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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
09.60 11/23/05 EXPEDIA INC ATLANTA GA AMERICAN AIRLINES From: To: Carrier: Class: ATLANTA GA MIAMI FL AA QA ST THOMAS VIRGIN I AA V2 ATLANTA GA DL BA SAVANNAH GA DL BA Ticket Number 001 7 Date of Departure: 11/25 Passenger Name: Document Type: 11/23/05 ORBITZ LLC MANKATO MN AME
11/22/05 ORBITZ.COM CHICAGO IL 5.99 ORB-FIV91G5GP 209.60 11/23/05 EXPEDIA INC ATLANTA GA AMERICAN AIRLINES From: To: Carrier: Class: ATLANTA GA MIAMI FL AA QA ST THOMAS VIRGIN I AA V2 ATLANTA GA DL BA SAVANNAH GA DL BA Ticket Number 001 7 Date of Departure: 11/25 Passenger Nam
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
1,674.00 03/10/06 ORBITZ.COM CHICAGO IL ORB-347TU31D 34.95 03/11/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: IAGUARDIA IN L p ATLANTA GA Ticket Number: Passenger Name: Document Type: Garner: AA Class: WA 247.80 03/11/06 ORBITZ.COM CHICAGO IL ORIMK9SW9LV 6.99 03/11/06 AM
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
S LODGING CHARGE 854.00 03/12/04 TBIZ TRAVEL SAN ANTONIO TX US AIRWAYS From: To: WASHINGTON NAT'L D WEST PALM BEACH FL FORT LAUDERDALE FL ATLANTA GA DULLES ARPT DC Ticket Number. 03774918425504 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: US LA DL YA DL VA • Date of
Z COSTUNEW YORK NY CLOTHING RENTAL ROC No. 0000000001 21250 07/15/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000005072 07/18/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000005677 07/25/06 FREDERIC FEKKN NY NY BARBER/BEAUTY SHOP ROC No. 7061 217.06 17t00 403.34 Total of Due
ENERAL MERCHANDISE NY 70.26 03/29/66 FREDERIC FEKKAI NY NY BARBERA3EAUTY SHOP ROC No. 0C00001991
AL VALLEY NY MEN'S/BOYS' CLOTHING ROC No. 000004 1,741.139 03/23/06 POLO FACTORY STORE CENTRAL VALLEY GENERAL MERCHANDISE NY 70.26 03/29/66 FREDERIC FEKKAI NY NY BARBERA3EAUTY SHOP ROC No. 0C00001991 17497 Piero lod cei the perloca:cc beicte, deteh and return wth )our payment + Payment Coupon 1010•••
RCIE DE VOTRE VISITE 1343.70 ^Eugp:in Uric(' Euro 840.67 05/30/06 DELTA AIR LINES MANKATO MN DELTA AIR UNES From: To: ST THOMAS VIRGIN I ATLANTA GA BARCELONA SPAIN AMSTERDAM NETHERLA KENNEDY 1VP NY Ticket Number: Passenger Name: Document Type: ICKET Carrier: Class: DL BE DL BE Kt.
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
RVICE FEES 6.00 01/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/23/04 DELTA AIR LINES ATLANTA GA From: To: LOS ANGELES CA ATLANTA GA FORT LAUDERDALE FL Ticket Number: 00621902569315 Passenger Name: FRIEDMAN/MICHAEL Document Type: PASSENGER TICKET 01/23/04 DELTA AIR LINES ATL
E EPSTEIN Card /COO( ));XX)(4 3 ICOS • 00/03/04' AMAZON COM PAYMENTSAMAZON.COM MERCHANDISE:;1C AMZPAMAZON PAYMENTS ROC No; 0097830663 07/28/04 FREDERIC FEKKAI NY NY GOODS/SERVICES 07/30/04 AMTRAK INTERNET DC Routing Details Not Availed° 07/30/04 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'A
000.0121;THEATRICAL PRODUCERS 12/27/03 FREDERIC FEKKAI NY NY Amounts -7,784 70 Amount$ all. onR-4
vity for JEFFREY E EPSTEIN Cud )000(00300C4-SICOS 1/21/04","; W.C2131.0 WIDEEVENT GROFORT LEE NJ ,.:.‘•0000.0121;THEATRICAL PRODUCERS 12/27/03 FREDERIC FEKKAI NY NY Amounts -7,784 70 Amount$ all. onR-4 •=1619291•BABBEFVBEALITY SHOP ROC ACcicip000-C. 12/31/03 AMAZON.COM SUPERSTORATAZ - 4 IFXWTBC6W MER
)OCO(4OOOO(4-31005 Page 4 of 10 Due in Full continued ens 0W25/04 DELTA AIR LINES MANKATO MN DELTA AIR LINES From: To: WEST PALM BEACH FL ATLANTA GA CLEVELAND OH Ticket Number: 0p67 4474,25632 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL MA DL MA Date of Departure:
CIR 10160 NEW YORK NY NYC TAXI LONG IS CITY NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC-TAXI NEW YORK NY MTA MVM
0 NEW YORK NY NYC TAXI LONG IS CITY NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC-TAXI NEW YORK NY MTA MVM
TE) FOREIGN TRANSACTION FEE ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JFK 89 JAMAICA NY DUANE READE #14375 NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA CANDLE CAFE NEW YORK NY 061613 1 X 061613 1 X AMERICAN AI 0012604996683 ST. THOMAS XAA XAE AMERICAN AI 0010284996382 ST. THOMAS XAA XAE NEW
I LONG IS CITY NY LE PAIN QUOTIDIEN NEW YORK NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC TAXI 1A93 LONG ISLAND C N
CITY NY LE PAIN QUOTIDIEN NEW YORK NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC TAXI 1A93 LONG ISLAND C N
4 LONG ISLAND NY CONVENIENCE STORES 4 CAROLINA SEAMLESS 800-905-9322 NY T A MARKET PLACE CAROLINA LA VILLETTE NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA DUANE READE NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI NEW YORK NY JUICE PRESS 3 NEW YORK NY LAGUARDIA USA, LLC NEW YORK NY NESPRESSO USA NEW YO
/30 LE PAIN QUOTIDIEN NEW YORK NY 14.69 10/29 FREDERIC FEKKAI BEAUTE NEW YORK NY 214.23 10/29 NYC TAXI 1A93
AIN QUOTIDIEN NEW YORK NY 14.69 10/29 FREDERIC FEKKAI BEAUTE NEW YORK NY 214.23 10/29 NYC TAXI 1A93
0 10/24 NYC-TAXI LONG IS CITY NY 7.10 10/25 KATAGIR I NEW YORK NY 10.99 10/28 NETFLIX.COM NETFLIX.COM CA 7.99 10/28 CONCESSIONS INTERNATIO ATLANTA GA 10.95 10/29 LE PAIN OUOTIDIEN NEW YORK NY 17.80 10/29 NYC TAXI 9H78 BROOKLYN NY 12.60 10/29 UNIOLO 5TH AVE US0031 NEW YORK NY 379.60 10/28
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Jeffrey Epstein
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