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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
ST THOMAS VIRGIN I Ticket Number. 00112035728442 Passenger Namempili Document Type: 04/26/05 ORBITZ LLC MANKATO MN US. AIRWAYS From: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO MN US AIRWAYS From:
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/
/28/06 ORBITZ.COM CHICAGO IL ORWAP110101MDX006U0 ROC No. 62035577P 6.99 12/29/06 AMERICAN AIRUNES MANKATO MN AMERICAN AIRLINES From: To: BOSTON MA ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 12/29/06 AMERICAN AIRUNES MANKATO MN AMERICA
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
SVCS 18.05 08/29/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES 25.07 08/30/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: BOSTON MA J F KENNEDY A/P NY T THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: KET Carrie: AA Class: MA 606.38 08/30/06 ORBITZ.COM
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
50.00 06/06/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 00000IK1787 312.97 06/09434 US AIRWAYS MANKATO MN US AIRWAYS From: To: BOSTON MA LAGUARDIA INTL NP NOT AVAILABLE Ticket Number. 0 2 Passenger Name Document Type: ET Carrier: Class: US 02 Date of Departure: 06/11 114.6
CIR 10160 NEW YORK NY NYC TAXI LONG IS CITY NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC-TAXI NEW YORK NY MTA MVM
0 NEW YORK NY NYC TAXI LONG IS CITY NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC-TAXI NEW YORK NY MTA MVM
FIS33338 C 1 Merchant Name or Transaction Description JUICE GENERATION CAFE 3 212-3555537 NY MARKET IN THE SQUARE LLC CAMBRIDGE MA PINKBERRY 165 BOSTON MA NYC TAXI 6M12 FLUSHING NY 062813 1 S AMTRAK .COM 1781127686115 WASHINGTON DC BOS STM HIDDEN SWEETS CAMBRIDGE MA CREMA CAFE CAMBRIDGE MA MINI
Entities connected to both Frederic Fekkai and BOSTON MA

Jeffrey Epstein
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Marc Rich
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Bella Klein
PERSONLeon Black
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John F. Kennedy
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Woody Allen
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NEW YORK NY
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George Mitchell
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Alan Dershowitz
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Prince Andrew
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Richard Kahn
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Prince Charles
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Ghislaine Maxwell
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Harry Reid
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Palm Beach
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Eric Trump
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United States
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