111 191227 0 SDNY_GM_00010325 PADS 2 of 4 1 0 33011 3000 0164 01203330 EFTA_00120979 EFTA01266658 6•44N USAA- Account Summary Statement Closing Dale Account Number Payment Due Date 1227119 01/21/20 Transactions (continued) Interest Charged Trans Date Post Date Reference Number Description

available on Closing Date due 65 to Consumer Financial Protection Bureau Closing Disclosure delivery requirements ("CFPB Requirements"), so then Closing Dale shall be extended for such period necessary to satisfy CFPB Requirements, provided such 67 period shall not exceed 10 days. 68 (b) If extreme wea

HARGE ORDERPREPAID TICKET AUTHORITY 2520 25.00 Confirved on next pegs EFTA01661020 DUPLICATE COPY Rowed Fa JEFFREY E EPSTEIN Occount Minter Closing Dale )000c)0000(2.61005 04/08/05 Page 9 of 22 New Activity Continued Amount $ 03/28/05 DEL FRIPP-MS-DA003860DALLAS TX 63.36 FOOD/BEVERAGE FOOO-

EFFREY E EPSTEIN DUPLICATE COPY mak i4-XXXXX8-42008 Page 10 of 12 EFTA01703320 DUPLICATE COPY Pier:wed Fa JEFFREY E EPSTEIN Occu.r?. Numb., Closing Dale X)=40,000(8-42008 12/27/05 Page 11 of 12 usafforistar CustomExtras- Save $10 on Every Order of $29.99 or More at USAFlorist.com! USAFlorist.com

tinue your Membership by calling Customer Service. Be sure to keep your copy of the charge slips for companson to your billed charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month

of Cardmember Information. MU/ILE/0305 73085 EFTA01704418 DUPLICATE COPY Platinum Card@ Statement of Account Firs id Fedi acccurl Ntrnber Closing Dale 04/11/0.5 Previous Balance $ 4,316.03 PenmesiCreseS j4; .04 New New Charoes $ Balance 1,683.48 97, 0111ber!hi lluilarda Points Available

of New Activity New Charges Payments/Credits 27,374.82 -23,153.61 EFTA01704926 DUPLICATE COPY Prapared Fa JEFFREY E EPSTEIN Account Mater Closing Dale >000(-)0OCC<8-41000 04/26/04 Page 7 of 8 le VntExtrar Get Started Today! Open an American Express ONE@ Financial Account* now and start making

tinue your Membership by calling Customer Service. Be sure te keep your copy of the charge saps for comparison to your bred charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month

. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726822 DUPLICATE COPY Ftepwre Fcr JEFFREY E EPSTEIN Closing Dale 3715-657814-31005 03/29/04 Page 7 of 10 Notice of Changes to Your Agreement We are making Important Changes to your American Express Cardmember