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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
8/09/05 PETSMART.COM 001292PHOENIX AZ PET SHOP-FOOD & SUPPLY 159.35 08/09/05 GUTHY-RENKER CORP 800-235-6050 CA ACNEMEDICINE 45.90 08/10/05 SOUTHWEST AIRLINES DALLAS TX From: To: ALBUQUERQUE NM LOS ANGELES CA Ticket Number. Passenger Namtliallik Document Type: ET 08/10/05 SOUTHWEST AIRLINES DALLA
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
ent Type: PASSENGER TICKET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 08/21 $5,897.64 ogrogn 2 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: OAKLAND INTERNATIO ALBUQUERQUE N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
A ITUNCUPERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
ERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
FTA01678667 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16/30 Detail Continued Foreign Spend Amount 03/23/14 AMERKAN EXPFtESSTAPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: Carrier Class: LOS ANGELES INTERN ALBUQUERQUE WN N/A if 00 N/A TT 00 WA YY 00 Ticket Number Passenger Name- Docum
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
R 866-576-1039 CA 8665761039 55.03 12/05/14 CECCONIS MIAMI BEACHMIAMI BEACH FL 7865077944 Description REFER TO RECEIPT SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: Carrier N/A N/A YY N/A YY N/A YY N/A YY Ticket Number: 5262604556265 Document Type: MISC. CHARGE ORDER (MCOUPREPAID TI
Entities connected to both Frederic Fekkai and SOUTHWEST AIRLINES

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Bella Klein
PERSONLeon Black
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Albuquerque
LOCATION
United States
LOCATION
New York City
LOCATION
EL PASO
LOCATION
Lawrence Krauss
PERSON
George W. Bush
PERSON
United Airlines
ORGANIZATION
American Express
ORGANIZATION