Epstein Secrets

otal of New Activity for JEFFREY E EPSTEIN Nev. Charges PaymentS/CredtS 4,717.51 -52,140.99 New Activity for Card =C0)000(8-45019 04/03/95 t1 FREDERIC FE KKAI PALM BEACH FL : .Acit)?1721., SALON AND SPA 03/28/05 RAFIUNZEUS CLOSET PALM BEACH FL GIT ITEMS STORE 04/02/05 FREDERIC FEKKAI PALM BEACH

CLOSET PALM BEACH FL GIT ITEMS STORE 04/02/05 FREDERIC FEKKAI PALM BEACH FL SALON AND SPA 10.00 7242 75.0

LM BEACH FL GIT ITEMS STORE 04/02/05 FREDERIC FEKKAI PALM BEACH FL SALON AND SPA 10.00 7242 75.0

lta Air Lines and Song@ have created an offer exclusively for American Expresso Cardmembers--enroll and earn double-flown miles for your qualifying Delta and Song flights September 1, 2005 through October 31, 2005, when you use your American Express Card to purchase your tickets at delta.com or flyso

225 12/15/06 GODADDY.COM (480)624-2500 68.46 24/0THER 12/15/05 CDW COMPUTER CENTERSVERNON HILLS IL 27.09 MICRO-COMPUTER PRI 0022- 12/15/06 FREDERIC FEKKAI NY NY 296.40 BEAUTY/BARBER SHOP 12/18/06 COW COMPUTER CENTERSVERNON HILLS IL 27.09 MICRO-COMPUTER PRI 0022- 12/21/06 COW COMPUTER CENTERSVERNON

eparture: 10/15 370.50 6.99 10/13/06 FREDERIC FEKKAI US NY BEAUTWBARBER SHOP 208.00 10/16/06 MIT

NEW YORK NY 2127372850 Description GROCERIES/SUND 36.58 11/16/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0013100449 83.26 11/17/05 FREDERIC FEKKAI NY NY BEAUTY/BARBER SHOP 410.08 11/20/06 MARK S. LEMCHEN 212-7552333 NY DENTIST/ORTHODONTIST 325.00 11/21/06 FREDERIC FEKKAI NY NY BEAUTY/

and creating memories. American Express would like to make your family vacation even more memorable with special offers from partners like Hilton, Delta, and Hertz. How would you like to get an American Express@ branded reward card worth $50 that you can redeem at any participating U.S. Hilton fami

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

to Delta Crown Room Clubs@ As a Platinum Card@ member, enjoy access to 41 Delta Crown Room Clubs in airports worldwide. Present your Platinum Card, Delta, Delta Connection@, or Song"' ticket valid for same-day travel, and a government-issued ID to gain access for you, your spouse and children under

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

points TO MAKE A DONATION TO ANY OF 70 organizations that are providing aid in countries affected by Tsunami. Start Planning a Great Getaway with Delta! Now is the ideal time to be a Delta SkyMiles@ member. Transfer 22,000 to 199,000 Membership Rewards@ points to your Delta SkyMiles account and ea

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•••

er all, what's a family vacation without a few pleasant surprises? And we've got a few in store for you like special offers from Hertz, Hilton, and Delta. So whether it's a restaurant rebate or a car rental upgrade, American Express plans to help make your family trip that much better. CARDME/ifEEH

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

ss to Delta Crown Room Clubs@ As a Centurion member, enjoy access to 41 Delta Crown Room Clubs in airports worldwide. Present your Centurion@ Card, Delta, Delta Connection@, or Song'" ticket valid for same-day travel, and a government-issued ID to gain access for you, your spouse and children under

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

s.com/membershiprewardsplus or call 1.800-AXP-1090 (297-1090). From overseas, call collect 305-816-2799. STARW000 PRISFERREO GUEST Gift Sense le.Delta SkyMiles• B Bunt4UNd Special Offer with Starwood Hotels! Starwood Hotels offers more than 750 of the world's best hotels including Four Points@ b

PERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14

CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14

d Seats, waived same-day standby and confirmed fees, expedited baggage service Centurion Members who have otherwise earned Platinum status based on Delta's published qualification criteria will continue to receive the benefits of earned Platinum Medallion status. This change will have no impact on th

mbership Rewards* Program Redemption Options p. 3442 Account Ending 0.13001 Delta SkyMiles Program Transfer Allowance Effective January 1 2015. Delta is making a program-wide change limiting the number of points that can be transferred into a SkyMiles account from any partner loyalty program, incl

20 2012-NY ***Jeffrey's Birthday! *** -Reminder: Bobby Slayton to arrive today and stay in an apt. Mon. Jan. 21 2012-NY EFTA00398130 -Reminder: Frederic Fekkai due back in NY today cell) Martin Luther King, Jr Day-Office and FTC Closed Tues. Jan. 22 2012-NY -Reminder: Bobby Slayton says Lewis and maybe R

n. 21 2012-NY EFTA00398130 -Reminder: Frederic Fekkai due back in NY today cell) Martin Luther King,

st Re-Register at the Florida Stockade if you go to PB -Reminder: Boris in PB and to stay at PB house! ( 1) what time? 11:40 and to arrive PB via Delta 12:00 JE-Wheels up to PB 1:45pm JE-Arrival at Galaxy Aviation, PBI 3:35 Karyna to Depart PB via Delta 1174 and arrive LGA at 6:25pm (Rec. Jojo to

Serban to arrive LSJ today at 1:45pm via Delta #454 7:30am Appt w/Steve Hanson ) 8:00AM Breakfast w/Tom Pritzker a) 8:00am Appt w 10:00am Appt w/Frederic Fekkai 11:00am Appt w/Leon Black ) 12:30pm LUNCH Appt a Decorators ■ to order from Carvaggio) 1:30pm Appt w/Rich and Darren 2:00pm Apptw/lra Weiss a

itzker a) 8:00am Appt w 10:00am Appt w/Frederic Fekkai 11:00am Appt w/Leon Black ) 12:30pm LUNCH Appt

Insurance located on the western side of the Nisky Center on the 2nd Fir Nish), Shopping Center Charlotte Amalie West, St Thomas to arrive PB via Delta Jojo to em to LGA at 7:45am, epart LGA at 10:15am. Citicar to take Renata (confirm. Sat Jan. 25 20141 5J-PB Reminder: Jerry Barton to stay in 11]