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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
E 5305-7705466 FL TAXICABSLIMOUSINES 217.80 07/02/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class. LAGUARDIA INTL MP TORONTO ONTARIO CD AA LI J F KENNEDY NP NY AA KR Ticket Number 0011 7 Date of Departure: 07/04 Passenger Name: Document Type: 682.02 07/02/05 ORB
VICE BEVERLY MA $230.00 JEFFRETEPSTF.IN 07430 03/29/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $230.00 JEFFREYEPSTE1N 07430 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.91 2128910325 03/31/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
$230.00 JEFFREYEPSTE1N 07430 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 03/30/18 FRE
;; EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/01/18 05/01/18 05/02/18 FREDERIC FEKKAI PALM BE 000000001 2128910325 GOOGLE •GOOGLE STORAGE SELLER AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: NEW YORK LA GUARD' PALM BEACH INTER
A $23.99 03/22/18 BOOK STORES AMERICAN EXPRESS TV1 SVC PHOENIX AZ 51,723.01 DELTA AIR LINES From: To: Carrier: Class: N.Y.1 F KENNEDY I TORONTO LESTER B P VANCOUVER INTERNAT ATLANTA HARTSFIELD N.Y.1 F KENNEDY I Ticket Number. Passenger Name: DL B DL B DL B OL B Date of Departure
TO RECEIPT 08/03/16 BOWERY FIRST FL NEW YORK NY RESTAURANT FOOD/BEVERAGE 08/03/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC TAXI 5687 09001530013 BRONX NY 000-0000000 08/04/16
EW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79
ued Foreign Spend Amount 10/06/16 AMERICAN EXPRESS TVI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.) F KENNEDY I TORONTO LESTER B P DL N.Y.1 F KENNEDY I DL WA YY 00 WA YY 00 Ticket Number: Passenger Name: EPSTEIWJEFFREY E Document Type PASSENGER TICKET 10/0
EW YORK LA GUARDI To: ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NOV 11 TELECHARGE 10/28/16 APPLE STORE APPLE STORE NE UNITED STATES OF AMER Carrie: Class: BT
cument Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NO
E87 2205 22:23 LONG ISLAND CITY NY $20.16 10/11/16 GERVAISE L GERSTNER MD NEW YORK NY $27000 10/11/16 SP • INIELLIGENTCHN4GE 6472864485 TORONTO $66.67 1 gn 1/16 UBER OCT10110.132 HELP.UBERCOM HELP.UBERCOM CA $20.70 10/11/16 JUKE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK
Entities connected to both Frederic Fekkai and TORONTO

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSONLeon Black
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Glenn Dubin
PERSON
United States
LOCATION
Joi Ito
PERSON
New York City
LOCATIONNew York Residents
LOCATION
Lawrence Krauss
PERSON
George W. Bush
PERSON
Air France
ORGANIZATION