Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer Care & Billing Inquiries 1.800653.1693 Hearing Impaired International Collect 1423-492-3344 TTY:14C0-221-9950 Large Print & Braille Statements 1-800.653-1693 FAX:1-800495-9090 Lost or Stolen Card 1.800-653.1693 In NY:1.800522.1897 Express Cash 1.800CASH-NOW OPEN p 3/10 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009704 SONY_GM_02753003 EFTA_00240259 EFTA01681662

JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 p 4/10 AMEX009705 SONY_GM_02753004 EFTA_00240260 EFTA01681663

DUPLICATE COPY Plum Car& ZORRO MANAGEMENT LLC AMC, OPEN JEFFREY E EPSTEIN Closing Date 10/11/18 Account Ending 0-01009 Payments and Credits Summary Taal Payments -$15,318.20 Credits JEFFREY E EPSTEIN 0.01009 -$24323 0-01041 480.70 Total Payments and Credits 415,642.73 Detail %Wks.. posting date Payments Amount 09/14/W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$15218.20 Credits Amount 10/11/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$24383 09/18/18 THE HOME DEPOT 3501 ALBUQUERQUE NM HOME SUPPLY WAREHOUSE -$80.70 New Charges Summary Total JEFFREY E EPSTEIN0-01039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205.57 STEVE CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.79 800-333-3474 09/13/18 TITAN MACHINERY - ALBUM ALBUQUERQUE NM $15288.05 3909227PC 87113 TREE SPADE, 3625 09/16/18 AUTOPAY/DISH NT/W(0001 ENGLEWOOD CO $136.12 800-333-3474 09/21/18 BARN LIGHT ELECTRIC BARN LIGHT ELK TITUSVILLE FL $3236.75 800-407-8784 09/24/18 ONSTAR 888-466-7827 MI $38.19 TELEMATICS AMEX039708 Continued on reverse SDNY_GM_02753005 EFTA 00240261 EFTA01681664

JEFFREY E EPSTEIN DWPaTKPFY0, fx 8/10 Detail Continued Amount 09/24/18 GOAL ZERO LLC 024448950 10022 8887946250 UT $6.543.86 09/25/18 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN 31,786.64 09/27/18 NETFLOC.COM NETFLOLCOM 866-579-7172 CA $1099 10/01/18 AQUA TECH SERVICES INC 00-08027989196 505.3455319 ALBUQUERQUE NM $420.71 10/04/18 WASTE MG/AT WM EZPAY 866434-20130 HOUSTON Tx $86202 10/04/18 AQUA TECH SERVICES INC 03-08027989196 SOS-3455319 ALBUQUERQUE NM $1,024.81 10/05/18 THYSSENKRUPP ELEVATOR 678-202-1092 KENNESAW GA $393.23 i0/05/i 8 THYSSENKRUPP ELEVATOR 678-202-1092 KENNESAW GA $393.23 10/09/18 V2WRISS APOCC VISB BILL PAYMENT 800-922-0204 FL $456.27 10)19/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $127.82 800-333-3474 @ Card Ending 0.0101 7 Monthly Spending Limit: $10,000 Amount to/tons PRESBY ON LINE BILL PFS 0123 505.923-5678 is Baia M GORDON Card Ending 0-02023 Monthly Spending Limit: $10,000 Amount 09/08/18 AM2N MKTP US BOOK STORES AMIN.COM/BILL MORIARTY WA $43.72 09/1 /I 8 PILOT_00475 0047S AUTO FUEL DISPENSER DAVIS KITCHENS 505.292.4800 NM $10000 inn mg ALBUQUERQUE NM $312.84 09/17/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5215.65 mains AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312306167 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE 800-433-7300 Carrier: Class: AA I AA I AA I Date of Departure:09/27 ATLANTA Carrier: Class: DL D DL P TX $75690 09/22/18 $723.86 ALBUQUERQUE NM $61000 Ticket Number:00523418123521 Date of Departure:09/2S Passenger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 CABO AVIATION PARKING 0000 505-244-7884 ALBUQUERQUE NM $1080 09/27/18 AMERICAN AIRLINES 45107355 AMERICAN AIRLINES 800-433-7300 AZ $20040 From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number:0012313305952 Passenger Name: GORDON/BRKE Document Type PASSENGER TICKET AA AA AA Date of Departure: 09/30 09/27/18 PILOT_C0475 00475 MORIARTY NM $100.00 AUTO FUEL DISPENSER 09/28/18 OPC NEW MEXKOMVD AUBURN AL $125 800-487-4567 09/28/18 NEW MEXICOMVO NORCROSS GA $169.60 8CO-487-4567 09/28/18 NEW MEXICO MVD NORCROSS GA $224.70 800-487-4567 09/28/18 NEW MEXICO MVD NORCROSS GA $141.10 900-487-4567 09/28/18 OK NEW MEXICO MVD AUBURN AL $125 800-487-4567 0928/18 OK NEW MEXKOMVD AUBURN AL $125 800-487-4567 10/04/18 AMAZON.COM•MT4VR7K21 AMZN.COM/B1LL WA $18925 MERCHANDISE 10/04/18 Cara •GOOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 10/05/18 COEDIA.COM TRAVEL BELLEVUE WA $760.86 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Ticket Number. 00172132535912 Passenger Name: GORDOWBRICE M Document Type PASSENGER TICKET AA I AA I AA Y Date of Departure:10/10 10/06/18 OK NEW MEXICO END AUBURN AL $125 800-487-4567 10/06/18 NE/NNE/KOMVO NORCROSS GA $9550 800-487-4567 10/09/18 AMERICAN AIRLINES 45107440 800-433-7300 TX $163.00 AMERICAN AIRLINES From: To: Carder. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DENVER INTL APT Ticket Number:0012315318940 Passenger Name: GORDOWBRICE M Document Type: PASSENGER TICKET AA I M I Date of Departure 10/13 10/10/18 DELTA AIR UNES ATLANTA $991.60 DELTA AIR UNES From: To: Carrier. Class: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL E DI. F DL C Ticket Number.00623435872511 Date of Departure•. 10/16 Passenger Name:GORDON/BRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009708 Continued on reverse SDNY_GM_02753007 EFT&00240263 EFTA01681666

JEFFREY E EPSTEIN P 13/10 Detail Continued Amount STEVE CHAVEZ Card Ending 0-01033 Monthly Spending Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY NM $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345 ALBUQUERQUE NM $42.65 09/I me FRANKS POWER INC 5058722535 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09/13/18 DESERT GREENS EQUIPMEN 505-822-0311 $617.95 09/14/18 AUTOZONE 42248000002248 8002886966 EDGWOOD NM $147.44 09/18/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE204)GMAILCOM MOMARTY NM SO-52 09/18/18 MORIARTY PIPE IRON LLC 0747 505-7054232 MORIARTY NM $14055 09/19/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY NM NM 35034 09/25/18 RICH FORD SALESEDGE AUTO DEALER (NEW/USED EDGEWOOD $534138 09/27/18 DESERT GREENS EQUIPMEN 505-822-0311 ALBUQUERQUE NM $75.52 og/27/18 TRUCK PRO INDUSTRIAL SUPPLY ALBUQUERQUE ALBUQUERQUE NM NM $57.41 09/27/18 FERGUSON ENT 4486 486 5053214562 87107 HEATING COOLIN PLUMING $85.90 09/27/18 RA S HONDA/POLARIS SOS-259-6824 ALBUQUERQUE NM NM $1,070.91 09/28/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD $12046 ta/gut 8 FRANKS POWER INC 5058722535 ALBUQUERQUE NM 377.48 10/01/18 10/01/18 10/02/18 AUTOZONE 42248080002248 8002886966 EDGWOOD NM 3225.02 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM NM 5500.00 HARTS HARDWARE 948908470102676 HARTSHARDWARE200GMAILCOM MORIARTY 5127.05 10/02/18 IRS TIRE AND AUTO PARTS 1650000005527 5058329960 MORIARTY NM $6895 10/10/18 MORIARTY PIPE IRON LLC 0747 MORIARTY NM 5149.68 505-705-0232 AMEX009709 Continued on next page SDNY_GM_02753008 EFTA 00240264 EFTA01681667

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN P 9/10 Account Ending 0-01009 Detail Continued Amount El Card Ending 0-01041 Monthly Spending Limit: S7.000 Amount 09/13/18 MAIL AND COPY BUSINESS CENTER sguareupLorn/recelpts Edgewood NM 5111.80 09/14/18 THE HOME DEPOT ALBUQUERQUE NM $142.78 800454-0688 09/14/18 THE HOME DEPOT ALBUQUERQUE NM $143.64 8004540688 09/14/18 USPS P03459640035001373799 MORIARTY NM 59355 8002758777 09/20/18 DESERT GREENS EQUIPMEN ALBUQUERQUE NM 523822 505-822-0311 09/25/18 BULBS.COM INC WORCESTER MA 593233 8884552800 09/25/18 THE HOME DEPOT ALBUQUERQUE NM 518228 800-654-0688 09/25/18 THE HOME DEPOT 3501 ALBUQUERQUE NM $81.89 HOME SUPPLY WAREHOUSE 09/28/18 THE HOME DEPOT ALBUQUERQUE NM 515523 800454-0688 09/28/18 RAIN TUNNEL CAR SPA-LAB ALBUQUERQUE NM 521.00 505-2504766 09/28/18 THE UPS STORE ALBUQUERQUE NM 5103.74 OFFICE SUPPLY STORE 09/28/18 JOANN STORES #1669 0000 ALBUQUERQUE NM 535.44 SEWING & FABRIC STORE 10/01/18 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 510.00 505-244-7884 10/01/18 LESLIES POOL SPLY ALBUQUERQUE NM 56955 SWIMMING POOLS 14/42/18 USPS PO 34 59640035 001373799 MORIARTY NM 5720 8002758777 10/04/18 THE HOME DEPOT 3502 ALBUQUERQUE NM 551456 HOME SUPPLY WAREHOUSE 10/04/18 THE HOME DEPOT 3501 ALBUQUERQUE NM $51456 HOME SUPPLY WAREHOUSE 10/05/19 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $16148 5058329960 10/05/18 TILLERY CHEVROLET OAK MORIARTY NM 515824 505-832-4431 is CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: 514000 Amount 09/13/18 LOWES ALBUQUERQUE NM 58451 505-323.5816 09/18/18 THE HOME DEPOT 3501 ALBUQUERQUE NM 5554.41 HOME SUPPLY WAREHOUSE 09/20/18 MKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM 574.97 102224087015 AMEX009710 Continued on reverse SDNY_GM_02753009 EFTA 00240265 EFTA01681668

JEFFREY E EPSTEIN DUPLICATE OPY Account EndingC 0-01009 p 10/10 Detail Continued Amount 10/09/18 NAPA DOUBLE H AUTOLLC 0608027948416 AUTO SERVICE n CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: 15,000 Amount 09/17/18 THE HOME DEPOT ALBUQUERQUE NM 5107.62 800454.0688 09/18/18 THE HOME DEPOT 13502 ALBUQUERQUE NM $212.95 8004540688 09/18/18 PLANT WORLD 0000 ALBUQUERQUE NM $1.236.61 505-254-1133 09/20/18 LISPS PO 3459640035001373799 MORIARTY NM 551.65 8002758777 09/25/18 WALGREENS EDGEWOOD NM 5264.96 NONE 87015 PHARMACIES MORIARTY NM $3653 Fees Amount Total Fans for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $250.00 $000 Plum Options Summary As of 10/11/18 Lady Pay Discount History: LSO% Discount Total Year-To -Date $ Total-to-Det• Note: Early Pay Discount Summary does not Include Adjustments This Period S 243.81 Ter-To-Date $ 3,407.10 3,407.10 &264.21 AMEX009711 SONY_GM__02753010 EFTA_00240266 EFTA01681669

Plum Card* ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 11/09/18 Next Closing Date 12/11/18 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 11/19/18 to earn up to $306.00. which is based on eligibie charges of $20,39?.92. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $19,668.05 Early Pay Due Date 11/19/18 Defer Pay You must pay at least the Minimum Payment Due of $1,96620 by 12/05/18. Then you may defer your remaining balance, up to 317,701.25, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $1,966.80 Payment Due Date 12/05/18 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: 1-800-342-3736or www.dfsny.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 n Payment Coupon Fal- Do not staple or use paper clips 11 OPEN p.1/9 Account Ending 0-01009 Total Early Pay Discount To Date As of11/09/18 *996.08 Account Summary Previous Balance $48547.78 Payments/Credits -S49,406.28 induclesEattyPayDiscounit of 4731.87 New Charges Fees +520,52655 +SOW [ New Balance Days in Bang Pencx1 29 Customer Care Pay by Computer open.com/pbc 819468.05 Customer Care Pay by Phone 1-800-653-1693 1800-472.9297 g See Page 2 for additional Information. Pay by Computer WA Pay by Phone open.conVpbc 1.800-472-9297 JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8OX 1270 NEWARK NJ 07101-1270 0000349992421965185 001966805000196680 07 ri Account Ending 0-01009 Enter IS digit account ton all payments. Make check payable to American Express. Early Pay Option New Bairn. S19,668.05 Early Pay 11/19/18 Defer Pay Option Minimum Payment Due 51,966.80 Payment Due Date 12/05/18 AMEX009712 SDNY_GM__02753011 EFTA_00240267 EFTA01681670

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2i9 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 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:CO 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 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 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 convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed 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 31.00 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. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • 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 (rodeand %ForkPhone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americantxprons.com/autopay today to enroll. For information on how we protect vow notary and to set your communication and privacy chokes, please risk wwwametkartexpresssom/pdvacy. AMEX909713 SONY_GM_02753012 EFTA_00240268 EFTA01681671

DUPLICATE COPY Plum Card° ZORRO MANAGEMENT LLC p 3f9 OPEN JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0.01009 Cu stoma:. Care & Billing Inquiries 1-800653-1693 Heating impaked International Collect 1-623-492-3344 TTY: 1-803-221-9950 Large Print & Braille Statements 1-800453-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW Webslanamencanexpress.com Customer Care & Sling inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK NJ 07101- 79998-1535 1270 AMEX009714 SO NY_GM_02753013 EFTA_00240269 EFTA01681672

JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 4,9 AMEX009715 SIDNY_GM_02753014 EFTA_00240270 EFTA01681673

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 11/09/18 DUPLICATE COPY OPEN P5/9 Account Ending 0-01009 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 0.01009 -$48,547.78 -$73127 0-01041 -$126.63 Total Payments and Credits -$49,406.28 Detail Indiums posting date Payments Amount 10/I 5/1M JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$48,547.78 Credits Amount 11/09/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$73127 10/24/18 BULBSCOM INC WORCESTER MA -$126.63 8884 552800 New Charges Summary Total JEFFREY E EPSTEIN-001039 $2,328.94 0-01017 $450.42 BRICE M GORDON 0-02023 $2.68103 STEVE CHAVEZ 0-01033 $6,286.48 0-01041 $2,41244 CARLOS DELGADOO-02064 $5.719.00 CYNTHIA CANO 0-01074 $64224 Total New Charges $20,526.55 ( Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 10/11/18 10/13/18 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD ENGLEWOOD CO $14528 AUTOPAY/DISH NIWK0001 800-333-3474 CO $106.79 10/16/18 AUTOPAY/DISH NTINK0001 800-333-3474 ENGLEWOOD CO $136.12 10/22/18 AQUA TECH SERVKES INC 0608027989196 505-3455319 ALBUQUERQUE NM $420.71 10/23/18 ONSTAR TEL EMATKS 888-466-7827 MI $38.03 10/27/18 NETFLIX.COM NETFLIX.COM 866-579-7172 CA $10.99 11/03/18 WASTE MGMT WM EZPAY HOUSTON TX $1,010.44 866434-2080 AMEXOIX1716 Continued on 'even. SDNY_GM_02753015 EFTA 110240271 EFTA01681674

JEFFREY E EPSTEIN °WcP,1732tIUSTY0, p 6/9 Detail Continued Amount 11/09/18 VZWRLSS APOCC VISB BILL PAYMENT 191 Card Ending 0 01017 Monthly Spending Limit: 00,000 NO-922-0204 FL $459.98 Amount 11/05116 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 35.00 505-244-7884 11/05/18 WHOLE FOODS MARKET ALBUQUERQUE NM $445.42 5058560474 is BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: $10000 Amount letio/I8 11/01/18 CABO AVIATION PARKING 0000 SOS-244-7884 ALBUQUERQUE NM TX $1000 $26520 UNITED AIRLINES UNITED AIRLINES From: To: ALBUQUERQUE DENVER INTL APT Ticket Number: Passenger Name: Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure: 11/08 11/02/18 DELTA AIR UNES ATLANTA $666.90 DELTA AIR UNES From: To: Carrier. Class: DENVER INTL APT N.Y. 1F KENNEDY I ST THOMASCYRIL E Ticket Number: Passenger Name: DL P DL I Date of Departure:11/08 Document Type: PASSENGER TICKET 11/03/18 EXPEDIA,COM TRAVEL BELLEVUE WA 3764.76 UNITED AIRLINES From: To: Canter: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO CHICAGO O'HARE INT ALBUQUERQUE Ticket Number 01672215158773 Passenger Name: GORDON/BRICE M Document Type: PASSENGER TICKET 9K S UA UA P Date of Departure: 11/10 11/03/18 EXPEDIA.COM TRAVEL BELLEVUE WA $964.90 AMERICAN AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN CHARLOTTE ST THOMAS CYRIL E Ticket Number: 00172215097482 Passenger Name: GORDON/BRICE M Document Type: PASSENGER TICKET 0 Date of Departure 11/12 11/03/18 EXPEDIA 7389903142612 EXPEDIA.COM WA $7.28 TRAVEL 11/04/18 GOOGLE 'GOGGLE STORAGE 855-836-3987 CA $1.99 SELLER AMEX009717 Continued on next page SONY_GM_02753016 EFTA 00240272 EFTA01681675

