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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
EACH FL WOMEN ACCESSORY/SPECIAL FOR CUSTOMER SERVICE CALL 561-6596699 144.00 04/07)05 ORBITZ U.0 MANKATO MN CONTINENTAL AIRUNES From: To: PHOENIX AZ NEWARK NJ Ticket Number: 0 7 Passenger Name: Document Type: KET Carrier: Class: CO Y1 Date of Departure: 04/08 509.20 04/07/05 ORBITZ LW
TICKET Carrier: Class: AA L7 AA L7 Date of Departure: 01/25 216.70 01/14/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/20/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP .234.47 01/22/04 WORLD ECONOMIC FORUM, COLOGNY-GENEVE SWITZERLAND GOODS/SERVICES 90.00 esis$ Fmree 74.69 01/23/04 A
on 1-1. Contact us at vAvw.americanexpress.com or call Customer Service at 1-800-5254355. Activity E#T.1:„IgS yApptlASyCa, -4,C44 02.: 02/11/04 FREDERIC FEKKAJ NY NY BARBERIBEAUTY SHOP 02/13/04* ROYAL ALBERT HALL MERCHANDISE LONDON UNITED KINGDOM GOODS AND SERVICES 02/17/04 AMAZON.COM PAYMENTS AMAZON.
ORBITZ • SERVICE FEES 6.00 01/20/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP .234.47 01/22/04 W
4 ABC BROADLOOM NEW YORK NY BROADLOOM 1,225 72 06/04/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICA WEST AIRUNES From: To: FORT LAUDERDALE FL PHOENIX AZ ALBUQUERQUE NM Ticket Number: 40175091726302 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: HP LA HP LA Date of Departure:
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
senger Name: TRWILLCVMARK Document Type: PASSENGER TICKET 06/22/04 AMERICA WEST AIRUNESPHOENIX AZ From: To: Carrier: Crass: HOUSTON 1"X IAH PHOENIX AZ HP BA SAN DIEGO CA HP PHOENIX AZ HP HOUSTON TX IAH HP Ticket Number 40121587058685 Date of Departure: 06/23 Passenger Name: GAY/ADAM Docu
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
85 05/30/18 THE WINDSOR & CHURN PHOENIX AZ $10-23 5223 N. CENTRAL AVE PHOE 05/30/18 AIAS RENT A CAR PHOENIX AZ $767.77 Location Rental: PHOENIX AZ Return: PHOENIX AZ Agreement Number: Renter Name: Date 18/05/26 18/05/30 05/31/18 SUKI ZUKI OF THE HAMPTONS 314160015101 WATER MILL NY $28
Entities connected to both Frederic Fekkai and PHOENIX AZ

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATION
Lawrence Krauss
PERSON
Air France
ORGANIZATION
United Airlines
ORGANIZATION
George W. Bush
PERSON
EL PASO
LOCATIONCartier
ORGANIZATION
Donald Trump
PERSON
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION