronically or a less costly process is available. When we process your cher elecuonkally, 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 to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from new activity on the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then. any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the Payments section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of travelers checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. lithe account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge in a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency of 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 effett 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 30days 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 tocredit bureaus. Late payments, missed payments, or other defaults on your Account mix lx• reflected in your credit report. Customer Care & Billing Inquiries ga International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-653-1693 Hearing Impaired 1-623-492-3344 m:1-800-221-9950 1.800-653.1693 FAX: 1.800-695.9090 1-800453-1693 in NY:1-800-522-1897 1.800-CASH-NOW Change of Address If correct on hoot do not use. • To change you. address online. visit wwwamencarimpresscontiupdatecontaninlo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone (toad Wash*: ameikanexpiess.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 automaticallyeach month i Visit ansericanexprms.comfautopay today to enroll. For .formation on how we protect your privacy and to set your communication and privacy chokes, please visit wwwamedomexpresssanupdvacy. AMEX009501 SDNY_GM_02752800 EFTA_00240056 EFTA01681459

Plum Card* ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN P 3/13 Account Ending 0-01009 Payments and Credits Summary Total Payments Credits -$31,269.30 II i c REY E EPSTBNO-01009 BRKEM GORDON 0-01025 STEVE CHAVE20-01033 Total Payments and Credits -$477.77 -$29.95 -$82126 332,599.29 ( Detail indicates peeing dare Payments 05/16/17• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT - THANK YOU -$31,269.30 Amount 06/09/17 JEFFREY E EPSTEIN 05/31/17 BRKE M GORDON EARLY PAY DISCOUNT • 1396 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. WHOLE FOODS MARKET ALBUQUERQUE NM 5058560474 Description Price GROCERY STORES $2995 TRACTOR SUPPLY EDGEWOOD NM 8668724850 Retail Store -$477.77 -$29.95 06/08/17 STEVE CHAVEZ -$82126 New Charges Summary Total JEFFREY E EPSTEINO-01009 001017 $16,028.44 $4.318.65 BRICE M GORDON 0-01025 STEVE CHAVE20.01033 0-01041 Total New Charges $3,922.19 $5,503.89 $2.732.36 $32,505.53 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 05/11/17 05/I 3/17 AUTOPAY/DISH WINK 0301 800-333.3474 Description DISH NETWORK PAYMEN AUTOPAY/DISH NTWK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD ENGLEWOOD CO CO $176.16 $149.17 AMEXC09502 Continued on 'averse SDNY_GM_02752801 EFTA (0240057 EFTA01681460

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 0-01009 p.4/13 Detail Continued Amount 05/16/17 LEVEL 3 COMMUNICATIONS 54987571 00802 TELEPHONE SERVICE/EQ BROOMFIELD CO $11)54.11 05/16/17 AUTOPAY/DISH NIVM0001 80&333-3474 Description DISH NETWORK PAYMEN SIT EONE LANDSCAPE 5 334 505.344-3474 Description INDUSTRIAL SUPPLIES ENGLEWOOD ALBUQUERQUE CO 5130.83 05/19/17 NM 34.48137 05/23/17 ONSTAR ONLINE SVCS NETFLOCCOM SUBSCRIPTION 888-466-7827 MI $6525 05/27/17 866-579-7172 CA $9.99 orygny OMNISITE 0358 317-885-6330 Description COMMERCIAL EQUIP/SU GREENWOOD IN $167.87 05/31/17 AQUA TECH SERVICES INC 03-08027989196 50&3455319 ALBUQUERQUE NM 5413.15 06/03/17 WASTE MGMT WM EZPAY 866-834-2080 Description UTILITIES HOUSTON TX 574255 06/0S/17 AUDIMERCEDESBENZ POR 93S-821-4000 ALBUQUERQUE NM $8,116.53 06/09/17 VERIZON WIRELESS BILL PAYMENT 800-922-0204 FL 5521.46 e Card Ending 0-01017 Monthly Spending Limit: t10,000 Amount 05/14/I7 LONE STAR WESTERN DECOR 0532 877-208-6215 Description BED/BATH/LINEN ENID OK $224.70 05/14/I7 LOWES SANTA FE NM 39308 5054194060 05/17/17 THE HOME DEPOT ALBUQUERQUE NM $344.72 803454-0688 05/17/17 THE HOME DEPOT #3502 ALBUQUERQUE NM 311251 800-654-0688 05/17/17 HOBBY LOBBY ALBUQUERQUE NM 332.16 4057451100 Description HOBBY SHOPS Price $32.16 05/17/17 HOBBY LOBBY ALBUQUERQUE NM 33752 4057451100 Description HOBBY SHOPS Price $37.52 05/17/17 COSTPIVSWLD 151 6051 ALBUQUERQUE NM 5137.28 505-8814300 Description HOME SUPPLIES 05/17/17 BED BATH & BEYOND ALBUQUERQUE NM $247.80 MISC HOME FURNISHINGS AMEX009503 Continued on next page SDNY_GM_02752802 EFTA 00240058 EFTA01681461