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 11/09/18 DUPLICATE COPY OPEN p 1/9 Account Ending 0-01009 Detail Continued Amount Is STEVE Card Ending 0-01033 Monthly Spending Limit: $8000 10/11/18 NAPA DOUBLE H AUT0 LLC 00-08027948416 MORIARTY NM $87.41 AUTO SERVICE 10/12/18 OLD MILL EDGEWOOD EDGEWOOD NM $15745 MISC VEHICLE DEALER 10/I S/18 TRACTOR SUPPLY EDGEWOOD NM $32455 8668724850 Retail Store i0/16/18 TRACTOR SUPPLY EDGEWOOD NM $88.67 8668724850 Retail Store 10/16/18 HARTS HARDWARE 948908470102676 MORIARTY NM $35327 HARTSHARDWARE2040GMAILC0M 10/18/18 MS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM 5900.05 5058329960 10/22/18 TRACTOR SUPPLY EDGEWOOD NM $16438 8668724850 Retail Store 10/23/18 TRACTOR SUPPLY EDGEWOOD NM $344.00 8668724850 Retail Store 10/29/18 OLD MILL EDGEW000 561105001133553 EDGEWOOD NM $196-31 505-286-4115 10/24/18 NAPA DOUBLE H AUT0 LLC 0048027948416 MORIARTY NM $26147 AUTO SERVICE 10/30/18 HARTS HARDWARE 9489013470102676 MORIARTY NM $99.98 HARTSHARDWARE2040GMAIL.00M 10/31/18 THE HOME DEPOT 3502 ALBUQUERQUE NM $874.18 HOME SUPPLY WAREHOUSE 10/31/18 PAULS VETERINARY SUPPL ALBUQUERQUE NM $139.90 505-341.9401 10/31/18 0LD MILL EDGIVOOD 561105001133553 EDGEWOOD NM $28.99 505-2864115 11/02/18 RAKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM $216.78 1054892 87015 11/02/18 RAKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM $1,658.71 1054895 87015 11/06/18 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $3.00 505-244-7884 11/06/18 TRACTOR SUPPLY EDGEWOOD NM $37524 8668724850 Retail Store 11/08/18 HARTS HARDWARE 948908470102676 MORIARTY NM f12.14 HARTSHARDWARE200GMAILC0M Card Ending 0-01041 MonthhiSpending Limit: $7,000 Amount 10/12/18 AUT0Z0NE 02248 000002248 EDGWOOD NM $162.17 8002886966 AMEX009718 Continued on reverse SDNY_GM_02753017 EFTA 00240273 EFTA01681676

JEFFREY E EPSTEIN mecidi9,47,E4STL, p. 8/9 Detail Continued 1 Amount 1W12/18 THE UPS STORE OFFICE SUPPLY STORE ALBUQUERQUE NM 3367.06 10/15/18 THE HOME DEPOT 803454-0688 ALBUQUERQUE NM 3172.47 10/15118 WHOLEFDS ISP 10420030010420 5052601366 USPS PO 3459640035 001373799 8032758777 ALBUQUERQUE MORIARTY NM S342.72 i0/17/i 8 NM $35.40 10/22/18 SAM'S CW849384938 WHOLESALE CLUB ALBUQUERQUE NM S485.77 10122/18 THE HOME DEPOT 3502 HOME SUPPLY WAREHOUSE ALBUQUERQUE NM 3269.07 10/22/18 WALMART SUPERCENTER 42014201 DISCOUNT STORE EDGEWOOD NM $32.39 10/22/18 SOUTHWEST PIPING SUPPUE 0774 505-898-7473 ALBUQUERQUE NM 542.98 10/25/18 THE HOME DEPOT 800454-0688 ALBUQUERQUE NM 5153.25 10/25/18 LOWE'S 505-323-5816 ALBUQUERQUE NM 3165.67 11/01/18 OFFICE DEPOT II2229 000002229 8004633768 LETTER OPENER.SLIDEASTD SHREDDER.MK ROC UTATIVA,I 6SH CLIPS,BINDER.36PKSMALL.BLACK STAPLE REMOVER.BLACK ALBUQUERQUE NM 318949 CARLOS DELGADO Cud Ending 0-02064 Monthly Spending Limit $10,000 Amount wit RAKS BUILDING SUPPLY EDGE 021770021480 103851487015 EDGEWOOD NM 374.97 10/11/18 TRACTOR SUPPLY 8668724850 Retail More EDGEWOOD NM 4431.48 10/12/18 SOUTHWEST PIPING SUPPUE 0774 ALBUQUERQUE NM $5,212.55 505-898-7473 CYNTHIA CANO Cud Ending 0-01074 Monthly Spending Limit: $5.000 Amount 10/11/18 HOBBY LOBBY 4057451100 ALBUQUERQUE EDGEWOOD ALBUQUERQUE NM NM NM 326.96 1 W 1 I/18 RICH FORD SALESEDGE AUTO DEALER (NEW/USED 552.71 11/06/18 SNA'SCLUB66726672 WHOLESALE CLUB 35890 11/06/18 SAM'S CLUB66726672 WHOLESALE CLUB ALBUQUERQUE NM 317.92 I 1/06/i 8 WHOLEFDS ISP 10420 C03010420 5052601366 ALBUQUERQUE NM 338.17 11/06//8 WHOLEFDS ISP 10420000010420 5052601366 ALBUQUERQUE NM $154.80 11/06/18 SMITHS FOOD& DRUG ALBUQUERQUE NM $54.54 8666111979 AMEX009719 Continued on next page SDNY_GM_02753018 EFTA 00240274 EFTA01681677

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 11/09/18 DUPLICATE COPY OPEN OA p 9/9 Account Ending 0.01009 ( Detail Continued Amount 11/06/18 SMITHS FOOD & DRUG 8666111979 GROCERY STORES ALBUQUERQUE EDGEWOOD NM $116.44 11/06/18 SMITHS FOOD #4424 000004424 8666111979 NM 912.03 11/08/18 SMITHS FOOD 84424 000004424 8666111979 EDGEWOOD NM 925.67 11/08/I8 SMITHS FOOD 94424 000004424 8666111979 GROCERY STORES EDGEWOOD NM 984.10 Fees Amount Total Fairs for this Period 80.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $250.00 $0.00 Plum Options Summary As of 11/09/18 Early Pay Discount History: Thb Period $ Yam-To-Dm, $ 1.5096Discount 731.17 4,11897 Total Yam-To-DAMS 4,13891 Total-to-DateS 8,996.08 Not*: Early Pay Discount Summary dots not Include Adjustments AME X009720 SO NY_GM__02753019 EFTA 00240275 EFTA01681678

AMEX009721 SONY_GM_02753020 EFTA_0024O276 EFTA01681679

Mum Card* ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 12/11/18 Next Closing Date 01/11/19 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 12/21/18 to earn up to S374.98 which is based on eligibk charges of 524,998.97. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance Early Pay Due Date $24,692.97 12/21/18 Defer Pay You must pay at least the Minimum Payment Due of $2,469.29 by 01/05/19. Then you may defer your remaining balance, up to 322,22348, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $2,469.29 Payment Due Date 01/05/19 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. 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, n Payment Coupon Fad- Do not staple or use paper clips 11 OPEN v. p. 1/9 Account Ending 0-01009 Total Early Pay Discount To Data As of 12/I1/18 $9,302.08 Account Summary Previous Balance $19,668.05 Payments/Credits -$19,974.05 induclesEattyPayDiscount of 430680 NewCharges Fees 4424,998.97 +SUDO [ New Balance Days in Bang Pen l: 32 Customer Care Pay by Computer open.com/pbc 824,692.97 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. Pay by Computer WA Pay by Phone open.conVpbc 1.8)0472-9297 JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 80X 1270 NEWARK NJ 07101-1270 0000349992421965185 002469297000246929 07 ri Account Ending 0-01009 Enter IS digit account ton all payments. Make check payable to American Express. Early Pay Option New Bala n4,- $24,692.97 Early Pay Do. nape 12/21/18 Defer Pay Option Minimum Payment Due $2,469.29 Payment Due Date 01/05/19 AMEX009722 SDNY_GM_02753021 EFTA_00240277 EFTA01681680

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2i9 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 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:CO 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 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 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 convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed 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 31.00 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. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • 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 (rodeand %ForkPhone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americantxprons.com/autopay today to enroll. For information on how we protect vow notary and to set your communication and privacy chokes, please risk wwwametkartexpresssom/pdvacy. AMEX909723 SONY_GM_02753022 EFTA_00240278 EFTA01681681

DUPLICATE COPY Plum Card° ZORRO MANAGEMENT LIC p 3fa OPEN JEFFREY E EPSTEIN Closing Date 12/11/18 Account Ending 0.01009 Customer Care & Billing Inquiries 1.800-653.1693 Heating Impaked International Collect 1423-492-3344 TTY: 1403-221-9950 Large Print & Braille Statements 1-800653-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW Webskonamericanexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK I41 07101- 79998-1535 1270 AMEX009724 SONY_GM_02753023 EFTA_00240279 EFTA01681682

JEFFREY E EPSTEIN DlAPLICiT COPY ccount n Inc) 1u09 a 4,9 AMEX009725 SONY_GM_02753024 EFTA_00240280 EFTA01681683

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 12/11/18 DUPLICATE COPY OPEN ASS Account Ending 0-01009 Payments and Credits Summary Total Payments Credits JL1 c REY E EPSTEIN 0-01009 Total Payments and Credits -$19,668.05 -$306.00 -$19,974.05 Detail Indrates posting date Payments 11/12/18' JEFFREY E EPSTEIN Atnotatt ONLINE PAYMENT- THANK YOU Credits -$19.66805 Amount 12/11/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5116 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4305.00 New Charges Summary Total JEFFREY E EPSTEIN0.01009 $9,505.47 041017 $273.46 BRICE M GORDON 042023 $2,869.33 STEVE CHAVEZ 0-01033 $2,704.98 0-01041 $2,392.74 CARLOS DELGAD0042064 $5,979.56 CYNTHIA CANO 0-01074 $1273.43 Total Now Marrs 824,9911.97 Detail Is JEFFREY E EPSTEIN Card Ending 001009 no t 11/08/18 AUTOPAY/DISH NTINK 0001 800-333-3474 ENGLEWOOD CO $127.82 11/10/18 AUTOPAY/DISH M164(0001 800-333-3474 ENGLEWOOD CO $14528 11/12/18 AUTOPAY/DISH MIA/10001 800-333-3474 ENGLEWOOD CO $106.79 11/16/18 AUTOPAY/DISH NPA4(0001 800-333-3474 ENGLEWOOD CO $136.12 11/23/18 ONSTAR TELEMATKS 888-466-7827 MI $38.03 11/24/18 AQUA TECH SERVICES INC 00-08027989196 505-3455319 ALBUQUERQUE 866-579-7172 NM CA TX $420.71 11/27/18 NETFUX.COM NETFUX.COM $10.99 12/05/18 WASTE MGMT WM EZPAY 866-834-2080 HOUSTON $1,004.46 12/07/18 SUNBELT RENTALS 0522 522 ALBUQUERQUE NM $6926.87 803-578-5118 AMEXO39728 Continued on 'averse SDNY_GM_02753025 EFTA 00240281 EFTA01681684

JEFFREY E EPSTEIN DEL-I.PitrIEnFRU09 p. 69 Detail Continued Amount 12/09/18 VZWRLSS APOCC VISB BILL PAYMENT 800-922-0204 FL 5459.98 12/09/18 AUTOPAY/DISH NW/K0031 ENGLEWOOD CO 5127.82 800-333-3474 IS Card Ending 0-01017 Monthly Spending Limit: 510,000 Amount 11/09/18 SUNBELT RENTALS #522 522 803-578-5118 ei BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510,000 Amount 11/09/18 AMZN MKTP US•M862T76KI BOOK STORES AMZN.COM/BILL ALBUQUERQUE Amazoncom WA NM WA $472.67 11/11/18 CABQ AVIATION PARKING 0000 505-244-7884 55130 11/28/18 Amazon Prime SHIPPINGCLUB 5129.56 11/29/18 WWWtotalay.com 8443466837 RefA2921200-0 8443466837 CA 5149.95 12/04/18 GOOGLE •GOOGLE STORAGE SELLER 855-836-3987 CA 51.99 12/09/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA DENVER INTL APT Ticket Number: 0012325194308 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET 800-433-7300 Calder: Class: AA M I Date of Departure: 12/15 TX TX 5723.86 12/09/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: DENVER INTL APT MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number:0012325195838 Passenger Name:GORDON/BRICE Document Type: PASSENGER TICKET 800-433-7300 Catrier. Class: AA D M O Date of Departure:12/20 5989.90 12/09/18 UNITED AIRLINES UNITED AIRLINES From: To, DENVER INTL APT ALBUQUERQUE DENVER INTL APT HOUSTON Carrier. Class: UA 00 UA 00 TX 539640 ALBUQUERQUE NM $273.46 Ticket Number:01624292541723 Passenger Name: GORDOWBRICEM Document Type: PASSENGER TICKET STEVE CHAVEZ Caul Ending 0-01033 Monthly Spending $8,000 Date of Departure 12/16 Amount 11/10/18 11/12/18 THE HOME DEPOT 3502 HOME SUPPLY WAREHOUSE SITEONE LANDSCAPE SUPPLY. 436845558210 000000000FC975BF8012345 ALBUQUERQUE ALBUQUERQUE NM NM S84.08 51,172.95 AMEX009727 Continued on next page SONY_GM_02753026 EFTA 00240282 EFTA01681685

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 12/11/18 DUPLICATE COPY OPEN ev 7A Account Ending 0-01009 Detail Continued Amount 11/12/18 THE HOME DEPOT 13502 ALBUQUERQUE NM $17.80 900454-0688 11/12/18 MS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $285.37 50583299W 11/13/18 COUNTY LINE FEED-MORIARTY GOSQ.COM squareupcom/recelpts Moriarty NM $8290 11/13/18 HARTS HARDWARE 948908470102676 MORIARTY NM $16042 HARTSHARDWARE200GMAILLOM 11/21/18 TRACTOR SUPPLY EDGEWOOD NM $315.88 8668724850 Regal Store 11/28/18 THE HOME DEPOT ALBUQUERQUE NM $49800 800454-0688 11/28/18 OLD MILL EDGEWOOD 561105001133553 EDGEWOOD NM $87.98 505-2864115 I91 Card Ending 0-01041 Monthty Spending Limit: $7.000 Amount 11/15/18 WHOLECDS ISP 10420 00:010420 ALBUQUERQUE NM $18534 5052601366 11/15/18 SMITHS F00014424000034424 EDGEWOOD NM $80.40 8666111979 11/15/18 SMITHS F00014424000034424 EDGEWOOD NM $17.08 8666111979 11/16/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $6512 DISCOUNT STORE 11/21/18 HOBBY LOBBY ALBUQUERQUE NM $30.05 4057451100 11/21/18 HOBBY-LOBBY 10067 000000067 ALBUQUERQUE NM $5042 4057451100 11/24/18 HOBBY LOBBY SANTA FE NM $1402 4057451100 11/28/18 SAM'SCLUB6672 6672 ALBUQUERQUE NM $328.94 WHOLESALE CLUB 11/28/18 WAL-MART SUPERCENTER 8350835 ALBUQUERQUE NM $20504 DISCOUNT STORE 11/29/18 SAWS CLUB 6672 6672 ALBUQUERQUE NM $187.33 WHOLESALE CLUB 11/30/18 THE SPECIALTY SHOP Albuquerque NM $1335 GOODS/SERVICES 12/09/18 THE HOME DEPOT 3501 ALBUQUERQUE NM $63917 HOME SUPPLY WAREHOUSE 12/09/18 TRACTOR SUPPLY EDGEWOOD NM $57548 8668724850 Retail Store CARLOS DELGADO Card Ending 0-02064 Monthly Spending Umit: S 1,1000 Amount 11/13/18 MS TIRE AND AUTO PART51650000005527 MORIARTY NM $2,508.47 5058329960 AMEX009728 Continued on reverse SDNY_GM_02753027 EFTA 00240283 EFTA01681686

JEFFREY E EPSTEIN 819 Detail Continued Amount 11/13/18 NAPA DOUBLE H AUTO LLC 00-08027948416 AUTO SERVICE MORIARTY NM 2194.53 11/14/18 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM 329.88 11/16/18 NAPA DOUBLE H AUTO LLC 0008027948416 AUTO SERVICE MORIARTY MORIARTY NM $23529 1/19/16 FAMILY DOLLAR 704-814-3289 NM 31885 11/27/18 FRS TIRE AND AUTO PARTS1650000005527 5058329960 MORIARTY NM 312.92 11127/18 R& S HONDA/POLARIS SOS-259-6824 ALBUQUERQUE NM $883.00 11/28/18 NAPA DOUBLE H AUTO LLC 00-08027948416 AUTO SERVICE MORIARTY NM 3917.78 11/29/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE200CMAIL.COM MORIARTY NM 325.32 11!29/18 OLD MILL EDGEWOOD 561105001133553 505-286-4115 EDGEWOOD NM $240.20 11/30/18 SPEEDY GLASS 9651 019I 800-665-3367 ALBUQUERQUE NM $45744 12/03/18 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE RICH FORD SALESEDGE AUTO DEALER (NEW/USED TRACTOR SUPPLY 8668724850 Retail Store WALMART SUPERCENTER 4201 4201 DISCOUNT STORE TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD EDGEWOOD EDGEWOOD EDGEWOOD EDGEWOOD NM 319.44 12/03/18 NM $22206 12/03/18 12/04/18 12/04/18 NM NM NM 3129.79 344.80 339.79 CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: $5,000 Amount 11/09/18 11/1 5/18 CABQ AVIATION PARKING 0000 505-244-7884 ALBUQUERQUE ALBUQUERQUE NM NM $10.00 SAM'S CLUB 6672 6672 WHOLESALE CLUB $107.95 11/15/18 SAM'S CLUB 6672 6672 WHOLESALE CLUB ALBUQUERQUE NM S120-52 11/29/18 HOBBY LOBBY 4057451100 ALBUQUERQUE NM 3136,46 11/29/18 12/10/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM 1670.14 GREENHOUSE AND GARDEN SUP 00-080280555 LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $228.36 Fees Amount Total Fees for this Period $0.00 A)AEX009729 Continued on next page SDNY_GM_02753028 EFTA 00240284 EFTA01681687

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 12/11/18 DUPLICATE COPY OPEN p 9/9 Account Ending 0-01009 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount 125000 10.00 Plum Options Summary As of 12/11/18 Early Pay Discount History: 1.50% Discount Total Year•To-Data $ Total•to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period 306.00 Year-To-Date $ 4,444.97 4,444.97 9,302.08 AMEX009730 S0NY_GM_02753029 EFTA 00240285 EFTA01681688

