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07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROBERT FRIEDMAN MD PC NEW YORK NY 6425.00 07/14/17 FREDERIC FEKKAI NEW YORK NY 3491.15 2128910
FTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROB
8,414.51 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/17 08/10/17 08/11/17 AMAZON MKTPLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number
YY 00 YY 00 YY 00 Date of Departure: 10/12 Document Type: AGENCY PASSENGERTICKET 10/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $553.83 FINNAIR From: To: Carrier: Class: MOSCOW SHEREMETYEV HELSINKI,FINLAND PARIS CHARLES DE G WA WA Ticket err N Passenger NameTIM Document Type: P ER
s: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Nameigni= Document Type: P ENGER KET B6 Date of Departure:07/01 06/30/18 FREDERIC FEKKAI NEW YORK NY 31,029.33 2128910325 07/01/18 GOOGLE •GCIGO F STORAGE 855.836.3987 CA $1.99 SELLER 07/01/18 AMAZON MKTPLACE PMTS NAZN.CONVBI
L GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMER
6 4158005959 06/28/18 AMAZON MKTPLACE PMTS MAZN.CONI/BILL WA $99.99 BOOK STORES 06/28/18 7W51 DENTAL GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3319.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD
ocument Type: SUPPORTED REFUND AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA
tail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
inued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
0 N/A YY 00 Ticket Number: Date or Departure: 10/15 Passenger Name- Document Type: SUPPORTED REFUND 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINNAIR From: To: Carrier: Class: ST PETERSBURGPULKO HELSINKI AY ST PETERSBURGPULKO AY N/A YY 00 N/A YY 00 Ticket Number: Date & Departure:
6/17 AMAZON MKTPLACE PM1S AMZN.COM/BILL WA $1110 BOOK STORES 01/06/17 AMAZON MKTPLACE PM1S AMZN.COM/BILL WA $273.63 BOOK STORES 01/06/17 FREDERIC FEKKAI PAW BE 000000001 PALM BEACH FL $225.00 2128910325 01/08/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10436 BOOK STORES 01/09/17 AMAZON MKTPLACE
HAN TRANSPORTATION SERVICES 12/12/16 FREDERIC FEKKAI 2128910325 12/12/16 AMAZON MKTPLACE PMTS BOOK
DL YY 00 YY 00 YY 00 Date of Departure: 01/31 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $417.86 FINNAIR From: To: Carrier: Clan: VILNIUS HELSINKIFINLAND N.Y.) F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY Q AY AY A
t Number Passenger Namr l Document Type AGENCY PASSENGER TICKET AT YY 00 YY 00 YY 00 Date of Departure: 04/06 04/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEFFREY E EPSTEIN AMERICAN EXPRES 42.074.36 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N
ure: 04/06 04/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEF
Y E EPSTEIN Account Ending 0-14009 p. 6.38 Detail Continued Foreign Spend Amount 04/19/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 3191.00 FINNAIR From: To: Carrier: Class: N.Y.1 F KENNEDY I HELSINKLFINLAND VILNIUS WA WA Ticket Number. Passenger Name- Document Type: PASSENGER TICKET
NES.COWBILL CUPERTINO CA $35.96 (TUNES STORE & APP STORE 05/24/17 WWW.ITUNES.COW8ILL CUPERTINO CA $0.99 !TUNES STORE & APP STORE 05/24/17 FREDERIC FEKKAI NEW YORK NY 5289.13 2128910325 05/24/17 AMAZON.COM AMZN.COM/BILL WA 578.00 MERCHANDISE 05/24/17 AMEX GIFT CARDS 866-268-0582 NY 544015
.99 !TUNES STORE & APP STORE 05/24/17 FREDERIC FEKKAI NEW YORK NY 5289.13 2128910325 05/24/17 AMA
A JOLLA CA $33431 Arrival Date Departure Date 05/22/17 05/23/17 00000000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY
ate of Departure: 11/03 Document Type: AGENCY PASSENGER TICKET 10/20/17 WWW.ITUNESCONVBILL CUPERTINO CA $10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $11.99 DIGITAL 10/21/17 AT&T RECURR BILL PAYMENT DALLAS
$10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMA
r YY 00 Date of Departure. 12/04 Passenger Name: Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Da
11/19 THE PINEY WOODS SCHOOL PINEY WOODS MS $1,628.00 6018452214 01/11/19 AMZN DIGITAL•MBSILIAY1 888 802 3080 WA $13.99 DIGITAL 01/11/19 FREDERIC FEICKAI NEW YORK NY 525040 2127539500 01/12/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANC
BILL WA 322.10 BOOK STORES 12/15/18 FREDERIC FEKKAI NEW YORK NY 3245.58 2127539500 12/15/18 FRE
mber Passenger Name: Date of Departure: 02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY
8/19 S and R MedalliOn S and R Medalli New York NY $18.96 2129579200 03/19/19 JUNO USA. LP NEW YORK CITY NY $11.96 +18445866872 03/19/19 FREDERIC FEKKAI NEW YORK NY $316.13 2127539500 03/21/19 JUNO USA, LP NEW YORK CITY NY $12.86 +18445866872 03/23/19 NEW YORK OPEN CENTER 015001000872975
ITY NY $11.96 +18445866872 03/19/19 FREDERIC FEKKAI NEW YORK NY $316.13 2127539500 03/21/19 JUN
r: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of Departure: 04/09 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $3,26853 FINNAIR From: To: N.Y.1 F KENNEDY I HELSINKEFINLAND MOSCOW SHEREMETYEV HELSINKI,FINLAND N.Y.1 F KENNEDY I Ticket err N Passenger Name: Document Type
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