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

f the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more billing periods, a late payment fee of 1.75%of all past due amounts will be added. Change of

DL QU WARK NJ Ticket Number: Passenger Nana: Document Type: 1,30292 07/01/06 ORBITZ.COM CHICAGO IL ORS'AP110101MVW6IPGU 6.99 07/01/06 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP 324.85 07/05/06 FREDERIC FEKKAI NY NY BARBERMEAUTY SHOP 171.00 07/06/06 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP

3205 CA INTERNET SVC 12.95 03/13/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 1,449.60 03/14/06

EIN Can:MCCOCCXXX8-42008 06/10/06' PAYMENT RECE 0- .YOU 05/27106* HAMPTON stqi, VWVE1DABBW hicak4 pos4ng date Am44MS NY 400.40 05/19/06 FREDERIC FEKKAI NY BARBER/BEAUTY SHOP 05/25/06 T-MOBILE.COM ORDER 800.672.5390 WA 98006 PHONES 175.55 05/27/06 EARTHUNK.NET 800-7194660 GA 227308334 30309

f the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more billing periods, a late payment fee of 1.75% of all past due amounts will be added. Change of

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

tatement indcaim the credit balance, issue a che da to you for the credit balance in your account if the amount is $1.00 or more. mportant Notice to North Dakota Residents: If an account is past due for two or more biting cycles, a late payment fee of 1.75% of all past duo amounts will be added. along° of Ad

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

f the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more biting periods, a late payment fee of 1.75%of all past due amounts will be added. Chango of A

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

ement indicating the credit balance, issue a check to you for the credit balance in your account if the amount is $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for hvo or morebilling cycles, a late payment fee of 1.75%of all past due amounts will be added. Change 01 Add

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

tatement indicating the credit balance, issue a check to you for the credit balance in your account tithe amounts $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or more billing cycles, a late payment fee of 1.75% of all past due amounts wil be added. Change ci Ad

4386 CT LEGO TOYS 12/01/04 GRIFFIN TECHNOLOGY 615-255-0990 TN FEES/SERVICES 12/02/04 WWW.MUSICMATCH.COM 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number:

ICMATCH.COM 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE S

OM 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE S

ement indicating the credit balance, issue a check to you for the credit balance in your account if the amount is $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or Mae billing cycles, a late payment feeol1.75%of all past due amountswill be added. Change of Addres