AMEXCO9731 SONY_GM_02753030 EFTA_0024O286 EFTA01681689

Plum Core ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/19 Next Closing Date 02/08/19 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 01/21/19 to eam up to $324.71, which is based on eligible charges of 121.647.13. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $21,272.15 Early Pay Due Date 01/21/19 Defer Pay You must pay at least the Minimum Payment Due of $2,127.21 by 02/05/19. Then you may defer your remaining balance, up to $19,144.94, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $2,127.21 Payment Due Date 02/05/19 p See page 2 for important information about your account. (i) New Yeti( 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.dfsnygov. O See important notices about Your Billing Dispute Procedures, Electronic Fund Transfer Error Resolution, and for WA residents, starting on page 11 C) Important Information: To access the most up to date version of your Cardmember Agreement, please log In to your Account at www.amerlcanexpress.com. 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 riga Do not staple or use paper clips p. 1112 Account Ending 0-01009 Total Early Pay Discount To Data As of 01/11/19 $9,677.06 Account Summary Previous Balance $24492.97 Payments/Credits -526,513.07 induclesEarlyPayDiscount of 437494 NewCharges Fees +S23,092.25 +$000 [ New Balance Days in Billing PeliOd 31 Customer Care 921,272.15 Pay by Computer amerkanexpiess.comibusiness Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See page 2 for additional information. Pay by Computer ri Pay by Phone americanespresscomi 1.800-472-9297 business JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 80X 1270 NEWARK NJ 07101-1270 0000349992421965185 002127215000212721 07 ri Account Ending 0-01009 Enter IS digit account ton all payments. Make check payable to American Express. Early Pay Option New Balance $21,272.15 Early Pay Due Date 01/21/19 Defer Pay Option Minimum Payment Due $2,127.21 Payment Due Date 02/05/19 AMEX009732 SDNY_GM_02753031 EFTA_00240287 EFTA01681690

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/12 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: (1 ) 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 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 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 kinds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after &CO 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 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 convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed 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. 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. Change of Address It correct on heat do not use. • To change your addtess online, vise ymnyarnericarimpressconeupdatecontaninto • For Name, Company Name. and Foreign Address or Phone changes, plate call Customer Care. • Please print ckarly 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 one Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set yew communication and privacy chokes, pleasevisit wwwametkartexpresssont/pdvacy. AMEX009733 SONY_GM_02753032 EFTA_00240288 EFTA01681691

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 01/11/19 DUPLICATE COPY Customer Care & Billing Inquiries 1.800653.1693 Heating impaked International Collect 1423-492-3344 TTY: 1-803-221-9950 Large Print & Braille Statements 1-800453-1693 FAX: 1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW p 3/12 Account Ending 0.01009 Webskonamericanexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK NI 07101- 79998-1535 1270 AMEX009734 SDNY_GM_02753033 EFTA_0024O289 EFTA01681692

JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 p 4/17 AMEX009735 SDNY_GM_02753034 EFTA_00240290 EFTA01681693

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/19 DUPLICATE COPY p 5/12 Account Ending 0-01009 Payments and Credits Summary Teal Payments Credits JEFFREY E EPSTEIN 0-01009 BRICE M GORDON 042023 -324,692.97 4374.98 41,098.95 Total Payments 0-01041 4346.17 and Credits 426,513.07 Detail 'indicates pones) rote Payments Amount 12/13/18' Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -324,692.97 Amotmt 01/11/19 12/23/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - I S% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. AMINMICIP US AM2N.COM/BILL WA DIRECT MKTG MISC -3374.98 BAKE M GORDON -31,098.95 12/10/18 TRACTOR SUPPLY -3346.17 EDGEW000 NM 8668724850 Retail Store New Charges Summary Total JEFFREY E EPSTEIN0-01009 $11,696.88 0-01017 31,258.32 BRICE M GORDON 0-02023 3%051.96 STEVE CHAVEZ 0-01033 32.834.67 0-01041 31258.78 CARLOS DELGADO 602064 3562.84 CYNTHIA CANO 0-01074 342820 Total New Charges 323,092.25 Detail FE! JEFFREY E EPSTEIN Card Ending 0-01009 Amount 12/11/18 HON INTERNATIONAL 216-459-6085 MN $3,340.89 ENERGYSERVIC 12/11/18 ALITOPAY/OISH MIME 0301 ENGLEWOOD CO $146.95 800-333-3471 12/13/18 AUTOPAY/DISH MINK0001 ENGLEWOOD CO $107.86 800-333-3474 12/16/18 AUTOPAY/DISH NTW1C 0001 ENGLEWOOD CO $137.19 800-333-3474 AMEXCO39736 Continued on reverse SDNY_GM_02753035 EFTA 00240291 EFTA01681694

JEFFREY E EPSTEIN DWPaTKPFY0, p.(1/12 Detail Continued Amount 12/19/18 AQUA TECH SERVICES INC 00-08027989196 ALBUQUERQUE NM $42031 505-3455319 12,23/16 ONSTAR 888-466-7827 MI 33917 TELEAMT1CS 12/26/18 SUNBELT RENTALS 4522 522 ALBUQUERQUE NM 35,913.40 803-578-5118 12/27/18 NETFLIX.COM 866-579-7172 CA 31099 NETFtUCCOM 01/06/19 WASTE MGMT WM EZPAY HOUSTON TX $991.92 866-834-2080 01/08/19 AUTOPAY/DISH NTWK 0031 ENGLEWOOD CO 312722 8C0-333-3474 01/09/19 VZWRLSS APOCC VISB 800-922-0204 FL 3459.96 BILL PAYMENT FE!I Card Ending 0-01017 Monthly Spending limit: $10,000 Amount 01/06/19 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI. LAS VEGAS MCCARRAN DL Ticket Number: Date of Departure-.01/12 Passenger Kuria. Document Type: PASSENGER TICKET 01/06/19 DELTA AIR UNES ATLANTA DELTA AIR LINES From: To: Cartier: Class: ST THOMAS CYRIL E N.Y.JF KENNEDY I Di. LAS VEGAS MCCARRAN DL Ticket Number:00623531605163 Date of Depanure: 01/12 Passenger Name: GORDON/BRICE MCKENZIE Document Type: PASSENGER TICKET $629.16 $629.16 BRICE /A GORDON Card Ending 0-02023 Monthly Spending Limit: $10000 Amount 12/17/18 SHELL OIL 57441910106 AUTO FUEL DISPENSER ALBUQUERQUE NM 364.50 12/17/18 THE HOME DEPOT ALBUQUERQUE NM 346.93 803-6540688 12/18/18 MAZNMKTP UM121131B21 AMZN.CONVBILL WA 32197.90 BOOK STORES 12/18/18 THE HOME DEPOT ALBUQUERQUE NM 372.97 800-654-0688 12/18/18 NEW MEXICO TRACTOR SAL BELEN NM 32128 505-861-1500 12/19/18 AMERICANAIRLINES4510735S 800-433-7300 AZ $200.00 AMERICAN AIRLINES From: To: Carrier: Class: DENVER INTL APT MIAMI INTERNATKWIA M D ST THOMAS C YRIL E AA 0 Ticket Number:0012326757965 Date of Departure:12/21 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET AMEX009737 Continued on next page SONY_GM_02753036 EFTA 00240292 EFTA01681695

Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/19 DUPLICATE COPY p 7/12 Account Ending 0-01009 Detail Continued J Amman 12/23/18 AMZN MKTP US•M207LSSF1 BOOK STORES 01/03/19 SILVER STAR AUTO HAUS02177002017085S ALBUQUERQUE NM WAGGONER90934HASSLCOM 01/04/19 GDOAI F•GOOGLE STORAGE SELLER 01/09/19 DELTA AIR UNES DELTA AIR UNES AMZN.006VBILL WA $1,098.93 $755.00 01/09/19 855-836.3987 CA ATLANTA $1.99 Nom: To: Carrier: Class: LAS VEGAS MCCARRAN SALT LAKE CITY Di. Z ALBUQUERQUE DL 2 Tkket Number .0062353S606816 Date of Departure:01/1S Passenger Name: GORDON/BRKE MCKENZIE Document Type: PASSENGER TICKET DELTA AIR UNES DELTA AIR UNES From: LAS VEGAS MCCARRAN $258.00 ATLANTA $258.00 To: Carrier: Class: SALT LAKE CITY DI. ALBUQUERQUE DL Tkket Number: Date of Depanure:01/15 Passenger Name: Document Type: PASSENGER TICKET (worm AMZN MICTP US•MBIHM1T61 BOOK STORES Is STEVE CHAVEZ Card Ending 0-01033 Monthly Spending Limit: $8,000 Amount 12/13/18 HARTS HARDWARE948908470102676 MORIARTY NM $25.83 HARTSHARDWARE204GMAILCOM limn 8 NAPA DOUBLE H AUTO LLC 00-08027948416 MORIARTY NM $111.91 AUTO SERVICE 12/17/18 OLD MILL EDGEWOOD 561105001133SM EDGEWOOD NM $6036 50S-286-4115 12/17/18 OLD MILL EDGEW000 S61105001133553 EDGEWOOD NM $212.25 S05-286-4115 12/17/18 HARTS HARDWARE 948908470102676 MORIARTY NM $69.94 HARTSHARDWARE200GMAILCOM 12/18/18 RAKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM $149.99 108786587015 12/20/18 NG R Of SANTA FE 0000 SANTA FE NM $27.10 719-948-3030 12/21/18 SPORTSMAN'S WAREHOUSE ALBUQUERQUE NM $152.08 50S-761-9900 12/26/18 HARTS HARDWARE 948908470102676 MORIARTY NM $5.25 HARTSHARDWARE20/GMAILCOM 12/26/18 NAPA DOUBLE H AUTO Lit 00-08027948416 MORIARTY NM $9502 AUTO SERVICE 12/27/18 THE HOME DEPOT 3501 ALBUQUERQUE NM $40928 HOME SUPPLY WAREHOUSE 12/29/18 COUNTY LINE FEED-MORIARTY squareupcoriVrecei pis PAodarty NM $330.00 12/29/18 HARTS HARDWARE 948908470102676 MORIARTY NM $167.92 [email protected] AMZN-COM/BILL WA $56.34 AMEX009738 Continued on reverse SDNY_GM_02753037 EFTA (0240293 EFTA01681696

JEFFREY E EPSTEIN meciagiig.99FIL, p 8/12 Detail Continued Amount 1)130/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $111.39 12/30/18 ALON 7-ELEVEN MORIARTY NM $71.79 5058321990 01/05/19 HARTS HARDWARE 948908470102676 MORIARTY NM $8.65 HARTSHARDWARE209GMAILCOM 01/05/19 AUTOZONE 42248000002248 EDGWOOD NM $158.87 8002886966 01/05/19 TRACTOR SUPPLY EDGEWOOD NM $39421 8668724850 Retail Store 01/07/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM $249.57 AUTO PARTS/ACCESSORY 01/07/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM $8.70 AUTO PARTS/ACCESSORY 01/08/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM $7.85 AUTO PARTS/ACCESSORY 01/10/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM $5.91 AUTO PARTS/ACCESSORY IE! Card Ending 0-01041 Monthly Spending UmIt: $7,000 Amount 12/11/18 WAL-MART SUPERCENTER 42014201 DISCOUNT STORE EDGEWOOD NM $24957 12/11/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE200GMAILCOM MORIARTY NM $7922 12/18/18 SP • LOCKJAWZ 5025263052 GEORGETOWN IN $12988 12/27/18 SPORTSMAN'SWAREHOUSE 505-761-9900 ALBUQUERQUE NM $194.16 12/31/18 THE HOME DEPOT ECG-654-0688 ALBUQUERQUE NM $52.86 01/10/19 SAM'S CLUB 6672 6672 WHOLESALE CLUB ALBUQUERQUE NM $466.09 01/10/19 SAM'S CLUB 6672 6672 WHOLESALE CLUB ALBUQUERQUE NM @ CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: $10,000 Amount 12/17/18 NAPA DOUBLE H AUTO TLC CO-08027948416 MORIARTY NM $43.60 AUTOSERI/10E 12/21/18 CABO AVIATION PARKING 0000 ALBUQUERQUE NM $10.00 505-244-7884 12/21/18 FRANKS POWER INC ALBUQUERQUE NM $509.24 5058722535 AMEX009739 Continued on next page SDNY_GM_02753038 EFTA 00240294 EFTA01681697

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/19 DUPLICATE COPY p 9/12 Account Ending 0.01009 ( Detail Continued Amount IS CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: $5,000 Amount 01/10/19 WAL-MART SUPERCENTER83SIXOS DISCOUNT STORE ALBUQUERQUE NM $135.90 01/10/19 WAL-MART SUPERCENTER 8350835 ALBUQUERQUE NM $7338 DISCOUNT STORE 01/10/19 CBS/PHARMACY005494000005494 ALBUQUERQUE NM $157.18 $007467287 PHARMACIES 01/10/19 CVS/PHARMACY 4)S494 000005494 ALBUQUERQUE NM $6234 8007467287 PHARMACIES Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 7019 Total Interest in 7019 Amount $0.00 $0.00 Plum Options Summary Asc401/11/19 Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not irxlude Adjustments This Period $ 37438 Year-To-Date $ 374.98 374.99 9,677.06 AMEX009740 SDNY_GM_02753039 EFTA 00240295 EFTA01681698

JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n 1u09 p 10112 AMEX009741 SONY_GM_02753040 EFTA_00240296 EFTA01681699

DUPLICATE COPY Plum Cerd@ p. 11 112 ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/19 Account Ending 0-01009 Billing Dispute Procedures 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: American Express 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: 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 may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will 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 will not try to collect the amount in question. - 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 report you as delinquent if you do not pay the amount we think you owe. AN/OC/BillingDispute/11-2014 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate to or from a consumer bank account using your American Express Card, including Express Cash transactions, or electronic payments from a consumer bank account you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1.800-IPAY-AXP for Pay By Phone questions, at 1.800.528.2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. 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 consumer 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 fActex009742 your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does SDNY_GM_02753041 EFTA_00240297 EFTA01681700

JEFFREY E EPSTEIN DVEIAIggn998ios p. 12/12 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/OCJEFT/t 1-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. AN/OC/WA/11.2014 AMEX009743 SDNY_GM_02753042 EFTA _00240298 EFTA01681701

Plum Card• ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 02/08/19 Next Closing Date 03/11/19 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/18/19 to earn up to $1,058.44 which is based on eligebk charges of $70,56535. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $70,240.64 Early Pay Due Date 02/18/19 Defer Pay You must pay at least the Minimum Payment Due of $7,024.06 by 03/05/19. Then you may defer your remaining balance, up to $63,216.58, until the Payment Due Date on your next statement without incurring Interest. Minimum Payment Due $7,024.06 Payment Due Date 03/05/19 See page 2 for important information about your account. al 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: 1-800-342-3736or www.dfsAygov. PI See page 11 for Important Information about Your Account. 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 riga Do not staple or use paper clips p. 1/11 Account Ending 0-01009 Total Early Pay Discount To Date As of 02/08/19 $10,001.77 Account Summary Previous Balance $21,272.15 Payments/Credits -$24,496.81 induclesEattyPayDiscount of -S324.71 NewCharges Fees .1473,215.30 +5250.00 [ New Balance Days in Billing Pencx1 28 Customer Care 970,240.64 Pay by Computer americanexpiesscomibusiness Customer Care Pay by Phone 1-800-653-1693 1800-472.9297 g See page 2 for additional information. Pay by Computer ri Pay by Phone americanexpiess.com/ 1.8004724297 business JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992421965185 007024064000702406 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 $70,240.64 Early Pay Due Date 02/18/19 Defer Pay Option Minimum Payment Due $7,024.06 Payment Due Date 03/05/19 AMEX009744 SDNY_GM__027530,43 EFTA_00240299 EFTA01681702

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/1I 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 thecheck 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 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 kinds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:CO 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 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 convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed 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. 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. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • 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 (rodeand %ForkPhone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americanexpress.com/autopay today to enroll. For information on how we protect vow notary and to set your communication and privacy chokes, please risk wwwametkartexpresssom/pdvacy. AMEX009145 SONY_GM_02753044 EFTA_00240300 EFTA01681703

Plum Card° DUPLICATE COPY ZORRO MANAGEMENT LW JEFFREY E EPSTEIN Closing Date 02/08/19 1 Customer Care & Billing inquiries 1-800-653-1693 Hering impaked si International Collect 1-623-492-3344 TTY: 1-803-2214950 Large Print & Braille Statements 1.800-653-1693 FAX:1-623-707-4442 Lost or Stolen Card 1-800-653-1693 In NY: 1.800.522.1897 Express Cash 1-800-CASH-NOW p 3/11 Account Ending 041009 ci Webslianamentanexpress.com Customer Care &Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK N107101- 79998-1535 1270 AMEX009746 SIDNY_GM_02753046 EFTA_00240301 EFTA01681704

JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 p 4/11 AMEX009747 SONY_GM_02753046 EFTA_00240302 EFTA01681705

Plum Card* ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 02/08/19 DUPLICATE COPY Account Ending 0-01009 Payments and Credits I Summary Total Payments -$21272.15 Credits REY E EPSTBNO-01009 -$324.71 PRICE M GORDON 0-02023 42.899.95 Total Payments and Credks -$24,496.81 Detail Indicates posdria date Payments Amount 01/14/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$21272.15 Credits Amount 02/08/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4324.71 01/17/19 BRKE M GORDON SILVER STAR AUTO HAUS 021770020170855 ALBUQUERQUE NM [email protected] 470105 01/20/19 BRICE MGORDON MAZN MKTP US AMZN.COM/BILL WA DIRECT MKTG MISC 41.098.95 01/23/19 BRKE M GORDON APAZNMKTP US MAZN.COM/BILL WA DIRECT MKTG MISC -$1,098.95 New Charges Summary Total JEFFREY E EPSTEIN041039 $45.413.43 001017 $4402.02 BRICE MGORDON 0-02023 $12,742.20 STEVECHAVEZO01033 $5,407.35 0-01041 $3.360.45 CARLOS DELGADO 0-02064 $889.85 Total New Charges $73,215.30 Detail pl JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/10/19 AUTOPAY/DISH NTW1C 0001 8004343474 ENGLEWOOD CO $146.95 01/12/19 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $107.86 01/16/19 AUTOPAY/DISH MIME 0001 800-333-3474 ENGLEWOOD CO $137.19 01/17/19 ONSTAR OMJNE SVCS 888-466-7827 MI $12849 AMEX009748 Continuation grime SDNY_GM_02753047 EFTA 00240303 EFTA01681706

