7
Shared Docs
7
Same-Page
9 / 18
Mentions
ement cc the number that is on the back of your Card. (CE 108096) Enjoy Benefits at Bergdorf Goodman and Neiman Marcus Shop Bergdorf Goodman and Neiman Marcus for perfect holiday gifts and experience an exclusive rewards program. Earn InCircle points—reach membership status with 5,000 points in one calend
that is located at the top of your statement cc the number that is on the back of your Card. (CE 108096) Enjoy Benefits at Bergdorf Goodman and Neiman Marcus Shop Bergdorf Goodman and Neiman Marcus for perfect holiday gifts and experience an exclusive rewards program. Earn InCircle points—reach membersh
Z COSTUNEW YORK NY CLOTHING RENTAL ROC No. 0000000001 21250 07/15/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000005072 07/18/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000005677 07/25/06 FREDERIC FEKKN NY NY BARBER/BEAUTY SHOP ROC No. 7061 217.06 17t00 403.34 Total of Due
ENERAL MERCHANDISE NY 70.26 03/29/66 FREDERIC FEKKAI NY NY BARBERA3EAUTY SHOP ROC No. 0C00001991
AL VALLEY NY MEN'S/BOYS' CLOTHING ROC No. 000004 1,741.139 03/23/06 POLO FACTORY STORE CENTRAL VALLEY GENERAL MERCHANDISE NY 70.26 03/29/66 FREDERIC FEKKAI NY NY BARBERA3EAUTY SHOP ROC No. 0C00001991 17497 Piero lod cei the perloca:cc beicte, deteh and return wth )our payment + Payment Coupon 1010•••
04/08/04 Page 5 of 6 Neiman Marcus Shopping Earns Extra Rewards Reward yourself twice for each purchase when you shop with the Platinum Card@ at Neiman Marcus stores nationwide. Simply enroll your Card in the Neiman Marcus InCircle Rewards@ program and earn one InCircle Rewards point as well as one Member
TICKET Carrier: Class: AA L7 AA L7 Date of Departure: 01/25 216.70 01/14/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/20/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP .234.47 01/22/04 WORLD ECONOMIC FORUM, COLOGNY-GENEVE SWITZERLAND GOODS/SERVICES 90.00 esis$ Fmree 74.69 01/23/04 A
on 1-1. Contact us at vAvw.americanexpress.com or call Customer Service at 1-800-5254355. Activity E#T.1:„IgS yApptlASyCa, -4,C44 02.: 02/11/04 FREDERIC FEKKAJ NY NY BARBERIBEAUTY SHOP 02/13/04* ROYAL ALBERT HALL MERCHANDISE LONDON UNITED KINGDOM GOODS AND SERVICES 02/17/04 AMAZON.COM PAYMENTS AMAZON.
