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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
ng criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704431 American Erprene HOTELS & XES0RTs Panasonic ideas for life THE STEAKHOUSE DE STORAT I OM N. HARDWARE 1 '4 ICATE COPY umber You Can Use Membership Rewards@ points to Book a Vacation! Tak
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
t certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726930 American Expres:* Panasonic ideas for life AtaiiieitiO EX P.113 .,,,, • at 2 VII EN 11 HOTELS Et RESORTS THE SHARPER IMAGE' ± N.STORATI OM HARDWARE 1 PN1' 3'ed ENP
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
a. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01661218 American Expresso • Cre Any fun Si.^CO 1951' Panasonic ideas for life AMR 31-MAY 7 TR BECA F LM FEST VAL. ••••••••11W.••• ,•,•••••••...". Crate&Barrel WILLIAMS-SONOMA PrePmd lei ErwrEldpATE COPY
Entities connected to both Frederic Fekkai and Panasonic

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Tom Pritzker
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Robert Gates
PERSON
Paul Morris
PERSON
United States
LOCATION
George W. Bush
PERSON
Joi Ito
PERSON