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A GUARDI N/A N/A N/A Ticket Number Passenger Name: l Document Type: PASSENGER TICKET 05/08/12 NYC TAXI MED 7Y63 09BRONX NY $5.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539500 $386.65 05/08/12 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7G76 1958 20:11 $15.
NYC TAXI MED 7Y63 09BRONX NY $5.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539500 $386.65 05/08/12 E
I MED 7Y63 09BRONX NY $5.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539500 $386.65 05/08/12 E
00007663100NEW YORK NY 2124522222 FOOD/BEVERAGE $155.00 TIP $5.00 $160.00 04/12/12 VIVIENNE WESTWOOD 00105 ANGELES CA 51,401.00 04/13/12 SPIRIT AIRLINES SPIRIT From: To: Carrier. Class: FT LAUDERDALE/HOLL ST THOMAS CYRIL E NK FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 Ticket Number: FC
D CITY NY 05/08/2012 EAT MADISON LLC 0000NEW YORK 47.42 NY food NY 05/08/2012 EXECUTIVE OWNERS HOLLONG 15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 05/08/2012 NYC TAXI MED 7Y63 09BRONX 5.04 taxi NY 05/08/2012 ORBITZ MANKATO MN 314.80 Louella NY
HOLLONG 15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 0
15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 0
inter 05/11/2012 PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORVVOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02
RK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY O
XECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY O
TELEPHONE SALWASHINGTON DC DIRECT MANAGEMENT ASLONG ISLAND CITY NY EAT MADISON LLC 0000NEW YORK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY ORBITZ MANKATO MN BAGEL WORKS NEW YORK NY MITCHEL LONDON FOODSNEW YORK NY NYC TAXI MED 7K57 09LO
Y S&R MEDALLION CORP SNEW YORK NY SMITH+NOBLE WINDOWAR800-248- 8888 CA AMTRAK TELEPHONE SALWASHINGTON DC AMTRAK TELEPHONE SALWASHINGTON DC SPIRIT AIRLINES SOUTH FLORIDA FL AMERICAN EXPRESS TVLPHOENIX AZ FANDANGO.COM MOVIE TKTS ORBITZ MANKATO MN VICTORIA SECRET OH AMTRAK TELEPHONE SALWASHING
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
12 New Activity Continued runcrants 01/25/08 BARNES & NOBLE.COM 800-843-2665 W 25.93 BOOKS, MUSIC OR DVDNID 01/26/06 ORBITZ LW MANKATO MN SPIRIT AIRLINES From: To: Carrier: Class: STIIIRVI FORT LAUDERDALE FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMER
ier. 86 YY YY YY Date of Departure: Class: 00 00 00 05/08 $314.80 05/08/12 NYC TAXI MED 7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7G76 1958 20:11 51516
7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX
3RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX
Y_GM_02749603 EFTA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN
06/07/16 POLO 00128 888-475-7674 PA ORDERSOOSICOMMERCE.COM 06/07/16 ZITOMER PHARMACY NEW YORK NY C58691 100212 52,46833 8187.48 06/07/16 FREDERIC FEKKAI NEW YORK NY 2127539500 06/07/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9A64 18:23 18:28 06/08/16 UBER MIER
691 100212 52,46833 8187.48 06/07/16 FREDERIC FEKKAI NEW YORK NY 2127539500 06/07/16 TAXI CREDIT
DNY_GM_02751326 EFTA 00238582 EFTA01679985 JEFFREY E EPSTEIN Account Ending 0-14009 p. 644 Detail Continued Foreign Spend Amount 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Carrier. NK YY YY YY Class: 00 00 00 $145.85
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
CUPEFMNO CA $3.99 (TUNES STORE & APP STORE 03/15/17 VITAHEALTH NEW YORK NY $50.00 212-628-1110 Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00
Entities connected to both Frederic Fekkai and SPIRIT AIRLINES

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Bella Klein
PERSONLeon Black
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Prince Charles
PERSON
Karyna Shuliak
PERSON
Ghislaine Maxwell
PERSON
Madison
LOCATION
United States
LOCATION
Fort Lauderdale
LOCATION
Joe Biden
PERSON
EL PASO
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION