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HOME IMPROV WAREHOUSE + Pease Ick co me pmforalion Wow. doLth and Worn 'moth you. rayve Payment Coupon 91.11 Continued on Page 3 Please Pay By: Pease enter account 06/23/04 number on an checks and correspondence. Payable in U.S. Dollars upon receipt with a bank in the U.S. or money order, pro
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
ncy, we will choose a conversion rate that is acceptable to us to convert your payment into US dollars, unless a particular rate is required by law. Pease do not send post-dated checks. They will be depesited ton receipt. Our acceptance of any payment marked with a restrictive legend will not operate a
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
ated on your check. Do not send cash. Payments received after 12:00 noon or on weekends or holidays may not be a-edited until the next business day. Pease do not send post-dated checks. They will be deposted upon receipt. If payment is made at any other location, there may be a delay in processing We r
EE STORE 10/02/05 MAC #3005 NEW YORK NY 63.40 18005880070 10,103/05 HAMPTON JITNEY SOUTHAMPTON NY 98.00 BUS LINES/CHARTEFVTOUR 10/04/05 FREDERIC FEKKAI NY NY 156.20 BARBERBEAUTY SHOP 10/05/05 TIFFANY AND COMPANY NEW YORK NY 70.44 SILVER JEWELRY 10/05/05 TIFFANY AND COMPANY NEW YORK NY 135.47
TON NY 98.00 BUS LINES/CHARTEFVTOUR 10/04/05 FREDERIC FEKKAI NY NY 156.20 BARBERBEAUTY SHOP 10/05/05 TIF
0122/05 NEIMAN MARCUS PALM BEACH FL 26.63 F.FEKKAI 25.00 01/25/05 TRAVELGUARD INTL STEVENS POINT
u can also write to the Express Cash Operations address indicated on your statement. If you think your statement, receipt, or transaction Is wrone, Pease contact us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appe
000.03 09/07/04 KAPLAN-NMSR LOS ANGELES CA TUITION/FEES 110.00 09/07/04 BARTS WATER SKI CTR 800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 429.00 09/13/04 KAPLAN-NMSR LOS ANGELES CA TUITION/
800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH
016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH
elow. Etable Gardcharge, we otarnecl in the Marbetaip Rewards Plus program Terms and Gordraw in your Mombasa:a Rereads Piss Gude. II you have Rumba. Pease vtiol woow.americanexprestconamembersaprewardsplus a cal 119/GA)P-10S0 (297.1090). From ones, cello:tot 305416-2799 Earn Double Points at Sun & Ski
E EPSTEIN Card /COO( ));XX)(4 3 ICOS • 00/03/04' AMAZON COM PAYMENTSAMAZON.COM MERCHANDISE:;1C AMZPAMAZON PAYMENTS ROC No; 0097830663 07/28/04 FREDERIC FEKKAI NY NY GOODS/SERVICES 07/30/04 AMTRAK INTERNET DC Routing Details Not Availed° 07/30/04 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'A
000.0121;THEATRICAL PRODUCERS 12/27/03 FREDERIC FEKKAI NY NY Amounts -7,784 70 Amount$ all. onR-4
vity for JEFFREY E EPSTEIN Cud )000(00300C4-SICOS 1/21/04","; W.C2131.0 WIDEEVENT GROFORT LEE NJ ,.:.‘•0000.0121;THEATRICAL PRODUCERS 12/27/03 FREDERIC FEKKAI NY NY Amounts -7,784 70 Amount$ all. onR-4 •=1619291•BABBEFVBEALITY SHOP ROC ACcicip000-C. 12/31/03 AMAZON.COM SUPERSTORATAZ - 4 IFXWTBC6W MER
[rae | Jneseour | | [essere see vou | — fim canna’ |] [rarsrosee vor] mush — | “I | |RETURNED YOUR CALL| —|SPECIALATTENTION | [J MESSAGE | wessace | Pease. | (a a | was to see vou | ruse] || | feos nen oeecera | Cat! p21 | ) MOBILE | [Eanes Jasco] | |enveT0 580900 | J cca acan | }WANTS TO SEE You].
SIGHT_014288 talking on the phone about Frederic Fekkai? 2 A. Yes. 5 MS. MENNINGER: Objection, leading.
for hearsay. BY MS. McCAWLEY: or Did you ever hear or observe Jeffrey MAGNA@ LEGAL SERVICES HOUSE_OVERSIGHT_014288 talking on the phone about Frederic Fekkai? 2 A. Yes. 5 MS. MENNINGER: Objection, leading. 4 BY MS. McCAWLEY: 5 Q. What did you hear? 6 A. I heard him call someone, and say, Fekkai 7 is in
Frederic Fekkai? 2 A. Yes. 5 MS. MENNINGER: Objection, leading. 4 BY MS. McCAWLEY: 5 Q. What did you hear? 6 A. I heard him call someone, and say, Fekkai 7 is in Hawaii. Can we find some girls for him? 8 QO. And what was your reaction to that? i) A. Well, I was massaging and I didn't have a 18 reaction
2SD 0207-589-7677(h) EFTA00191533 Q207.589-9998 hoes cosima_pavoneeih(4'ya- Pearson, Hon Charles 14 Markhz Souare lrY 07985 855509821 «bier) Pease, Simon & Clem Underley Grange Kirkby Lansdale LM 2LE 0468-36242 (h) Pedrini Lorenzo N44ft Mob/ arancy r ld17 2979960 53451 w 1 45 13 01 m
7778 000 170 (4) 0774 130 526 Fekkal, Frederic Frederic Fekkai Rebury center 15 East 57th Street NV. NV 10022
170 (4) 0774 130 526 Fekkal, Frederic Frederic Fekkai Rebury center 15 East 57th Street NV. NV 10022
To: Cc: From: Sent: Subject: Re: 2:30pm Hair Cut w/Patrick Confirmed :e a em Tue 6/13/2017 3:55:53 PM Pease let me know who went with JE to Fekkai... on 5/30/17 Thank you, Bella > On May 30, 2017, at 1:49 PM, > You are confirmed to see Patric for a cut
To: Cc: From: Sent: Subject: Re: 2:30pm Hair Cut w/Patrick Confirmed :e a em Tue 6/13/2017 3:55:53 PM Pease let me know who went with JE to Fekkai... on 5/30/17 Thank you, Bella > On May 30, 2017, at 1:49 PM, > You are confirmed to see Patric for a cut today at 2:30pm > JOJO, be outside rea
e, Jun 13, 2017 at 12:41 PM wrote: Not sure who went with him! Maybe was it you? Sent from my iPhone > On Jun 13, 2017, at 11:55 AM, I vrote: > Pease let me know who went with JE to Fekkai... on 5/30/17 > Th aou, fl >> On May 30, 2017, at 1:49 PM >> You arc confirmed to see Patric for a cut toda
ot sure who went with him! Maybe was it you? Sent from my iPhone > On Jun 13, 2017, at 11:55 AM, I vrote: > Pease let me know who went with JE to Fekkai... on 5/30/17 > Th aou, fl >> On May 30, 2017, at 1:49 PM >> You arc confirmed to see Patric for a cut today at 2:30pm be outside ready to go now
providers service all markets. In some instances k may take more than one billing cycle before initial paid amounts are posted to tho Card account. Pease remember to cancel these payments with your service provider if you dose your Card account, and advise your service provider if your Card account nu
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
Entities connected to both Pease and Frederic Fekkai

Jeffrey Epstein
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Lesley Groff
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Marc Rich
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Bella Klein
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John F. Kennedy
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Woody Allen
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George Mitchell
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Richard Kahn
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Prince Andrew
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Alan Dershowitz
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Ehud Barak
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George W. Bush
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Harry Reid
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Prince Charles
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Joi Ito
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Karyna Shuliak
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