JEFFREY E EPSTEIN DWP1-32tUncPPFY0, p.6111 Detail Continued Amount 01/17/19 AIR PRO 0287 505-224-2806 ALBUQUERQUE NM 31471644 01/IR/19 4 RIVERS EQUIPMENT 00-08029290668 50543842900 GREELEY CO 38.747.04 01/18/19 AQUA TECH SERVICES INC 03-08027989196 505-3455319 ALBUQUERQUE NM 342011 01/23/19 WW GRAINGER 024 123 877.202-2594 ALBUQUERQUE NM 3447.74 01/25/19 JAMES,COOICEA HOBSONA 436845557582144 JAW HINC.COM ALBUQUERQUE NM $2.523.02 01/27/19 NETFLIX.COM NETFLIX.COM 866.579-7172 CA 31099 01/28/19 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM 314,884.19 02/04/19 WASTE MGMT WM EZPAY HOUSTON IX 11.14231 866-834-2080 IS Card Ending 0-01017 Monthly Spending Limit: 110000 Amount 01/24/19 ULTA4707 0000 ALBUQUERQUE NM 325433 630-226-0020 01/24/19 COST PLUS WLD 1516051 ALBUQUERQUE NM 313903 505-881-9300 01/24/19 WILLIAMS SONOMA ALBUQUERQUE NM 384.07 MISC HOME FURNISHINGS 01/24/19 CONTAINERSTOREALBUQU ALBUQUERQUE NM 3405.29 MISC HOME FURNISHINGS 01/24/19 WALGREENS ALBUQUERQUE NM 379002 NONE 87113 PHARMACIES 01/24/19 OFFICE DEPOT 12611000002611 ALBUQUERQUE NM $36741 8004633768 01/25/19 AIRPORT WMDSOCKCORP 0681 BURNSVILLE MN 3323.76 9524390-9214 01/29/19 THE HOME DEPOT 3502 ALBUQUERQUE NM 3264.11 HOME SUPPLY WAREHOUSE 01/29/19 ULTA.707 0000 ALBUQUERQUE NM $51610 630.226-0020 01/29/19 CONTAINERSTOREALBUQU ALBUQUERQUE NM 3187.64 MISC HOME FURNISHINGS 01/30/19 MAAZON.COM•MEMF99911 AMZN.COM/BILL WA 3214.93 MERCHANDISE 01/30/19 AMZN MKTP USIA8111356U40 AMZN.COWMU. WA 359569 BOOK STORES 01/30/19 AMZN MKTPUS•MBIC94RFO AMZN.COM/BILL WA 36143 BOOK STORES 02/01/19 AMZN MKTP US•MB3RMSRII AMZN.COM/BILL WA 319145 BOOK STORES 02/01/19 MAZN MKTP US9A(338G9l2 I AMZN.COM/BILL WA 393.03 BOOK STORES 02/01/19 NATURALBATH 7274372022 FL $200.09 7274372022 02/01/19 AFAZN MCP U51.184223202 AMZN.COM/BILL WA 34728 BOOK STORES AMEX009749 Continued on next page SDNY_GM_02753048 EFTA 00240304 EFTA01681707

Plum Card' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 02/08/19 DUPLICATE COPY p 7/I I Account Ending 0-01009 Detail Continued Amount 02/05/19 AMZN MKW US•M84542202 BOOK STORES AMZN.COM/BILL WA $18540 02)07/19 WAL-MART SUPERCENTER 3423 3423 DISCOUNT STORE SANTA FE NM 5236.96 02/07/19 HOBBY LOBBY 4057451100 SANTA FE NM 526.69 $60.35 02/07/19 COST PLUS /3976397 999099-9999 SANTA FE NM 02)07/19 OFFICE DEPOT 8964000000964 8004633768 DESKPADAWDAY1922X17 SORTERFILEBUCK SANTIZERORIG,ALOE,GEL202 TOT EFILELTR/LGULACKRKYL SANTA FE NM 583.85 02/07/19 WHOLE FOODS MARKET SANTA FE NM $7028 5059921700 el NICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510000 Amount 01/15/19 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $4.00 505-244-7884 01/15/19 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE NM $96.66 5052601366 01/16/19 AMZN MOP US•MB6SD8XF 1 AMIN.COWBILL WA 52,397.90 BOOK STORES 01/16/19 AMAZON.COM•M838G6VWO AMINCOM/BILL WA 51,042.00 MERCHANDISE 01/16/19 AMAZON.COM•M895H2312 AM2N.COM/BILL WA $9556 MERCHANDISE 01/17/19 WHOtEFDSISP 10420 000010420 ALBUQUERQUE NM 513728 5052601366 01/I 7/19 THE UPS STORE ALBUQUERQUE NM $4283 OFFICE SUPPLY STORE 01/17/19 DRI•KASPERSKY LAB ORDERFIND.COM MN $76.14 GC 1 6424068638 55343 01/18/19 PMT•NM TRD CONY FEE 000000003 SANTA FE NM 5155 8778184323 01/18/19 PMT•NM MOTOR VEHICLES000000006 SANTA FE NM 5125125 8778184323 01/20/19 AMAZON.COM•MBOUF7H01 AMZN.COMMILL WA $289.10 MERCHANDISE 01/21/19 THE HOME DEPOT 3502 ALBUQUERQUE NM $735.87 HOME SUPPLY WAREHOUSE 01/21/19 OFFICE DEPOT *581000000581 ALBUQUERQUE NM $5425 8004633768 MOUSEMILS,M3IGGLOSSY RED ICEYBOARD,WIRELESSA780 01/22/19 PILOT_0047500475 MORIARTY NM $7768 AUTO FUEL DISPENSER 01/23/19 THE HOME DEPOT 3501 ALBUQUERQUE NM 524035 HOME SUPPLY WAREHOUSE 01/24/19 THE HOME DEPOT ALBUQUERQUE NM 570.02 800654-0688 AMEX009750 Continued on reverse SDNY_GM_02753049 EFTA 00240305 EFTA01681708

JEFFREY E EPSTEIN meciagiig.99FIL, p. 8111 Detail Continued Amount 01/24/19 TOTAL WINE AND MORE 1302 TOTAL WINE AN 855-3284463 ALBUQUERQUE NM 377.41 01/25/19 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $689.48 01/28/19 THE HOME DEPOT 800-654-06N ALBUQUERQUE 800-430-3376 NM 53,089.48 01/29/19 HOMEDEPOT.COM 803.430.3376 GA $36689 01/29/19 THE HOME DEPOT 43502 800654-0688 ALBUQUERQUE NM $12837 01/29/19 AMZN MKTP US9.4647U1BZ2 BOOK STORES AMZN.COAVBILL WA 324460 01/29/19 AMZN MKTP US•M80677BG2 BOOK STORES AMZN.COM/BILL WA 396.54 01/29/19 PILOT_0047500475 AUTO FUEL DISPENSER MORIARTY ALBUQUERQUE NM 375.30 01/30/19 THE HOME DEPOT 3504 HOME SUPPLY WAREHOUSE NM 384.54 01/31/19 THE HOME DEPOT 3501 HOME SUPPLY WAREHOUSE ALBUQUERQUE NM $405.50 01/31/19 PILOT_00475 00475 AUTO FUEL DISPENSER MORIARTY NM 32533 02/01/19 TOTAL WINE AND MORE 1302 TOTAL WINE AN 855328-9463 ALBUQUERQUE NM 3116.12 02/04/19 GOOGLE•C4Yra F STORAGE SELLER 85543343987 CA $1.99 02/04/19 LOWE'S ALBUQUERQUE NM $73781 505-323-5816 @ STEVE CHAVEZ Caid Ending 0-01033 Monthly Spending Limit: $8,000 Amount 01/11/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM 53390 AUTO PARTS/ACCESSORY 01/17/19 MORIARTY PIPE IRON LLC 0747 MORIARTY NM 53,80329 505-705-0232 01/22/19 MORIARTY PIPE IRON LLC 0747 MORIARTY NM 585.98 505-705-0232 01/22/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM 5351.04 AUTO PARTS/ACCESSORY 01/29/19 OW MILL EDGEWOOD 561105001133553 EDGEWOOD NM $405.38 50S-286-4115 02/05/19 HARTS HARDWARE 9489013470102676 MORIARTY NM 33813 HARTSHARDWARE200GMNLCOM 02/06/19 MORIARTY PIPE IRON LLC 0747 MORIARTY NM 39154 505405-0232 02/07/19 MORIARTY PIPE IRON LLC 0747 MORIARTY NM 556.94 505-705-0232 02/07/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM 3184.50 AUTO PARTS/ACCESSORY 02/07/19 OW MILL EDGEWOOD 561105001133553 EDGEWOOD NM $359.55 505-286-4115 AMEX009751 Continued on next page SONY_GM_02753050 EFTA 00240306 EFTA01681709

Plum Card' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 02/08/19 DUPLICATE COPY P 9/11 Account Ending 0-01009 ( Detail Continued Amount IS Card Ending 0-01041 Monthly Spending Limit: 57-000 Amount 01/14/19 OFFICE DEPOT 42229 000002 229 ALBUQUERQUE NM $134.77 8004633768 TUL BP3 RT Med Ella 4pk NOTEBOOK5.5X8.5.TULSPRG,PINK ORGANIZERNTBKRY19.10X12.BRWN DESKPAD,M.OD,RY19,22X17 01/14/19 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $10367 DISCOUNT STORE 01/14/19 SMITHS F00044424 000004424 EDGEWOOD NM $26.99 8666111979 GROCERY STORES 01/21/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $54.95 800654-0688 01/21/19 SAMS CLUB 6672 6672 ALBUQUERQUE NM $1724 WHOLESALE CLUB 02/01/19 STEAMATIC OF ALBUQUERQUE 000000001 ALBUQUERQUE NM $3.022.83 5058837766 si CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: $10,000 Amount 01/16/19 OLD MILL EDGEWOOD 561105001133553 505-2864115 EDGEWOOD NM $339.92 01/17/19 PILOT_0047500475 GAS STATION MORIARTY EDGEWOOD MORIARTY NM NM NM $32.70 0125/19 TRACTOR SUPPLY 8668724850 Retail Store $164.40 01/25/19 KIS 11RE AND AUTO PARTS 1650000005527 5058329960 $3338 02/01/19 HARTS HARDWARE 948908470102676 HARTSHARDWARE2ORCOMIL.COPA MORIARTY NM $42.24 02/06/19 HARTS HARDWARE 9489003470102676 HARTSHARDWARE20.GMAILCOM MORIARTY NM $256.57 02/07/19 HARTS HARDWARE 948908470102676 HARTSHARDWARE20-00GMAILCOM MORIARTY NM $20.64 Amount 02/08/19 JEFFREY E EPSTEIN Total Ens for this Period ANNUAL MEMBERSHIP FEE $250.00 $250.00 AMEX009752 Continued on reverse SONY_GM_02753051 EFTA (0240307 EFTA01681710

JEFFREY E EPSTEIN DUPLICATE COPY Account tnding 0-01009 p 10/11 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount SP,0 ou $0 00 Plum Options Summary As of 02/00/19 Early Pay Discount History: 150% Discount Total Year-To-Date Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments ThIsPerlod$ 324.71 Year-boate4 699.69 699.69 10,001.77 AMEX009753 S0NY_GM_02753052 EFTA 00240308 EFTA01681711

Plum Card' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 02/08/19 DUPLICATE COPY p 71/11 Account Ending 0-01009 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change(s) to your Cardmember Agreement can be found after the below summary chart. Summary of Changes, Effective Immediately ExpressPay Effective Immediately, we are modifying the language concerning ExpressPay in your Cardmember Agreement to reflect the current terminology and explain how the capability works. Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ('Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or log into your account at americanexpress.com. ExpressPay Effective Immediately, the ExpressPay sub-section included in Part 2 of the Cardmember Agreement is deleted in its entirety and replaced with: Contactless Transactions Cards issued on your Account may be equipped to enable you to make tap and pay charges using contactless technology. You can request Cards that are not equipped with this capability. Also, we may deactivate this capability at any time. CMLENDDMMEM9754 SDNY_GM_02 753053 EFTA 1102403()9 EFTA01681712

AMEX009755 SONY_GM_02753054 EFTA_00240310 EFTA01681713

Plum Card• ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/19 Next Closing Date 04/10/19 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 0321/19 to eam up to 5531.55. which is based on eligiblechorges of S35,436.93. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance Early Pay Due Date $31,304.17 03/21/19 Defer Pay You must pay at least the Minimum Payment Due of $3,130.41 by 04/05/19. Then you may defer your remaining balance, up to $213173.76, until the Payment OUP Date on your next statement without incurring Interest. Minimum Payment Due $3,130.41 Payment Due Date 04/05/19 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. 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 n Payment Coupon Do not staple or use paper clips p. 1/10 Account Ending 0-01009 Total Early Pay Discount To Date Asa 03/11/19 $11,105.68 Account Summary Previous Balance $70,240.64 Payments/Credits -$78,632.40 induclesEattyPayDiscounit of -11.10191 NewCharges Fees +$39,695.93 +$000 [ New Balance Days in Bang ', CHOC, 31 Customer Care $31,304.17 Pay by Computer americanexpiesscom/business Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See page 2 for additional information. Pay by Computer ri Pay by Phone a mencanexpress.com/ I-N*472-9297 business JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. 0hnhulall ILrdIrrL0rnllLrrLrrlllnrrinll 0000349992421965185 003130417000313041 07 ri AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-01009 Enter IS digit account ton all payments. Make check payable to American Express. Early Pay Option New Balance Early Pay Due Date $31,304.17 03/21/19 Defer Pay Option Minimum Payment Due 53,130.41 Payment Due Date 04/05/19 AMEX009756 SDNY_GM_02753055 EFTA _00240311 EFTA01681714

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/10 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 USdollars 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 kelecuonkally, 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 kinds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:CO 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 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 convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed 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 31.00 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. Change of Address It correct on heat do not use. • To change your addtess online, vise ymnyarnericarimpressconeupdatecontaninto • For Name, Company Name. and Foreign Address or Phone changes, plate call Customer Care. • Please print ckarly 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 one Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set yew communication and privacy chokes, pleasevisit wwwametkartexpresssont/pdvacy. AMEX009757 SONY_GM_02753056 EFTA_00240312 EFTA01681715

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 03/11/19 DUPLICATE COPY Customer Care & Billing Inquiries 1.800-653.1693 Heating impaked International Collect 1423-492-3344 TTY: 1-803-221-9950 Large Print & Braille Statements 1-800.653-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW p 3/10 Account Ending 0.01009 Webskonamericanexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK NI 07101- 79998-1535 1270 AMEX009758 SDNY_GM_02753057 EFTA_00240313 EFTA01681716

JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 p 4/10 AMEX009759 SONY_GM_02753058 EFTA_00240314 EFTA01681717

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/19 DUPLICATE COPY Account Ending 0-01009 Payments and Credits Summary Total Payments (red Its -$73,269.49 JEFFREY E EPSTEIN 0-01009 0-01017 BRICE M GORDON 0-02023 -$1,103.91 3,140.86 -$1,118.14 Total Payments and Croats 478A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E EPSTEIN Amount ONUNE PAYMENT- THANK YOU 02/25/19' BAKE M GORDON 02/25/19' BRKE M GORDON Credits ELECTRONIC PAYMENT RKENED-THANK ELECTRONIC PAYMENT RKEIVED-THANK -$70,240.64 -$2,920.86 -$107.99 Amount 03/11/19 JEFFREY E EPSTEIN 02/12/19 EARLY PAY DISCOUNT - 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. ME MO. SAG DPS ANZ AKE SAG DPS EL SEGUNDO CA 800.262.1234 THE HOME DEPOT ALBUQUERQUE NM 800654-06W PJAAZONCOM AMZN.COM/BILL WA DIRECT MKTG MISC 02/08/19 BRKE M GORDON 02/10/19 BRKE M GORDON -$1,103.91 -$3,140.86 -$76.14 41.042.00 New Charges Summary Total JEFFREY E EPSTEIN 0-01009 $7,860.62 $9,588.76 001017 BRKE M GORDON 0-02023 STEVE CHAVEZ 0-01033 0-01041 CARLOS DELGADO 0-02064 CYNTHIA CANO 0-01074 Total New Osarges $10,454.03 $5,624.56 61.81434 $4,090.63 $262.59 $39,695.93 Detail ri JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/19 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD 02/09/19 V2WRISS APCCC VISE BILL PAYMENT 800-922-0204 CO Fl. $133.09 $460.09 AMEX009760 Continued on reverse SONY_GM_027530.59 EFTA (0240315 EFTA01681718

JEFFREY E EPSTEIN °WcP,1732tIUSTY0, p.13/10 Detail Continued 1 Amount 02/10/19 AUTOPAY/DISH N1WK 0001 803-333-3474 ENGLEWOOD CO $152.22 02/12/19 AUTOPAY/DISH NTWK 0031 803.333-3474 ENGLEWOOD CO $113.12 02/13/19 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM 33.236.71 02/16/19 AUTOPAY/DISH NTWK 0031 803433.3474 ENG&EW000 CO $142.46 02/27/19 NETFUX.COM NETELD(.COM 866-579-7172 CA $10.99 02/28/19 AQUA TECH SERVICES INC 00-08027989196 50S-3455319 ALBUQUERQUE NM $420.71 03/04/19 WASTE MGMT WM EZPAY 866-834-2080 HOUSTON Tx $1,147.86 03/06/19 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $1,582.85 03/09/19 VZWRLSS APOCC VISB BILL PAYMENT NO-922-0204 FL $460.52 PI Card Ending 0-01017 Mond* Spending UmIt: $10.000 Amount 02/11/19 NESPRESSO 604637-7737 NY $322.80 COFFEE 888-637-7737 02/11/19 AMERICANFLAGSCOM AMERICAN 6317509471 NY $877.96 6317509471 02/11/19 SMARTSIGN BROOKLYN NY $213.76 RTS-154649 112012 MISCELLANEOUS GENERAL M 02/12/19 ANZ AR. SAG DES ANZ Alt SAG DPS EL SEGUNDO CA $1140.86 800-262-1234 02/13/19 SM1TH + NOBLE 03001241343888 CA $10.51 W02178131892881 02/20/19 HOBBY LOBBY ALBUQUERQUE NM $151.01 4057451100 02/20/19 OFFICE DEPOT N2229000002229 ALBUQUERQUE NM $32.34 8004633768 TOTRFILE,LTRAGLARACKRECYL 02/20/19 CONTAINERSTOREALBUQU ALBUQUERQUE NM $131.04 MISC HOME FURNISHINGS 02/20/19 VALET CLEANERS 00-08030465846 ALBUQUERQUE NM $317.01 DRY CLEANER 02/26/19 HOBBY-LOBBY x0067080880067 ALBUQUERQUE NM $1132 4057451100 02/27/19 MAZN MKTP US9A13)(M7620 AMZN.COM/BILL WA $77437 BOOK STORES 02/28/19 THE HOME DEPOT ALBUQUERQUE NM 317.20 800-654.0688 02128/19 HOMEGOODS ALBUQUERQUE NM $8088 6303741796 02/28/19 OVERSTOCKCOM (8001843-2446 UT $437.03 803-843-2446 03/01/19 WAYFAIR'WAYFAIR WAYFAIR.COM MA $761.95 WAYFAIR.COM AMEX009761 Continued on next page SDNY_GM_02753060 EFTA 00240316 EFTA01681719

Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/19 DUPLICATE COPY p ni 0 Account Ending 0-01009 Detail Continued Amount 03/02/19 WAYFAIR•WAYFAIR WAYFAIR.COM WAYFAIR.COM MA $62.99 03/02/19 THE HOME DEPOT 800-654-C688 ALBUQUERQUE NM $62.10 03/02/19 OSUNA NURSERY 5053456644 ALBUQUERQUE NM $108.90 03/05/19 LOWES.COM 800-445-6937 I-800.445-6937 NC $1,475.73 03/05/19 LOWES.COM 800-445-6937 1-800-4454937 NC $119.83 03/05/19 LOWE'S SOS 8194080 SANTA FE NM $81.22 03/05/19 LOWE'S 505419-4CW SANTA FE NM $9/32 03106/19 LOWES.COM 800-445-6937 AMIN MKTP US•MNPD80C2 BOOK STORES 1.800-4454937 NC $7430 03/07/19 AMZN.004MBILL WA $313.83 BRICE M GORDON Card Ending 042023 Monthly Spending Umit $10,000 Amount 02/12/19 ANZ AKL SAG DPS ANZ AKL SAG on EL SEGUNDO CA $5,820.86 800-262-1234 02/20/19 MAIN MKTP MI8P33MA 1 AMZN.COM/BILL WA $1,14999 BOOK STORES 02/20/19 ALON 7-ELEVEN MORIARTY NM $8545 5058321990 02/21/19 THE HOME DEPOT 03502 ALBUQUERQUE NM $72.79 800-654-0688 02/21/19 FLOOR AND DECOR 2000033 ALBUQUERQUE. NM $26.46 FLOOR COVERING STORE 02/22/19 THE HOME DEPOT 3501 ALBUQUERQUE NM $637.13 HOME SUPPLY WAREHOUSE 02/22/19 FLOOR AND DECOR 200 0033 ALBUQUERQUE. NM $844.60 FLOOR COVERING STORE 02/22/19 FLOOR AND DECOR 2000033 ALBUQUERQUE. NM $53.81 FLOOR COVERING STORE 02/22/19 CARQUEST ALBUQUERQUE NM $32.30 505-343-1234 02125/19 THE HOME DEPOT 03502 ALBUQUERQUE NM $122.75 8004544688 03/01/19 HOMEDEPOT.COM 800-430-3376 GA $785.07 800-430-3376 03/01/19 GIANT 6864 09449125 SANTA FE NM $77.71 GIANT 6864 03/04/19 GOOGLE •GOOGLE STORAGE 855436-3987 CA $1.99 SELLER 03106/19 SHELL OIL 10047020002 ALBUQUERQUE NM $23.47 AUTO FUEL DISPENSER 03/07/19 THE HOME DEPOT ALBUQUERQUE NM $27.56 800-654-0688 AMEX009782 Continued on reverse SDNY_GM_02753081 EFTA 00240317 EFTA01681720

JEFFREY E EPSTEIN meciagiig.99FIL, P 8/10 Detail Continued Amount 03/08/19 THE HOME DEPOT ALBUQUERQUE NM 3659.75 8C0-654-0688 03/08/19 THE HOME DEPOT ALBUQUERQUE NM 33234 800654-0688 ri STEVE Card Ending 0.401033 Monthly Spending Limit: $8,000 02/08/19 THE HOME DEPOT ALBUQUERQUE NM 3152.05 800-6540688 02/11/19 RICH FORD SALESEDGE EDGEWOOD NM 3173.95 AUTO DEALER (NEWATSED 02/11/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM 379.18 AUTO PARTS/ACCESSORY 02/12/19 RICH FORD SALESEDGE EDGEWOOD NM 333128 AUTO DEALER (NEWAKED 02/12/19 PILOT_00475 C0475 MORIARTY NM $5629 AUTO FUEL DISPENSER 02/13/19 HARTS HARDWARE 948908470102676 MORIARTY NM 379.96 [email protected] 02/14/19 TRACTOR SUPPLY EDGEWOOD NM 31,242.30 8668724850 Retail Store 02/14/19 TRACTOR SUPPLY EDGEWOOD NM $40788 8668724850 Retail Store 02/15/19 MORIARTY PIPE IRON LLC 0747 MORIARTY NM $45307 505-705-0232 02/19/19 OLD MILL EDGEWOOD 561105001133553 EDGEWOOD NM 31,00989 505-286-4115 02/21/19 COUNTY LINE FEED-MORIARTY squareuptom/recelpts Moriarty NM 39652 02/25/19 TRACTOR SUPPLY EDGEWOOD NM 3971.84 8668724850 Retail Store 02/25/19 MORIARTY PIPE IRON LLC 0747 MORIARTY NM 339.09 505.7050232 02/26/19 TRACTOR SUPPLY EDGEWOOD NM $27046 8668724850 Retail Store 02126/19 MORIARTY PIPE IRON LUX 0747 MORIARTY NM $105b6 505-705-0232 02/26/19 RAKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM 374.54 1131797 87015 El Card Ending 001041 Monthly Spending Limit: $7,000 Amount 02/19/19 HARTS HARDWARE 948908470102676 MORIARTY NM 37.92 HARTSHARDWARE2WMAIL.COM 02/28/19 FLOOR AND DECOR 200 0033 ALBUQUERQUE. NM 36129 FLOOR COVERING STORE 02/28/19 FLOOR AND DECOR 200 0033 ALBUQUERQUE. NM $15.40 FLOOR COVERING STORE AMEX009763 Continued on next page SONY_GM_02753062 EFTA 00240318 EFTA01681721

Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/19 DUPLICATE COPY P 0 Account Ending 0-01009 Detail Continued Amotmt 03/01/19 HOBBY•LOBBY 10067000000067 4057451100 ALBUQUERQUE NM $5393 03/01/19 HOBBY LOBBY 4057451100 ALBUQUERQUE NM $107.85 03/01/19 FLOOR AND DECOR 2000033 FLOOR COVERING STORE ALBUQUERQUE. NM CA $4635 03/07/19 BUILD.COM 800-375-3403 800-375-3403 $1,522.00 ei CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: $10000 Amount 02/27/19 THE HOME DEPOT 8004544688 ALBUQUERQUE NM $12.88 02/27/19 SAMONS 96 505-293.3195 ALBUQUERQUE NM $379.70 03/04/19 TELERY CHEVROLET GPAC 505-832-4431 MORIARTY NM $475.98 03/04/19 DOUBLE H AUTO DOUBLE H AUTO AUTO PARTS/ACCESSORY MORIARTY NM $53.80 03/06/19 THE HOME DEPOT 800454-0588 ALBUQUERQUE ALBUQUERQUE NM NM NM $154.69 03/07/19 DOC SAVAGE SUPPLY MOQUE 00 0000001 5000090543.0201 87107 $1,907.24 03/08/19 THE HOME DEPOT 800-654-C688 ALBUQUERQUE $2948 03/08/19 MERE AND AUTO PARIS 1650000005527 MORIARTY NM $1,076,66 5058329960 CYNTHIA CANO Card Ending 0-01074 Monthly Spending UmIt: $5,000 Amount 02/13/19 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD Nµ $12.90 02/25/19 MORIARTY F0005000%0000573897 5058324485 MORIARTY NIA $18.07 03/01/19 TILLERY CHEVROUT GPAC 505-832-4431 MORIARTY 888.263.9850 NM $97.52 03/07/19 FRONTGATE OH $134.10 888-263-96SO Fees Amount Total Fees for this Period $0.00 AMEX009764 Continuedon reverse SDNY_GM_02753063 EFTA_00240319 EFTA01681722

JEFFREY E EPSTEIN mArcigiCATARSTX09 P 10/10 2019 Fees and Interest Totals Year-to-Date Total Fees In 2019 Total Interest in 2019 Amount $250.00 $0.00 Plum Options Summary Aso( 03/11/19 Early Pay Discount History: This Period $ 130% Discount Total Year-To-Date $ Total-to-Date Note: Early Pay Discount Summary does not include Adjustments 1,10191 Year-To-Date $ 1,803.60 1.803.60 11,105.68 AME X009765 SONY_GM_02753064 EFTA_00240320 EFTA01681723

Plum Card' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/19 Next Closing Date 05/10/19 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 04/20/19 to earn up to $1.211.93, which is based on eligiblecharges of 180.79524. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $80,309.12 Early Pay Due Date 04/20/19 Defer Pay You must pay at least the Minimum Payment Due of $8,030.91 by 05/05/19. Then you may defer your remaining balance, up to 372,278.21, until the Payment Due Dale on your next statement without incurring interest. Minimum Payment Due $8,030.91 Payment Due Date 05/05/19 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: 1-8C0-342-3736 or mw,r.dfs.nygov. 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 T Please fold on the perforation below, detach and return with your payment 4. gm Payment Coupon tad Do not stanle or use paper clips p. 1/13 Account Ending 0-01009 Total Early Pay Discount To Date As of 04/10/19 $11,591.80 Account Summary Previous Balance $31,301.17 Payments/Credits -333,790.04 indudnEarlyPayDiscountof -1486.12 NewCharges Fees 492,794.99 +WOO New Balance Days in Biting Peri l 30 Customer Care 580,309.12 Pay by Computer amerkanexpress.com/business Customer Care Pay by Phone 1-800-653-1693 1.800 472-9297 g See page 2 for additional information. Pay by Computer Pay by Phone americanexpresscom/ 1-800.472.9297 business JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992 1121965185 008030912000803091 07 rl Account Ending 0-01009 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $80,309.12 Early Pay Due Date 04/20/19 Defer Pay Option Minimum Payment Due 18,030.91 Payment Due Date 05/05/19 AMEX009766 SONY_GM_02753065 EFTA_00240321 EFTA01681724

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) 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 USdollars 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 kelecuonkally, 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 kinds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:CO 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 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 convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed 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 31.00 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. Change of Address It correct on heat do not use. • To change your addtess online, vise ymnyarnericarimpressconeupdatecontaninto • For Name, Company Name. and Foreign Address or Phone changes, plate call Customer Care. • Please print ckarly 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 one Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set yew communication and privacy chokes, pleasevisit wwwametkartexpresssont/pdvacy. AMEX009767 SONY_GM_02753066 EFTA_00240322 EFTA01681725

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 04/10/19 DUPLICATE COPY Customer Care &Baling Inquiries 1.800-653.1693 Heating imked International Collect 1-623-492-3344 TTY: 1-803-22 pa14950 Large Print & Braille Statements 1-800453-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW p 3/13 Account Ending 041009 Mesita: amerkenespress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK N107101- 79998-1535 1270 AMEX009768 SONY_GM_02753067 EFTA_00240323 EFTA01681726

JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 p 4/13 AMEX009769 SONY_GM_02753068 EFTA_00240324 EFTA01681727

Plum Card' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/19 DUPLICATE COPY P 5/13 Account Ending 0.01009 Payments and Credits Summary Total Payments -$31,304.17 (rod Its JEFFREY E EPSTEIN 001009 -$486.12 001017 4847.88 BRICE M GORDON 0-02023 -$81937 041041 4161.78 CARLOS DELGAC00-02064 -$170.72 Total Payments and Credits 433,790.04 Detail Indicates posting are Payments Amount 03/14/19• JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -$31304.17 Credits Amount 04/10/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1366 -$486.12 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 03/20/19 THE HOME DEPOT -$17.20 ALBUQUERQUE NM 800-65446es 03/22/19 THE HOME DEPOT 43502 441.42 ALBUQUERQUE NM 800-654-0688 03/23/19 LOY/FS -$9.82 SANTA FE NM $O5419-4080 03/26/19 OVERSTOCICCOM -$69.15 (800)843-2446 UT 800-843-2446 04/10/19 WAYFAIMAYFAIR -$41239 WAYFAIR.COM MA WAYFAIR.COM 04/10/19 WAYFAIR'WAYFAIR -$298.10 WAYFAIR.COM MA WAYFAIR.COM 03/16/19 BRICE M GORDON FLOOR AND DECOR 200200 -653.40 ALBUQUERQUE. NM FLOOR COVERING STORE 03/22/19 BRICE M GORDON WOODWORKERS SUPPLY. INC -$12.47 800-645-9292 NM 80D-645-9292 03/27/19 BRICE M GORDON THE HOME DEPOT 43502 -$168.15 ALBUQUERQUE NM 800-6544688 04/01/19 BRICE M GORDON FLOOR AND DECOR 280 200 -$585.35 ALBUQUERQUE. NM FLOOR COVERING STORE 03/16/19 HOBBY-LOBBY 40067 000000067 -$10785 ALBUQUERQUE NM 4057451100 AMEX009770 Continued on reverse SDNY_GM_02753089 EFTA 00240325 EFTA01681728

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-O01009 p.6113 Detail Continued indicates postong Amount 03/16/19 HOBBY-LOBBY 10067 000000067 ALBUQUERQUE NM 4057451100 -$53.93 03/21/19 CARLOSDELGADO DOC SAVAGE SUPPLY ALBUQUE 000000001 4170.72 ALBUQUERQUE NM 5058842656 New Charges Summary Total JEFFREY E EPSTEIN 0-01009 $34148.44 001017 $14702.91 BRICE M GORDON 002023 $14138.49 STEVE CHAVEZ 0-01033 $7,116.14 0-01041 $3,932.37 CARLOS DELGAD00-02064 $6,23750 CYNTHIA CANO 0-01074 $2,519.14 $82,794.99 Total flaw Charge Detail FI JEFFREY E EPSTEIN Card Ending 0-01009 Amount 03/11/19 AUTOPAY/DISH NINVK 0001 ENGLEWOOD CO $133.09 8C0-333-3474 03/13/19 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $152.22 800333-3474 03/15/19 AUTOPAY/DISH N1WK 0001 ENGLEWOOD CO $113.12 8C0.333-3474 03/16/19 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $142.46 800-333-3474 03/18/19 ENCHANTMENT CARPET ALBUQUERQUE NM $4,0e0.77 SOS-884-7126 03/27/19 NETFLOCCOM 866.579-7172 CA $10.99 NETFLOLCOM 03/28/19 AQUA TECH SERVICES INC 00-08027989196 ALBUQUERQUE NM $42021 505-3455319 03/29/19 THYSSENKRUPP ELEVATOR KENNESAW GA $81226 678-202.1092 04/04/19 WASTE MGMT WM EZPAY HOUSTON lx $1,149.95 866-834-2030 04/08/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $5,851.63 SOS-294-8807 04/08/19 AUTOPAY/DISH KRIM 0001 ENGLEWOOD CO $133.09 800.333-3474 04/09/19 V2WRISS APOCC VISB 800-922-0204 FL $865.04 BILL PAYMENT 04/09/19 HON INTERNATIONAL 216-459-60115 MN $18,244.46 SIGNED AGREEMENT 87056 04/09/19 HON INTERNATIONAL 216-459-6085 MN $229.30 SIGNED WORKORDER 87056 04109/19 HON INTERNATIONAL 216-459-6085 MN $3,809-35 SIGNED PROPOSAL 87056 AMEX009771 Continued on next page SDNY_GM_02753070 EFTA 00240326 EFTA01681729

Plum Card' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/19 DUPLICATE COPY p 7/13 Account Ending 0-01009 Detail Continued Amount e Card Ending 0-01017 Monthly Spending Limit: 514,000 Amount 03/11/19 WHOLE FOODS MARKET ALBUQUERQUE NM $183.14 5058560474 03/11/19 PILOT_00475 00475 MORIARTY NM 55653 AUTO FUEL DISPENSER 03/11/19 SMITHS FOOD& DRUG ALBUQUERQUE NM $231.94 8666111979 03/11/19 SMITHS FOOD& DRUG ALBUQUERQUE NM $255.51 8666111979 03/11/19 SMITHS FOOD& DRUG ALBUQUERQUE NM $192.75 8666111979 03/11/19 SMITHS FOOD & DRUG ALBUQUERQUE NM $268.13 8666111979 GROCERY STORES 03/14/19 OVERSTOCKCOM (800)843-2446 UT $60425 800-843-2446 03/15/19 OVERSTOCK.COM (800843-2446 In $243.07 800843-2446 03/19/19 AMZN MKTP US•MW110)4LN2 AMZN.COINBILL WA $121.50 BOOK STORES 03/20/19 THE HOME DEPOT ALBUQUERQUE NM $74.76 800454-0688 03/20/19 PIER 1 IMPORTS ALBUQUERQUE NM $142.65 800-2454595 03/20/19 CONTAINERSTOREALBUQU ALBUQUERQUE NM $306.73 MISC HOME FURNISHINGS 03/20/19 SMITHS F000 & DRUG ALBUQUERQUE NM $8820 8666111979 GROCERY STORES 03/21/19 OVERSTOCKCOM (800)843.2446 LIT $241.11 800843.2446 03/22/19 LOWES.COM 1.8004454937 NC $39.15 800-4454937 03/22/19 AMZN MKTP US•MW9BZS AMZN.COINBILL WA $119.98 BOOK STORES 03/22/19 AWN MKTP US•MWSJW8TE2 AMZN.COM/BILL WA $40.80 BOOK STORES 03/23/19 THE HOME DEPOT 3503 SANTA FE NM $259.04 HOME SUPPLY WAREHOUSE 03/23/19 ULTA SANTA FE NM $86.72 COSMETIC STORE 03/23/19 COST PLUS 4 397 6397 SANTA FE NM $34.15 999-999-9999 03/23/19 BED BATH & BEYOND SANTA FE NM $30142 MIX HOME FURNISHINGS 03/24/19 GE APPLIANCE PARTS 4115 LOUISVILLE KY $14103 800-4774186 03/24/19 LOWES SANTA FE NM $234.73 505-8194080 AMEX009772 Continued on ievene SDNY_GM_02763071 EFTA 00240327 EFTA01681730