ORBITZ • SERVICE FEES 6.00 01/20/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP .234.47 01/22/04 W
sso Card. (CE105575) Neiman Marcus Shopping Earns Extra Rewards Reward yourself twice for each purchase when you shop with your Platinum Card@ at Neiman Marcus stores nationwide. Simply enroll your Card in the InCircle Rewards@ program and earn one InCircle Rewards point as well as one Membership Rewards@
Cud /CM. lknOeMS .8E04/15/0.6' PAYMENT'RECEIVED -THANK YOU 044)8/05' ANNUAL MEMBERSHIP FEE G MAXWELL PERIOD 06/05 THRU 05/06 395.00 04/13/05 FREDERIC FEKKAI NV NY BARBER/BEAUTY SHOP 46.86 04/21/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 150.99 04/25/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY S
RIOD 06/05 THRU 05/06 395.00 04/13/05 FREDERIC FEKKAI NV NY BARBER/BEAUTY SHOP 46.86 04/21/05 FRE
044)8/05' ANNUAL MEMBERSHIP FEE G MAXWELL PERIOD 06/05 THRU 05/06 395.00 04/13/05 FREDERIC FEKKAI NV NY BARBER/BEAUTY SHOP 46.86 04/21/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 150.99 04/25/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 14.50 Total of New Activity for G MAXWELL g Nasal:km the n
ption 1. (CE 105569) Neiman Marcus Shopping Earns Extra Rewards Reward yourself twice for each purchase when you shop with the Centurion@ Card at Neiman Marcus stores nationwide. Simply enroll your Card in the Neiman Marcus InCircle Rewards@ program and earn one InCircle Rewards point as well as one Member
it . Due In Full Activity for JEFFREY E EPSTEIN CamIXMOMOMMODS 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000000348 02/22/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000003507 Amounts 156.20 288.31 Total Due in Full Activity 444.51 Floasofed on the Ferfaalan tecw.cletsh and
REY E EPSTEIN CamIXMOMOMMODS 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000000348
• catirg deo Activity Mama A;(141ezersiirei(*IYitgAttigglii-,fliguL7;it . Due In Full Activity for JEFFREY E EPSTEIN CamIXMOMOMMODS 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000000348 02/22/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000003507 Amounts 156.20 288.31 To
MAZN.COM/BILL WA $91.65 MERCHANDISE 08/06/17 PAYPALTEAUTYSPIN 4029357733 NJ $62.45 402.935-7733 Description FRAGRANCES AND PERF 08/08/17 Neiman Marcus PALM BEACH FL $171.20 DEPARTMENT STORE 08/09/17 AMAZON SERVICES-KINDLE 866321.8851 WA $025 DIGITAL 08/09/17 AMKI MARKET PALM BEACH FL
07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROBERT FRIEDMAN MD PC NEW YORK NY 6425.00 07/14/17 FREDERIC FEKKAI NEW YORK NY 3491.15 2128910
FTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROB
8,414.51 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/17 08/10/17 08/11/17 AMAZON MKTPLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number
FREY E EPSTEIN CustomExtnts- Clxrug Dab> 11/29/08 Page 7 of 9 Centurion Benefits at Bergdorf Goodman and Neiman Marcus Shop Bergdorf Goodman and Neiman Marcus for a perfect holiday gift and experience an exclusive rewards program. Earn InCircle points—reach membership status with 5,000 points in one calen
661289 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN CustomExtnts- Clxrug Dab> 11/29/08 Page 7 of 9 Centurion Benefits at Bergdorf Goodman and Neiman Marcus Shop Bergdorf Goodman and Neiman Marcus for a perfect holiday gift and experience an exclusive rewards program. Earn InCircle points—reach members
06/02/06 06/02/06 00000000 No of Nights 1 828.72 06/06/06 BKST-HARVARD•CS#30Camtxidge MA Merchandise ROC No. 0003900901 172.45 06/07/06 FREDERIC FEKKAl NY NY BARBER/BEAUTY SHOP ROC No. 0000007063 342.00 06/22/06 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRUNES Routing Details Not Available Tic
ion Price GREENS PHARMACY $97.87 11/25/16 THE BREAKERS FOOD& BEV 0000 PALM BEACH FL 561-655-6661 Description AMUSEMENT & RECREAT 11/25/16 Neiman Marcus PALM BEACH FL $23850 DEPARTMENT STORE 11/27/16 STARBUCKS WEST PALM BEACH FL $28.78 561 6830834 FOOD $28.78 11/30/16 UBER •US NOV29 DO
EW YORK LA GUARDI To: ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NOV 11 TELECHARGE 10/28/16 APPLE STORE APPLE STORE NE UNITED STATES OF AMER Carrie: Class: BT
cument Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NO
Entities connected to both Neiman Marcus and Frederic Fekkai

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Prince Charles
PERSON
Karyna Shuliak
PERSONAndrew Farkas
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Madison
LOCATION
Donald Trump
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Joi Ito
PERSON
Joe Biden
PERSON