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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/
L 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFTWRE SUPP800-446-8848 CA CMPTR SFTWRE INTUIT 'QB ENTERPRISE ROC No. 0047974769 1,083.75 01/08/07 DELL CATALOG SALES AUSTIN TX COMPUTER PRODUCTS 10022 63.94 01/09/07 FREDERIC FEKKAI NY
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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
.5151 SERVICE CA 9.95 01/05/06 EFAX PLUS SERVICE IS3-817-3205 INTERNET SVC CA 12.95 01/05/06 INTUIT SOFTWRE SUPP800-446-8848 CMPTR SFTWRE INTUIT ttlE1 ENTERPRISE CA 1,500.00 Please AM on the gnomic., beam detach and rehon*th pour payment4 nomuniMmimr Payment Coupon 3718-46368842008 JEFF
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000.03 09/07/04 KAPLAN-NMSR LOS ANGELES CA TUITION/FEES 110.00 09/07/04 BARTS WATER SKI CTR 800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 429.00 09/13/04 KAPLAN-NMSR LOS ANGELES CA TUITION/
800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH
016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH
ERSTORE 21.74 06/03/04 YAHOO FINANCE 408-349-5151 CA 9.95 SERVICE 06/03/04 WEBROOT SOFTWARE BOULDER CO 29.95 COMPUTER SOFTWARE 08103/04 INTUIT CHECKS&FORMS 800-433-8810 CA 330.47 SUPPLIES 06/05/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 06/09/04 PAYPAL •POWERMEDIAI 402
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4386 CT LEGO TOYS 12/01/04 GRIFFIN TECHNOLOGY 615-255-0990 TN FEES/SERVICES 12/02/04 WWW.MUSICMATCH.COM 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number:
ICMATCH.COM 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE S
OM 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE S
MAR 23.90 01/06/05 CINGULAR WIRELESS BIRMINGHAM AL 396.42 TELEPHONE SERVICE/EQUIP 01/06/05 INTUIT SOFTWRE SUPP800.446.8B48 CA CMPTR SFTWRE INTUIT 10672332 01/07/05 ANYTIME TRUCK 8 TIR ALTOONA PA 212.53 00AUTO SERVICE 772.38 01/11/05 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'A
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MA212-7173903 NY 2127173903 $10450 02/17/12 FREDERIC FEKKAI NY NEW YORK 2127539500 NY $252.13 02/17/12 O
73903 NY 2127173903 $10450 02/17/12 FREDERIC FEKKAI NY NEW YORK 2127539500 NY $252.13 02/17/12 O
-SC0422-1147 $49.71 01/08/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY IP-82521622 Description FOR BILLING QUEST* ACCT: 204395 B 89000 01)08/12 INTUIT NIB ENTERPRS888-246-8848 CA SOFTWARE 81,415.38 AMEX000250 Continued on reverse SDNY_GM_02743549 EFTA _00230805 EFTA01672208 JEFFREY E EPSTE
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NEW YORK NY COMPUTER STORE $217.64 04/07/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $94.05 04/07/14 W
NY COMPUTER STORE $217.64 04/07/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $94.05 04/07/14 W
CA SERVICE $9.95 01/03/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-149665987 Description FOR BILLINGOUEST1O ACCT: 204395 B NY $80.00 01/07/14 INTUIT •CMICKBCOICS 800-446.6848 SOFTWARE CA $1,578.69 01/08/14 FEDEXPYMT 126704631400422-1147 12670463 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION
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