JEFFREY E EPSTEIN meciagiig.99FIL, P 8/13 Detail Continued Amount 03/26/19 WEB REPS 0846 VERO BEACH FL S21330 800-451-5817 03/26/19 SUPPLYHOUSECOM MELVILLE NY 319.70 M.757-4774 03/26/19 HVACQUICKCOM 8777114822 OR 3168.48 8777114822 03/27/19 HOBBY LOBBY SANTA FE NM 340.97 4057451100 03/27/19 LOWE'S SANTA FE NM 393.60 505-819-4080 03/27/19 THE HOME DEPOT 3503 SANTA FE NM S248.72 HOME SUPPLY WAREHOUSE 03/27/19 OFFICE DEPOT #964000000964 SANTA FE NM $72.10 8004633768 PAPEFLX-9,&51(11•201.13.10CA 03/27/19 AMZN MKTP UWAW591.7MVO AMZN.COM/BILL WA $58.92 BOOK STORES 03/28/19 WAYFAIR•WAYFAIR WAYFAIR.COM MA 329.99 WAYFAIR.COM 03/28/19 WAYFAIR•WAYFAIR WAYFAIR.COM MA $435.99 WAYFAIR.COM 03/28/19 AMZN MKTP US•MW92N8GU2 AMZN.COM/BILL WA 325.95 BOOK STORES 03/28/19 WAYFAIR•WAYFAIR WAYFAIR.COM MA 3475.98 WAYFAIR.COM 03/29/19 LOWES.COM 1.800445-6937 NC 379.12 800-445-6937 04/01/19 AMZN MKTP US•MW60X4BV2 AMZN.COM/BILL WA $9387 BOOK STORES 04/02/19 OVERSTOCKCOM (807)843-2446 UT 39854 803-843-2446 04/03/19 RICH FORD SALESEDGE EDGEWOOD NM S3A3222 AUTO DEALER (NEW/USED 04/04/19 LOWE'S ALBUQUERQUE NM S454.13 505-797-4666 04/04/19 THE HOME DEPOT 3501 ALBUQUERQUE NM 38104 HOME SUPPLY WAREHOUSE 04/04/19 WHOLE FOODS MARKET ALBUQUERQUE NM $0.56 5058560474 04/04/19 CONTAINERSTOREALBUQU ALBUQUERQUE NM 3135.81 MISC HOME FURNISHINGS 04/04/19 DKICS SPORTING GOODS ALBUQUERQUE NM S108.87 999-999-9999 04/08/19 EVACUUMSTORE.COM 000000001 BRAINTREE MA $12.98 8669728227 04/09/19 VALET CLEANERS 00-08030465846 ALBUQUERQUE NM $53.13 DRY CLEANER si BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: WACO Amount 03/11/19 LOWE'S ALBUQUERQUE NM 34939 505-797-4666 03/11/19 RICH FORD SALESEDGE EDGEWOOD NM $69.70 AUTO DEALER INEWNSED AMEX009773 Continued on next page SONY_GM_02753072 EFTA 00240328 EFTA01681731

Plum Card' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/19 DUPLICATE COPY P 9/13 Account Ending 0-01009 Detail Continued Amend 03/13/19 LOWES.COM 1.800.445-6937 NC $1,317.42 800415-6937 03/14/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $157.08 800-651-C688 03/11/19 PILOT_0047500475 MORIARTY NM $27.73 AUTO FUEL DISPENSER 03/14/19 SILVER STAR AUTO HAUS 021770020170855 ALBUQUERQUE NM $1,498.91 WAGGONER909311MSNCOM 03/11/19 DESERT GREENS EQUIPMEN ALBUQUERQUE NM $270.31 505-822-0311 03/16/19 THE HOME DEPOT13502 ALBUQUERQUE NM $40.93 800-651-0688 03/16/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $106.01 8004540688 03/16/19 FLOOR AND DKOR 2000033 ALBUQUERQUE. NM $89.82 FLOOR COVERING STORE 03/16/19 FLOOR AND DECOR 200 0033 ALBUQUERQUE. NM $2642 FLOOR COVERING STORE 03/16/19 SHERWIN WHIMS 7071367136 ALBUQUERQUE NM $257.49 505294.8807 03/16/19 AUTOZONE #2533000002533 ALBUQUERQUE NM $49.56 8002886966 03/18/19 PATS DOORS INC 650003008215918 ALBUQUERQUE NM $522.60 5058777524 03/19/19 WOODWORKERS SUPPLY, INC ALBUQUERQUE NM $67.50 ALBUQUERQUE 03/19/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $396.76 505294.8807 03/19/19 LESUES POOL SKY ALBUQUERQUE NM $378.81 SWIMMING POOLS 03/20/19 LOWE'S SANTA FE NM $54.18 505419-4080 03/21/19 LOWE'S ALBUQUERQUE NM $953.94 505-7974666 03/21/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $1.065.13 505-2944807 03/22/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $1,120.27 8006544688 03/22/19 HOMEDEPOT.COM 800430-3376 GA $2919 800-4393376 03/22/19 LOWFS OF CENTRAL ALBUQUERQUE, NM 2539 ALBUQUERQUE NM $339.05 505-349-2462 03/22/19 FLOOR AND DECOR 2000033 ALBUQUERQUE. NM $262.04 FLOOR COVERING STORE 03/23/19 THE HOME DEPOT 3501 ALBUQUERQUE NM $424.70 HOME SUPPLY WAREHOUSE 03/23/19 EOWFS ALBUQUERQUE NM $161.70 505-323-5816 03/25/19 THE HOME DEPOT 3502 ALBUQUERQUE NM $256.14 HOME SUPPLY WAREHOUSE 03/26/19 THE HOME DEPOT 3501 ALBUQUERQUE NM $545.53 HOME SUPPLY WAREHOUSE 03/27/19 THE HOME DEPOT ALBUQUERQUE NM $25.22 800-654-0688 AMEX039774 Continued on 'evens SDNY_GM_02753073 EFTA 00240329 EFTA01681732

JEFFREY E EPSTEIN meciagiig.99FIL, P 10/13 Detail Continued Amount 03/27/19 THE HOME DEPOT 3502 ALBUQUERQUE NM $481.12 HOME SUPPLY WAREHOUSE 03/27/19 FLOOR AND DECOR 2000033 ALBUQUERQUE. NM $84.08 FLOOR COVERING STORE 03/28/19 THE HOME DEPOT 3502 ALBUQUERQUE NM $446.58 HOME SUPPLY WAREHOUSE 03/28/19 SIT EONE LANDSCAPE SUPPLY, 436845556210 ALBUQUERQUE NM $866A5 00000000097CC835/4012345 03/29/19 LOWE'S ALBUQUERQUE NM $14882 SOS-323-9316 03/29/19 TRAILS WEST 09443086 EDGEWOOD NM $95.00 TRAILS WEST 03/29/19 SHERWIN WILUAMS 707136 7136 ALBUQUERQUE NM $8.24 SOS-294.8807 03/30/19 THE HOME DEPOT ALBUQUERQUE NM $12.30 8C0-654-0688 03/30/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $39.08 800-654-0688 04/01/19 WOODWORKERS SUPPLY, INC ALBUQUERQUE NM $102.69 ALBUQUERQUE NAN /1 g THE HOME DEPOT ALBUQUERQUE NM $652.03 803-654-0668 04101/19 THE HOME DEPOT ALBUQUERQUE NM $8.16 803454-0688 04/01/19 APD • 6-ALB ALBUQUERQUE NM $7335 DURABLE GOODS 04/01/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM 68257 S05-294-8807 04/02/19 SOUTHWEST PIPING SUPPUE 0774 ALBUQUERQUE NM $50381 505-896-7473 04/04/19 GOOGLE*GOOGLE STORAGE r.rnra F PAYMENT G.CO HELPPAYI $1.99 DIRECT MKTG INTERNET 04/08/19 SIMONE LANDSCAPE SUPPLY, 436845558210 ALBUQUERQUE NM $366.81 0000030C09AAF152E012345 04108/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $182.63 803-654-0688 04/00/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $73.88 803454-0688 04/08/19 THE HOME DEPOT ALBUQUERQUE NM $65.76 K0.654-0688 04/09/19 PLANT WORLD 0000 ALBUQUERQUE NM $982.05 SOS-254-1133 04109/19 SHERWIN WILUAMS 707136 7136 ALBUQUERQUE NM $198.38 SOS-294-8B07 04/09/19 PILOT_00475 0047S MORIARTY NM $98.05 AUTO FUEL DISPENSER STEVE O$AVEZ Card Ending 0.01033 Monthly Spending Lin t: $8.000 Amount 03/13/19 RAKS BUILDING SUPKY EDGE 021770021480 EDGEWOOD NM $32201 114213887015 03/13/19 OLD MILL EDGEWOOD 561105001133553 EDGEWOOD NM $400.00 505-2864115 A)AEX009775 Continued on next page SONY_GICO2753074 EFTA 00240330 EFTA01681733

Plum Carol' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/19 DUPLICATE COPY p 11/13 Account Ending 0-01009 Detail Continued Amount 03A 4/19 THE HOME DEPOT ALBUQUERQUE NM $112.19 8004M-0688 03/14/19 FLOOR AND DECOR 200 0033 ALBUQUERQUE. NM $754.05 FLOOR COVERING STORE 03/14/19 OLD MILL EDGEWOOD 561105001133553 EDGEWOOD NM $226.35 505-286-4115 03/18/19 MORIARTY PIPE IRON LLC 0747 MORIARTY NM $73.97 505-70S-0232 03/20/19 HARTS HARDWARE 948906470102676 MORIARTY NM $61.84 HARTSHARDWARE200GMAILCOM 03/21/19 HARTS HARDWARE 948908470102676 MORIARTY NM $9.24 HARTSHARDWARE2064MAIL.COM gy22/19 HARTS HARDWARE 948908470102676 MORIARTY NM $17.19 HARTSHARDWARE200GMAILCOM 03/26/19 RAKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM $40731 1152114 87015 03/26/19 AUTOZONE #2248 000002248 EDGWOOD NM $174.14 8002886966 03/26/19 OLD MILL EDGEWOOD 561105001133553 EDGEWOOD NM $268.00 505-286-4115 03/27/19 HARTS HARDWARE 948908470102676 MORIARTY NM $75.16 HARTSHARDWARE200GMAILCOM 03/27/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM $4603 AUTO PARTS/ACCESSORY 03/28/19 MORIARTY PIPE IRON LLC 0747 MORIARTY NM $125.91 505-705-0232 03/28/19 HARTS HARDWARE 948906470102676 MORIARTY NM $13.54 HARTSHARDWARE206GMAILCOM 04/01/19 BIG R OF SANTA FE 0000 SANTA FE NM $42504 7194483030 04/03/19 HARTS HARDWARE 948906470102676 MORIARTY NM $286.79 HARTSHARDWAR E20(0GMAILCOM 04/03/19 HARTS HARDWARE 948908470102676 MORIARTY NM $1045 HARTSHARDWARE200GMAILCOM 04/04/19 HARTS HARDWARE 948908470102676 MORIARTY NM $5233 HARTSHARDWARE200GMAILCOM 04/04/19 HARTS HARDWARE 948908470102676 MORIARTY NM $9.89 HARTSHARDWARE20.GMAILCOM 04/04/19 THE HOME DEPOT ALBUQUERQUE NM $150.00 800-654-C688 04/04/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM $507.02 AUTO PARTS/ACCESSORY 04/04/19 MS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $1000.00 5058329960 04/04/19 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $237.01 5058329960 04/05/19 BIG R OF SANTA FE 0006 SANTA FE NM $12823 5 719-948-3030 04/05/19 THE HOME DEPOT ALBUQUERQUE NM $6833 800-654-C688 AMEX009776 Continued on levetse SDNY_GM_02753075 EFTA 00240331 EFTA01681734

JEFFREY E EPSTEIN D'AFA!,,CliT,gagL, p.12/13 Detail Continued Amount e Card Ending 0-01041 Monthly Spending Limit: 57.000 Amount 04/02/19 ALB CUSTOM SHOWERDOORS& 0840 505-345-6246 ALBUQUERQUE NM 51,700.00 04/02/19 DOMINOS PIZZA 5756373030 FAST F000 REST. EDGEWOOD NM $114.06 04/03/19 RAKS BUILDING SUPPLY EDGE 021770021480 1158794 87015 EDGEWOOD NM $3241 04/05/19 OLD MILL EDGEWOOD 561105001133553 505-286-4115 EDGEWOOD NM 5971.09 04/08/19 OVERSTOCKCOM (8084843-2446 tit Writs, 800-843-2446 Is CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit $10,000 Amount 03/11/19 HARTS HARDWARE 948908470102676 MORIARTY NM 39622 HARTSHARDWARE2049GMAILCOM 03/11/19 MKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM 56378 114091287015 03/11/19 RAKS BUILDING SUPPLY EDGE 021770021480 EDGEWOOD NM 5333.97 114090387015 03/11/19 MS TIRE AND AUTO PARTS I 650000005527 MORIARTY NM 51125 5058329960 03/12/19 THE HOME DEPOT ALBUQUERQUE NM 5117.96 803454.0668 03/14/19 HARTS HARDWARE 948908470102676 MORIARTY NM 523.61 HARTSHARDWARE200GMAILCOM 03/20/19 HARTS HARDWARE 948908470102676 MORIARTY NM 5205.97 HARTSHARDWARE20IPGMAILCOM 03/22/19 THE HOME DEPOT #3502 ALBUQUERQUE NM 5178.78 803-654-0688 03/22/19 LOWE'S ALBUQUERQUE NM 324.10 505-323-5816 03/22/19 SHERWIN VALLIAMS 707136 7136 ALBUQUERQUE NM 52234.78 505-294-8807 03/22/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $269.86 505-294-8807 03/22/19 SHERWIN WILUAMS 707136 7136 ALBUQUERQUE NM 310943 505.294-8807 03/22/19 MS TIRE AND AUTO PARTSI650000005527 MORIARTY NM 5115-15 5058329960 03/30/19 HARTS HARDWARE 948908470102676 MORIARTY NM 510.99 HARTSHARDWARE204)GMAILCOM 04/04/19 THE HOME DEPOT ALBUQUERQUE NM 5469AS 803-654-0688 04/05/19 CIRCLE K 2707962 09428939 ALBUQUERQUE NM 39227 CIRCLE K 2707962 04/05/19 THE HOME DEPOT ALBUQUERQUE NM $47.06 800-654-0688 AMEX009777 Continued on next page SONY_GM_02753076 EFTA 00240332 EFTA01681735

Plum Card* ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 04/10/19 DUPLICATE COPY p 13/13 Account Ending 0.01009 Detail Continued Amount 04/05/19 THE HOME DEPOT 800454-0688 ALBUQUERQUE ALBUQUERQUE NM $686.72 04/06/19 LOWE'S 505-797-4666 NM $386.19 04106/19 LOWESOF CENTRAL ALBUQUERQUE, NM 2539 505-349-2462 ALBUQUERQUE NM $517.63 gown LOWE'S ALBUQUERQUE NM $340.73 505-797-4666 is CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: $5,000 Amount 03/26/19 NEWMANS NURSERY 436845558547161 SANTA FE NM $61532 NMCCARTY200243C0FACAST.NET 03/26/19 LOWES ALBUQUERQUE NM $145.37 505.323.5816 03/26/19 OSUNA NURSERY ALBUQUERQUE NM $21336 5053456644 03/28/19 NEWMANS NURSERY 436845558547161 SANTA FE NM $366.45 NMCCARTY2002000MCAST.NET 04108/19 LOWES.COM 1.800-445{.437 NC $1,071.04 803-445-6937 04/09/19 LOWES.COM 1.800.4456937 NC $107.10 890.4456937 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $250.00 $0.00 Plum Options Summary As of 04/10/19 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 S 486.12 Year-To-Date $ 2,289.72 2,289.72 11,59180 AMEX009778 SONY_GM_02753077 EFTA 00240333 EFTA01681736

AMEXOCP9779 SDNY_GM_02753078 EFTA_00240334 EFTA01681737

Plum Card• ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/10/19 Next Closing Date 06/10/19 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 05/20/19 toearn up to $652.80, which is based on eligibk charges of $43,520.05. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $42,308.12 Early Pay Due Date 05/20/19 Defer Pay You must pay at least the Minimum Payment Due of 3423021 by 06/05/19. Then you may defer your remaining balance, up to 338,077.31, until the Payment DUI" Date on your next statement without incurring Interest. Minimum Payment Due $4,230.81 Payment Due Date 06/05/19 p See page 2 for important information about your account. al New Yes* 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. 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 Payment Coupon Fad- Do not staple or use paper clips p. 1/10 Account Ending 0-01009 Total Early Pay Discount To Date As of 05/10/19 $12,803.73 Account Summary Previous Balance 380,309.12 Payments/Credits -181,995.61 indudesEattyPayDistount of -$1211.93 New Charges Fees +$43,994.61 +S0DD [ New Balance Days in Billing Peikxl 30 Customer Care $442,30111.12 Pay by Computer amerkanexpiess.com/business Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See page 2 for additional information. Pay by Computer ri Pay by Phone americanexpress.com/ 1.8W-472-9297 business JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992421965185 004230812000423081 07 ri Account Ending 0-01009 Enter IS digit account ton all payments. Make check payable to American Express. Early Pay Option New Balance $42,308.12 Early Pay Due Date 05/20/19 Defer Pay Option Minimum Payment Due 34,230.81 Payment Due Date 06/05/19 AMEX009780 SONY_GM_02753079 EFTA_00240335 EFTA01681738

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/10 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 USdollars 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 kelecuonkally, 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 kinds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:CO 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 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 convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed 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 31.00 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. Change of Address It correct on heat do not use. • To change your addtess online, vise ymnyarnericarimpressconeupdatecontaninto • For Name, Company Name. and Foreign Address or Phone changes, plate call Customer Care. • Please print ckarly 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 one Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set yew communication and privacy chokes, pleasevisit wwwametkartexpresssont/pdvacy. AMEX009781 SONY_GM_02753080 EFTA_00240336 EFTA01681739

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 05/10/19 DUPLICATE COPY Customer Care & Billing Inquiries 1.800653.1693 Heating impaked International Collect 1423-492-3344 TTY: 1403-221-9950 Large Print & Braille Statements 1-800653-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW p 3/10 Account Ending 041009 Webskonamericanexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK I41 07101- 79998-1535 1270 AMEX009782 SEMIY_GM_02753081 EFTA_00240337 EFTA01681740

JEFFREY E EPSTEIN DlAPLICiT COPY ccount n Inc) 1u09 p 4/10 AMEX009783 SDNY_GM_02753082 EFTA_00240338 EFTA01681741

