Document Mentions (3 shared documents)

EFTA01703216

4 mentions1 same-page

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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

CHIASSO 800-654-3570 TX FURNITURE 308.40 11/10/05 DIRECT RESPONSE SPEC310-8282505 CA DIRECT MARKETER 24.98 11/14/05 SPORT CHALET 000000SAN DIEGO CA SPORTING GOODS STORE 70.36 11/14/05 MITCHEL LONDON FOODSNEW YORK NY MISC F000 STORE 14.63 11/16/05 ORBITZ LLC MANKATO MN AMERICAN AIR

EFTA01704891

4 mentions1 same-page

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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

Ve9r,CITF)39htgv,k,,„01-1MW\ ottccite PANIAEirr 03/01104 YAHOO FINANCE 408-349-5151 CA SERVICE Anaunti 9.95 03/02/04 ANONYMIZER 619-725-3SAN DIEGO CA INTERNET PRIVACY 29.99 03/02/04 AOL SERVICE 800-827-6364 VA ONLINE TWVAOL SERVICE 0204 23.90 03/03/04 YAHOO FINANCE 408-349-5151 CA

EFTA01704991

4 mentions1 same-page

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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

ivity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 12/04/04 NEWSSTAND.COM AUSTIN TX NEWS DEALERS/NEWSSTANDS