Plum Card ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/10/19 DUPLICATE COPY P 5/10 Account Ending 0-01009 Payments and Credits Summary Total Payments -$80,309.12 Credits 101 c REY E EPSTBN041009 41,211.93 CARLOS DELGAD00-02064 -$474.56 Total Payments and Credits 481,995.61 Detail Indicates panto dace Payments Amount 04/I 2119• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S80,30932 Credits Amount 05/10/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,211.93 04/15/19 CARLOS DELGADO LOWE'S ALBUQUERQUE NM 505-323-5816 4431A2 05/08/19 CARLOS DELGADO WALGREENS ALBUQUERQUE NM 44314 8002892273 New Charges Summary Total JEFFREY E EPSTEIN 0-01009 $17,566.04 0-01017 $3,694.27 BRKE M GORDON 0-02023 $7,182.65 STEVE CHAVEZ 0-01033 $4,435.36 0-01041 $3,019.67 CARLOS DELGAD00-02064 $2,254.13 CYNTHIA CANO 0-01074 $5,842.49 Total New Charges $43,994.61 ( Detail I is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 04/10/19 PLANT WORLD 0000 SOS-254-1133 ALBUQUERQUE NM $3,286.70 04/10/19 GOOD WATER COMPANY NM 0000 303-8414300 SANTA FE NM $5,660.44 04/10/19 AUTOPAY/DISH NIWK0001 800-333-3474 ENGLEWOOD CO $15222 04/11/19 EKG R OF SANTA FE 0000 719-948-3030 SANTA FE ENGLEWOOD NM $1,989.82 04/12/19 AUTOPAY/DISH N1WK0001 CO $113.12 800-333-3474 AMEX009784 Continued on reverse SDNY_GM_02753083 EFTA 00240339 EFTA01681742

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 0-01009 p. 6110 Detail Continued Amount 04/16/19 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO $14246 04/18/19 JAMESCOONEA HOBSONA 436845557582144 JAVILICHINC.COM ALBUQUERQUE NM 32.954.75 04/27/19 NETFLOLCOM NETFLOLCOM 866-5794172 CA 310.99 04/30/19 AQUA TECH SERVICES INC 00-08027989196 505.3455319 ALBUQUERQUE NM $42021 05/03/19 WASTE MGMT WM EZPAY 866-834-2080 HOUSTON TX $1,156.16 05/03/19 AIRCARE INTERNATIONAL 3607549805 TACOMA WA S568.88 05/09/19 V2WRLSS APOCC VISB BILL PAYMENT 803-922-0204 FL $1,109.79 E3 Card Ending 0-01017 Monthly Spending Limit: $14,000 Amount 04/10/19 AlAZN MKTP USIAWOIL7IU2 AMZN.COM/BILL WA 5353.17 BOOK STORES 05/02/19 AWN MKTP USIAZ5706KU2 AMZN.COM/BIU. WA $40728 BOOK STORES 05/04/19 THE HOME DEPOT 43502 ALBUQUERQUE NM $77.95 803-654-0688 05/04/19 HOBBY LOBBY ALBUQUERQUE NM 375,49 4057451100 05/04/19 LOWE'S ALBUQUERQUE NM $33539 505-797.4666 05/04/19 OFFICE DEPOT #2611000002611 ALBUQUERQUE NM $27.99 8004633768 CLP,BND,SOFT-GRIP,LRGASTD,6PK CLP.IIND,SOFT-GRIP,LRGALKAPK 05/04/19 SHERWIN VALUAMS 707136 7136 ALBUQUERQUE NM $619.62 505-294-8807 05/04/19 PIER 1 IMPORTS ALBUQUERQUE NM $21208 803-245459S 05/04/19 WALGREENS ALBUQUERQUE NM $175.99 NONE 87113 PHARMACIES 05/04/19 AT HOME STORE 4115 115 ALBUQUERQUE NM $6039 972-265-6227 05/04/19 OSUNA NURSERY ALBUQUERQUE NM $162.82 5053456644 05/07/19 AMAZON.COM•FAN3J85.IX1 AMZN.COM/BILL WA $194.06 MERCHANDISE 05/08/19 AMAZON.COM•MN3CF4FM0 AMZN.COM/BILL WA $1317.74 MERCHANDISE 05/08/I9 AMZN MKTP USIANDKDSCG2 AMZN.COM/BILL WA S173.40 BOOK STORES BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: $17,000 Amount 04/09/19 THE HOME DEPOT 43502 ALBUQUERQUE NM 330.03 803-654-0688 AMEX009785 Continued on next page SONY_GM_02753084 EFTA 00240340 EFTA01681743

Plum Card ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/10/19 DUPLICATE COPY p 7/10 Account Ending 0-01009 Detail Continued J Amount 04/29/19 LOWE'S ALBUQUERQUE NM $25.83 505-797-4666 04/29/19 SHERIMN WILLIAMS 707136 7136 ALBUQUERQUE NM $81.53 505-294-8807 04/30/19 THE HOME DEPOT 03502 ALBUQUERQUE NM $46.76 8006540688 04/30/19 PLANT WORLD 0000 ALBUQUERQUE NM $1,128.88 505-254-1133 05/01/19 PLANT WORLD 0000 ALBUQUERQUE NM $2,554.51 505-254-1133 05/02/19 LOWES SANTA FE NM $149.12 50S-819-4080 05/03/19 LOWE'S ALBUQUERQUE NM $538.12 505-797-4666 05/03/19 PLANT WORLD 0000 ALBUQUERQUE NM $64234 505-254-1133 05/04/19 Cara F GOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 05/05/19 THE HOME DEPOT ALBUQUERQUE NM $185.16 8004544:688 05/05/19 THE HOME DEPOT ALBUQUERQUE NM $129.36 800454-0688 05/05/19 THE HOME DEPOT 3501 ALBUQUERQUE NM $97.02 HOME SUPPLY WAREHOUSE 05/06/19 THE HOME DEPOT ALBUQUERQUE NM $3446 800-654-C688 05/06/19 SHELL OIL 53071500010 RIO RANCHO NM $95.00 AUTO FUEL DISPENSER 05/06/19 WHOLE FOODS MARKET ALBUQUERQUE NM $534.67 5058560474 05/08/19 RING MULTICAM YEARLY SANTA MONICA CA $100.00 +18006561918 05108/19 THE HOME DEPOT 3501 ALBUQUERQUE NM $24427 HOME SUPPLY WAREHOUSE 05/08/19 LOWE'S ALBUQUERQUE NM $4105 505-797-4666 05/08/19 OFFICE DEPOT 42611 030002611 ALBUQUERQUE NM $140.23 8004633768 HAFIDDRIVE,MYPSPRT,ULTATISLV 05/08/19 LESUES POOL SPLY ALBUQUERQUE NM $69.00 SWIMMING POOLS 05/09/19 THE HOME DEPOT ALBUQUERQUE NM $131.49 800-654-0688 05/09/19 THE HOME DEPOT 53502 ALBUQUERQUE NM $73.16 8004544688 05/09/19 BATTERIES PLUS ALBUQUERQUE NM $17.22 505-8724771 05/09/19 THE UPS STORE ALBUQUERQUE NM $3112 BUSINESS SERVICE 05/09/19 THE LAMP SHOP ALBUQUERQUE NM $5933 505-296-4396 AMEX009786 Continued on level++ SDNY_GM_0275308.5 EFTA_00240341 EFTA01681744

JEFFREY E EPSTEIN DMEMPATign998I9 p 800 Detail Continued Amount si STEVE Card Ending 001033 Monthly Spending Limit: $8,000 04117/19 RAKS BUILDING SUPPLY EDGE 021770021480 1172332 87015 EDGEWOOD NM 3288.70 04/17/19 OLD MILL EDGEWOOD 561105001133553 505-286-4115 EDGEWOOD NM 3552.00 04/17/19 OLD MILL EDGEWOOD 561105001133553 505-286-4115 EDGEWOOD NM 3569.07 04/18/19 COUNTY LINE FEED-MORIARTY squareup.com/receipts Moriarty NM $210.00 04/18/19 DOUBLE H AUTO DOUBLE H AUTO AUTO PARTS/ACCESSORY MORIARTY NM 3165131 04/22/19 PLANT WORLD 0000 505-254-1133 ALBUQUERQUE NM 312130 04/22/19 PLANT WORLD 0000 505.254-1133 ALBUQUERQUE NM 3799.99 04/23/19 HARTS HARDWARE 948908470102676 HARTSHARDWARE200GMAILCOM MORIARTY NM 3189.89 04/23/19 BIG R OF SANTA FE OM 719-948-3030 SANTA FE NM 385225 04/23/19 TRACTOR SUPPLY 8668724850 Retell Store EDGEWOOD NM $35086 04/23/19 OLD MILL EDGEWOOD 561105001133553 50S-286411S EDGEWOOD NM 3121.00 04/25/19 HARTSHARDWARE948908470102676 HARTSHARDWARE200GMAILCOM MORIARTY NM $15.98 01/25/0 04/30/19 DOUBLE H AUTO DOUBLE H AUTO AUTO PARTS/ACCESSORY MORIARTY EDGEWOOD NM NM 326.87 TRACTOR SUPPLY 8668724850 Retail Store 362.66 05/03/19 DOUBLE H AUTO DOUBLE H AUTO AUTO FARTS/ACCESSORY MORIARTY NM 3109.78 is Card Ending 0-0104 I Monthly Spending Limit: $7,000 &mow* 04/10/19 WALMART SUPERCENTER 42014201 EDGEWOOD NM 3253.00 DISCOUNT STORE 04/10/19 BED BATH & BEYOND ALBUQUERQUE NM 335.58 MISC HOME FURNISHINGS 04/10/19 SHERWIN WILLIAMS707136 7136 ALBUQUERQUE NM 381.90 505-294-8807 04/17/19 OVERSTOCICCOM (800)843-2446 UT 330345 800443-2446 04/18/19 RAIN TUNNEL CAR SPA.IAB ALBUQUERQUE NM 323.00 50S-2504766 04/18/19 CIRCLE K 2706145 1018/459 ALBUQUERQUE NM 350.01 CIRCLE 1(2706145 04/20/19 WAL-MART SUPERCENTER 42014201 EDGEWOOD NM 317733 DISCOUNT STORE AMEX009787 Continued on next page SDNY_GM_02753086 EFTA 00240342 EFTA01681745

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 05/10/19 DUPLICATE COPY P $110 Account Ending 0-01009 Detail Continued Amount 04/22/19 HOBBY LOBBY ALBUQUERQUE NM 5107.86 4057451100 04/24/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM 5216.25 NMCCARTr1002000MCAST.NET 05/03/19 ALB CUSTOM SHOWERDOORS & 0840 ALBUQUERQUE NM $1478.65 505-345-6246 05/08/19 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $9244 DISCOUNT STORE CARLOS DELGADO Card Ending 0-02064 Monthty Spending Limit: $10000 Amount 04/17/19 LOWES.COM 8004454937 1.800-4454937 NC $53927 04/17/19 LOWES.COM 800445-6937 1-800-445.4937 NC $10785 04/17/19 LOWES.COM 800-445-6937 1.800-4454937 NC 5534.79 04/17/19 LOWESCOM 800-445-6937 1-800-445-6937 NC $3883 05/03/19 05/03/19 THE HOME DEPOT 03502 800-654-0688 CAVENDERS WESTERN SHOE STORE ALBUQUERQUE NM 510968 ALBUQUERQUE NM 5712.07 05/07/19 LOWSS 505-819-4080 SANTA FE NM 5142.88 05/07/19 COST PLUS I 397 6397 999-999-9999 SANTA FE NM NM $25.40 05/07/19 WALGREENS NONE 87507 PHARMACIES SANTA FE 543.36 IS CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: $5,000 Amount 04/10/19 TRACTOR SUPPLY EDGEWOOD NM $2,390.50 8668724850 Retail Store 04/17/19 LOWES CO ALBUQUERQUE NM $11767 505-899.3223 05/01/19 TRACTOR SUPPLY CO BOSQUE FARMS NM $97.36 8668724850 Retail Store 05/41/19 TRACTOR SUPPLY CO BOSQUE FARMS NM $3,23616 8668724850 Retail Store Fees Amount Total Foos for this Period $0.00 AMEX039788 Continued on reverse SDNY_GM_02753087 EFTA 00240343 EFTA01681746

JEFFREY E EPSTEIN mArcigiCATARSTX09 P 10/10 2019 Fees and Interest Totals Year-to-Date Total Fees In 2019 Total Interest in 2019 Amount $250.00 $0.00 Plum Options Summary I As of 05/10/19 Early Pay Discount History: This Period $ 130% Discount Total Year-To-Date $ Total-to-Date Note: Early Pay Discount Summary does not include Adjustments 1,211.93 Year-To-Date $ 1501.65 3.501.65 12,803.73 AAIE X009789 SONY_GM_02753088 EFTA_00240344 EFTA01681747

Plum Card ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 08/10/19 Next Closing Date 07/11/19 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 06/20/19 to earn up to 1861.13, which is based on eligible charges of $57,4013.63. You must satisfy the mr1M111 Payment Due by the Payment Due Date. New Balance Early Pay Due Date $56,755.83 06/20/19 Defer Pay You must pay at least the Minimum Payment Due of $5,675.58 by 07/05/19. Then you may defer your remaining balance, up to 351,08025, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $5,675.58 Payment Due Date 07/05/19 1 p See page 2 for important information about your account. al 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: 1-800-342-3736or www.dfs.nygov. Q See page 13 for Important Changes to Your Account Terms. D For more information on your Plum payment options, refer to page 2 of your 1-1 statement. 41. Please fold on the perforation below, detach and return with your payment 4. Payment Coupon Do not staple or use paper clips p. 1/14 Account Ending 0-01009 Total Early Pay Discount To Date Aso( 06/10/19 $13,456.53 Account Summary Previous Balance $42,308.12 Payments/Credits -$43,446.59 inducles Early Pay Discount of -$652.80 NewCharges Fees 457,1394.30 40.00 [ New Balance Days in Billing PetiOd 31 Customer Care $56,755.113 Pay by Computer americanexpiesstomMusiness Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See page 2 for additional information. Pay by Computer ri Pay by Phone a mencanexpresscom/ 1.800-472-9297 business JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-01009 Enter IS digit account it on all payments. Make check payable to American Express. Early Pay Option New Balance $56,755.83 Early Pay Due Date 06/20/19 Defer Pay Option Minimum Payment Due Payment Due Date 0hnhulall ILrdIrrL0rnllLrrLrrlllnrrinll 0000349992421965185 005675583000567558 07 rl $5,675.58 07/05/19 AMEX009790 SDNY_GM_02753089 EFTA_00240345 EFTA01681748

JEFFREY E EPSTEIN DYLNPATI.,?811/09 p. 2/14 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 thecheck 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 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:CO 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 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 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 convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed 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 31.00 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. Change of Address It correct on heat do not use. • To change your addtess online, vise ymnyarnericarimpressconeupdatecontaninto • For Name, Company Name. and Foreign Address or Phone changes, plate call Customer Care. • Please print ckarly 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 one Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americantxprons.com/autopay today to enroll. For information on how we protect your privacy and to set yew communication and privacy chokes, pleasevisit wwwametkartexpresssont/pdvacy. AMEX009791 SONY_GM_02753090 EFTA_00240346 EFTA01681749

Plum Card° ZORRO MANAGEMENT LW JEFFREY E EPSTEIN Closing Date 08/10/19 DUPLICATE COPY Customer Care & Billing Inquiries 1.800-653.1693 Heating impaked International Collect 1423-492-3344 TTY: 1-803-221-9950 Large Print & Braille Statements 1-800.653-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW p 3/14 Account Ending 0-01009 Webskonamericanexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO, IX NEWARK IN 07101- 79998-1535 1270 AMEX009792 SONY_GM_02753091 EFTA_00240347 EFTA01681750

JEFFREY E EPSTEIN DlAPLICiT COPY ccount n Inc) 1u09 p 4/14 AMEX009793 SONY_GM_02753092 EFTA_0024034I8 EFTA01681751

Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/10/19 DUPLICATE COPY p 5/14 Account Ending 0-01009 Payments and Credits Summary Total Payments -$42208.12 Credits JEFFREY E EPSTEIN 801209 -$65220 801017 -$29357 BRICE MGORDON 0-02023 •$182.78 CARLOS DELGAC00-02061 -$9.32 Total Payments and Credits 443,44649 Detail 'Indicates posting date Payments Amount 05/I3/19• Credits JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -342,3C8.12 Amount 06/10/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% -$65220 05/29/19 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY EAST MONTH. THE HOME DEPOT -$106.08 06/06/19 ALBUQUERQUE NM 800-654-0688 WAYFAIR•WAYFAIR -$101.36 WAYFAIRCOM MA WAYFAIRCOM 06/07/19 THE HOME DEPOT 3501 -$86.13 ALBUQUERQUE NM HOME SUPPLY WARE HOUSE 05/10/19 BAKE M GORDON THE HOME DEPOT -$16.15 ALBUQUERQUE NM 930-651-0688 05/15/19 BRICE M GORDON THE HOME DEPOT 13502 -$30.03 ALBUQUERQUE NM 800-654-0688 05/29/19 BRUCE M GORDON BEST BUY -3136.60 ALBUQUERQUE NM WS-BESTBUY 05/15/19 CARLOS DELGADO THE HOME DEPOT 13502 -$9.32 ALBUQUERQUE NM 800654-0688 New Charges Summary Total JEFFREY E EPSTEIN0-01039 521248.01 0-01017 511,117.86 BRICE MGORDON 0-02023 s11201.85 STEVE CHAVEZ 0-01033 $3,391.52 0-01041 $1,271.30 CARLOS DELGAC00-02061 5226521 AMEX009794 Continued on 'averse SDNY_GM_02753093 EFTA 00240349 EFTA01681752

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 0:01009 p. 6/14 Summary Continued Tots CYNTHIA CANO 0-01074 Total Now Charges 5336825 $57,894.30 Detail J is JEFFREY E EPSTEIN Cud Ending 0-01009 Amour* 05/09/19 AUTOPAY/DISH MINK 0031 800333-3474 ENGLEWOOD CO $171.65 05/11/19 AUTOPAY/DISH N1WK 0001 800333-3474 ENGLEWOOD CO $15222 05/13/19 AUTOPAY/DISH N1WK 0001 800-333-3474 ENGLEWOOD CO $113.12 05/16/19 ENCHANTMENT CARPET 505-884-7126 ALBUQUERQUE NM $11,893.08 05/16/19 AUTOPAY/DISH N1WK 0001 800-333-3474 ENGLEWOOD CO $142.46 05/17/19 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN $1,587.49 05/23/19 AQUA TECH SERVICES INC 00-08027989196 505.3455319 AIRCARE INTERNATIONAL 3607549805 ALBUQUERQUE NM $420.71 05/23/19 TACOMA WA $48.82 05/27/19 NETFLIX.COM NETFLOICOM 866.579.7172 CA $law 06/04/19 HON INTERNATIONAL SIGNED WORKORDER 87056 216-4594085 MN $951.66 06/04119 06/05/19 06/06/19 HON INTERNATIONAL 1400272555 87056 216-459-6085 MN $2.051.72 WASTE MGMT WM EZPAY 866-834-2080 HOUSTON 7X NM $1,154.79 JAIAESCOC1ICE& HOBSONA 436845557582144 JAVOJCHINC.COM ALBUQUERQUE S953.61 06/06/19 JAMES,COOKE& HOBSONA 436845557582144 JAVOJCHINC.COM ALBUQUERQUE NM 53,749.75 06/08/19 06/09/19 AUTOPAY/DISH NTWK 0001 8C0-333-3474 ENGLEWOOD CO $15237 VZWRLSS APOCC VISB BILL PAYMENT 800-922-0204 FL $69357 IS Card Ending 0-01017 Monthly Spending Limit $14,000 Amowit 05/10/19 LAMPS PLUS 866-634-8440 CHATSWORTH CA $199.99 on 1/19 HOBBY-LOBBY 80067000000067 4057451100 ALBUQUERQUE NM $77.54 05/11/19 HOBBY LOBBY 4057451100 ALBUQUERQUE NM $8629 05/1 1/19 OFFICE DEPOT 8581 000000581 8004633768 TAPE.BLACK ON WHITEOK TAPELETTERING,T340/PT540 TAPECORRECTION 4-PACKWE ALBUQUERQUE NM $83.90 AMEX009795 Continued on next page SDNY_GM_02753094 EFTA 00240350 EFTA01681753

Mum Card' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/10/19 DUPLICATE COPY p 7/14 Account Ending 0-01009 Detail Continued J Amount OS/11/19 OSUNA NURSERY ALBUQUERQUE NM $97118 5053456644 05/11/19 THE HOME DEPOT 3502 ALBUQUERQUE NM $226.75 HOME SUPPLY WAREHOUSE 05/13/19 LAMPS PLUS CHATSWORTH CA $269.00 866-634-8440 OS/13/19 AMAZON.COM•MNSJZ1162 AMZN.COM/BILL WA $87040 MERCHANDISE 05/16/19 THE HOME DEPOT 3502 ALBUQUERQUE NM $637.15 HOME SUPPLY WAREHOUSE 05/16/19 THE MATTRESS FIRM 436845556749835 ALBUQUERQUE NM $1,939.60 BOBENGLISH0DNAMATTRESS.00 05/I 7/19 THE HOME DEPOT 3501 ALBUQUERQUE NM $246.11 HOME SUPPLY WAREHOUSE 05/17/19 LOWES ALBUQUERQUE NM $319.16 505-323-5816 05/17/19 SHELL OIL 57441532306 MORIARTY NM $84.15 AUTO FUEL DISPENSER 05/17/19 FRONTGATE 888263.9850 OH $351.96 888.2639850 05/20/19 LOWE'S SANTA FE NM $8292 SOS-8194080 05/20/19 LAWN SANTA FE NM $254.96 5058194080 05/20/19 LOWES SANTA FE NM $32.51 505-8194080 05/22/19 SMITHS F000 &DRUG ALBUQUERQUE NM $25.19 8666111979 GROCERY STORES 05/23/19 PLANT WORLD 0000 ALBUQUERQUE NM $2412.41 505-254-1133 05/29/19 WAYFAIR•WAYFAIR WAYFAIR.COM MA $403.95 WAYFAIR.COM 05/29/19 AMZN MKTP US•MN2158900 AMZN.COM/BILL WA $20392 BOOK STORES 05/30/19 AWN MKTP US•MN0068RS2 AMZN.COM/BILL WA $55.96 BOOK STORES 06/03/19 AMIN map US•M64195L02 AMZN.COM/BILL WA $199.96 BOOK STORES 06/03/19 AWN MKTP US•M62A8S101 AMZN.COM/BILL WA $47524 BOOK STORES 06/04/19 WAYFAIR•WAYFAIR WAYFAIR.COM MA $137.98 WAYFAIR.COM 06/06/19 AMAZON.COM•M6OCN3P31 AMZN.COM/BILL WA $81.96 MERCHANDISE 06/06/19 MORIARTY PIPE IRON LLC 0747 MORIARTY NM $59.23 505-70S-0232 06/06/19 PARMA COMPANY 948907957015224 PARMA ID $20058 319287056 06/07/19 AWN MKTP USIM691Y8GA1 AMZN.COM/BILL WA $147.80 BOOK STORES 06/08/19 OVERSTOCK.COM (800)843-2446 UT $684.01 800-843-2446 AMEXO39798 Continued on 'event SDNY_GM_02753095 EFT&00240351 EFTA01681754

JEFFREY E EPSTEIN meciagiig.99FIL, R 8/14 Detail Continued Amount SI MICE M GORDON Card Ending 0-02023 Monthly Spending Limit: $17/300 Amount 05/10/19 THE HOME DEPOT 3501 HOME SUPPLY WAREHOUSE ALBUQUERQUE NM 3414,68 05/10/19 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM 3248.78 05/14/19 LESUES POOL SPIT SWIMMING POOLS ALBUQUERQUE NM $1,812.30 esn sn 9 RADER AWNING & UPHOLST 505-856-2000 ALBUQUERQUE NM 5200.00 05/16/19 VIOC AA0010AAOD 855-846-2457 ALBUQUERQUE NM $232.98 05/16/19 TILLERY CHEVROLET GMC 505432-4431 MORIARTY NM 5303-50 05/20/19 BEST BUY 003756 29500303756 811194ESTSUY SANTA FE NM 513660 05/21/19 DOUBLE H AUTO DOUBLE H AUTO AUTO PARTS/ACCESSORY MORIARTY NM $23.67 05/21/19 HARTS HARDWARE 948908470102676 HARTSHARDWARE206PGMAILCOM MORIARTY NM 326.91 05/22/19 WHOLE FOODS MARKET 5058560474 ALBUQUERQUE NM 5160.17 05/22/19 WHOLE FOODS MARKET 5058560474 ALBUQUERQUE NM $20871 05/24/19 MISTER CAR WASH 505-883-9774 ALBUQUERQUE NM 335.00 05/24/19 05/24/19 PLANT WORLD 0300 505-254-1133 ALBUQUERQUE NM $114.58 PAYPAL •LAPTOPSOURC 4029357733 4029357733 TX $57.50 06/24/19 AMZN MCP US•MN2RK9S62 BOOK STORES AM2N.COM/BILL WA 355.96 05/25/19 AMZN MKTP US,AN3278921 BOOK STORES AM2N.COM/BILL WA 3114.00 0925H g AMAZON.COAPPAN0237901 MERCHANDISE AMZN,COM/BILL WA $174.66 05/25/19 WHOLEFDS ISP 10420000010420 5052601366 ALBUQUERQUE NM $126.60 05/25/19 SMITHS FOOD& DRUG 8666111979 ALBUQUERQUE NM $4351 05/28/19 THE HOME DEPOT 43502 8C0-654-0688 ALBUQUERQUE NM 5186.49 05/28/19 05/28/19 05/29/19 PLANT WORLD 0000 505-254-1133 ALBUQUERQUE ALBUQUERQUE AMZN.COMJBILL NM $1540 RACER AWNING & UPHOLST 505-856-2000 AMZN MKTP US9AN2UTEI7X0 BOOK STORES NM 531141 WA $886.64 05/29/19 THE HOME DEPOT 800454-0688 ALBUQUERQUE NM 313.66 05/29/19 THE HOME DEPOT ALBUQUERQUE NM 515482 80.654-0688 AMEX009797 Continued on next page SONY_GM_02753096 EFTA 00240352 EFTA01681755

Mum Card' ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 08/10/19 DUPLICATE COPY p 9/14 Account Ending 0-01009 Detail Continued J Amount 05/29/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $105.80 8004544688 0529/19 THE HOME DEPOT 13502 ALBUQUERQUE NM 119333 800454-0688 05/29/19 THE HOME DEPOT 3504 ALBUQUERQUE NM 191.55 HOME SUPPLY WAREHOUSE 05/29/19 SPORTSMANS WAREHOUSE ALBUQUERQUE NM $12.17 505-761-9900 05/29/19 WHOLE FOODS MARKET ALBUQUERQUE NM $34.99 5058560474 05/29/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $8153 505-294-8807 05/29/19 PAYPAL •LAPTOPSOURC 4029357733 TX $32.60 4029357733 05/30/19 PLANT WORLD 0000 ALBUQUERQUE NM $3187 505-254-1133 05/30/19 PLANT WORLD 0000 ALBUQUERQUE NM $588,60 505-254-1133 06103/19 DOUBLE H AUTO DOUBLE H AUTO MORIARTY NM $1827 AUTO PARTS/ACCESSORY 06104/19 WAL-MART SC 5491$491 ALBUQUERQUE NM $329.99 DISCOUNT STORE 06/04/19 THE HOME DEPOT ALBUQUERQUE NM $3227 800-654-0688 06/04/19 THE HOME DEPOT 3502 ALBUQUERQUE NM $231.80 HOME SUPPLY WAREHOUSE 06/04/19 FRANKS POWER INC ALBUQUERQUE NM $627.65 5058722535 06/04/19 PLANT WORLD 0000 ALBUQUERQUE NM $179.18 50S-254-1133 06/04/19 LESUES POOL SPLY ALBUQUERQUE NM $436.75 SWIMMING POOLS 06/04/19 SHERWIN VALLIMAS 707136 7136 ALBUQUERQUE NM $157.78 505-294.8807 06/04/19 GOGGLE GOGGLE STORAGE 855-836-3987 CA $1.99 SELLER 06/06/19 THE HOME DEPOT 3502 ALBUQUERQUE NM $365.50 HOME SUPPLY WAREHOUSE 96/96/19 THE HOME DEPOT 3502 ALBUQUERQUE NM 1377.67 HOME SUPPLY WAREHOUSE 06/06/19 FLOOR AND DECOR 200 0033 ALBUQUERQUE. NM 16033 FLOORCOVERING STORE 06/07/19 THE HOME DEPOT 3502 ALBUQUERQUE NM $213.29 HOME SUPPLY WAREHOUSE 06/07/19 THE HOME DEPOT ALBUQUERQUE NM $68738 800-654-C688 06/07/19 FRANKS POWER INC ALBUQUERQUE NM NISEI 5058722535 06007/19 SPORTSMANS WAREHOUSE ALBUQUERQUE NM $5928 505-761-9900 06/08/19 JACKALOPE-SANTE FE 0000 SANTE FE NM $65041 323-266-8993 06/08/19 SPEEDWAY 09309 435 542929810093096 SANTA FE NM $30.34 5054243076 AMEX009798 Continued on ievene SDNY_GM_0275309T EFTA 00240353 EFTA01681756

JEFFREY E EPSTEIN meciagiig.99FIL, p 10/14 Detail Continued Amount 06/08/19 SPEEDWAY 09309 435542929810093096 5054243076 SANTA FE NM 599.82 is STEVE Card Ending 0-01033 Monthly Spending Limit: $8.000 05/09/19 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $102.98 05/09/19 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $188.17 05/11/19 TRACTOR SUPPLY 8668724850 Retail Stow EDGEWOOD NM $51921 05/13/19 DOUBLE H AUTO DOUBLE H AUTO AUTO PARTS/ACCESSORY MORIARTY NM $28359 05/20/19 THE HOME DEPOT 13502 800454.0688 ALBUQUERQUE NM 32151 05/20/19 SREONE LANDSCAPE SUPPLY, 436845558210 0000030009823117AE012345 ALBUQUERQUE NM 51,178.55 05/30/19 THE HOME DEPOT 3501 HOME SUPPLY WAREHOUSE ALBUQUERQUE NM $618.72 05/30/19 RAKS BUILDING SUPPLY EDGE 021770021480 120896787015 EDGEWOOD NM $12444 05/31/19 BIG R OF SANTA FE 0000 719-948-3030 06/01/19 AUTOZONE 12248000002248 8002886966 SANTA FE NM NM $31759 EDGWOOD 33636 Cald Ending 0.01041 Monthly Spending Limit: S 7,030 Amount 05/16/19 TILLERY CHEVROLET GMC MORIARTY NM 5162.65 505-832-4431 05/16/19 OLD MILL EDGEWOOD 561105031133553 EDGEWOOD NM $80884 505-286-4115 05/18/19 THE HOME DEPOT SANTA FE NM 54455 8C0-6540688 05/18/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM 332.49 NMCCARTY2002QCOMCAST.NET 06/04/19 SAM'S CLUB6672 6672 ALBUQUERQUE NM $174.42 WHOLESALE CLUB 06/04/19 WAL-MATIT SUPERCENTER 42014201 EDGEWOOD NM $4835 DISCOUNT STORE el CARLOS DELGADO Card Ending 0-02064 Monthly Spending Omit: $10,000 Amount 05/13/19 THE HOME DEPOT13502 800654.0688 ALBUQUERQUE NM $20.46 05/13/19 THE HOME DEPOT 3502 HOME SUPPLY WAREHOUSE ALBUQUERQUE NM $229.31 AMEX009799 Continued on next page SDNY_GM_02753098 EFTA 00240354 EFTA01681757

Mum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/10/19 DUPLICATE COPY p 11/14 Account Ending 0-01009 Detail Continued Amount OS/13/19 PLANT WORLD 0000 5054M-1133 ALBUQUERQUE NM $620.67 05/13/19 SOUTHWEST PIPING SUPPLIE 0774 505-898-7473 ALBUQUERQUE NM $573.80 05/14/19 05/14/19 THE HOME DEPOT 13502 800-654-0688 THE HOME DEPOT 3501 HOME SUPPLY WAREHOUSE ALBUQUERQUE NM $14.11 ALBUQUERQUE NM $245.23 05/14/19 SHERWIN WILLIAMS 7071367136 505-294-8807 ALBUQUERQUE NM $40234 05/14/19 16408MLESS.COM 0480299108 11801 SPECIALTY RETAIL HICI(SVILLE NY $3156 05/15/19 THE HOME DEPOT #3502 13006S4-0688 ALBUQUERQUE NM $9.16 05/15/19 THE HOME DEPOT 13502 800-6S4-C688 ALBUQUERQUE NM $2.00 05/15/19 05/21/19 USA GAS SOS-934-2047 ALBUQUERQUE NM $6235 THE HOME DEPOT 800-654-C688 ALBUQUERQUE NM 12151 05/23/19 SMITHS FOOD & DRUG 8666111979 GROCERY STORES ALBUQUERQUE NM $111.81 0524/19 RAIN TUNNEL CAR SPA-LAB SOS-250-8766 ALBUQUERQUE NM $23.00 0525/19 DOUBLE H AUTO DOUBLE H AUTO AUTO PARTS/ACCESSORY MORIARTY NM $3758 05/26/19 TREK BICYCLE SUPERSTORE BICYCLE SHOP ALBUQUERQUE NM NM NM $25.86 OS/26/19 WHOLEFDS ISP 10420 003010420 5052601366 ALBUQUERQUE $3943 0527/19 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD $1930 06/07/19 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $176.03 CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: $5000 Amount 05/23/19 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $326.55 0523/19 SMITHS FOOD14424 000004424 8666111979 GROCERY STORES EDGEWOOD NM $215.58 05/30/19 R &S NAW/KTW S-D/SUZ/Y ALBUQUERQUE NM $2226.12 505-259-6824 Fees Amount Total Fees kw this Period $0.00 AMEX039800 Continued on reverse SDNY_GM_02753099 EFT&00240355 EFTA01681758

JEFFREY E EPSTEIN DUPLICATE COPY Account tnoling o-ulo09 p 12/14 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 1K0O1 $000 Plum Options Summary As of 06/10/19 Early Pay Discount History: 150% Discount Total Year-To-Date Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments ThisPeriod S 65240 Year-To-Date 4,154,05 4,154.45 13,45653 AMEX009801 SEINY_GM_02753100 EFTA_00240356 EFTA01681759

Plum Card. ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/10/19 DUPLICATE COPY p. 13/14 Account Ending 0-01009 Notice of Important Changes to Your Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change(s) to your Cardmember Agreement can be found after the below summary chart. The following is a summary of the changes that are being made to your account terms effective on September 1, 2019. For more detailed information, please see the Detail of Changes to your Cardmember Agreement that can be found on the following page. The late payment fee will be changed from $38 or 1.5% of the past due amount, whichever is greater, to S39 or 1.5% of the past due amount, whichever is greater. If you do not pay for two billing periods in a row. the late payment fee will be changed from the greater of $38 or 2.99%, to the greater of $39 or 2.99%. The returned payment fee will be changed from $38 to $39. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due before the next Closing Date, you may be assessed a late fee, regardless of whether you have ever previously been assessed a late fee. For Card Members with a billing address in Iowa, effective September 1, 2019, the late payment fee will be changed from $15 to $39. Revised Terms, as of September 1, 2019 Late Payment Fee $39 or 1.5% of the past due amount, whichever is greater. If you do not pay for two billing periods in a row, the fee is the greater of $39 or 2.99% of the past due amount. $39. Returned Payment Fee ID 12768 See the following page(s) for the Detail of Change(s) to your Cardmember Agreement. CMLEND0Mangr296°2 SDNY_GM_02753101 EFTA 00240357 EFTA01681760

JEFFREY E EPSTEIN DVERclang981X09 p. 14114 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Late Payment Fees and Returned Payment Fees Effective September 1, 2019, the Fees section on page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Penalty Fees row and replacing it with the following: Penalty Fees • Late Payment • Returned Payment $39 or 1.5% of the past due amount, whichever is greater. If you do not pay for two billing periods in a row, the fee is the greater of $39 or 2.99% of the past due amount. $39. Late Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row in its entirety and replacing it with the following: Late Payment Unless you follow the terms of the Defer Pay Option (See Defer Pay Option (Extra Days to Pay) in Part 2 of this Agreement): $39 or 1.5% of the amount unpaid, whichever is greater, if you do not pay the entire Amount Due shown on your billing statement before the next Closing Date. For each following Closing Date that an amount past due remains unpaid, we may charge a fee of the greater of $39 or 2.99% of any amount past due. Returned Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Returned Payment row and replacing it with the following: Returned Payment $39 if your payment is returned unpaid the first time we present it to your bank. CMLENDOMFOMPS°3 SDNY_GM_02753102 EFTA 00240358 EFTA01681761