Document Mentions (3 shared documents)

EFTA01703416

4 mentions1 same-page

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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/

: PaSa,tece,:i•ed - Thank You •1107780;I Due In Full Activity for JEFFREY E EPSTEIN Card >OCCOCC0001,42COS 04105/07'•"": OPTION CARE ST. PETEST. PETERSBURG FL • " • Amount $ • 8003962933 Description • Price DRUG: STORE/PHARMACY 5,64700 , -5,642.00: Credit 03/29/07 EARTHUNK.NET 800-719-466

EFTA01713478

3 mentions1 same-page

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perks: he maintains a charge account at Frederic Fekkai, the society hair dresser, for their unlimited us

ice in New York, does not stint in compensating them. In addition to the rich payday, he also ladles on the perks: he maintains a charge account at Frederic Fekkai, the society hair dresser, for their unlimited use and pays for all food eaten during his lengthy business hours, including takeout from Le Cirque.

OY MI 48085.4763, OAKLAND COUNTY (Jun 1984 - Dec 1992) urret eMMIP MrR sIdents at Address: CO CHRYSLER FIN CO 900 T. TROY MI (Jan 1990) 1, SAINT PETERSBURG FL (Apr 1985) Possible Relative: DOB:IlliAge: >oor- I IRP )oucx ed in MICHIGAN Peltween 01/01/1964 and 12/31/1965 elativ • " DOB ,ge: xxx-xx

EFTA01671962_part_71

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UPERTINO CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B

CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B

02/05/15 UBER UBER 866-576-1039 CA 8665761039 S44.61 02/05/15 UBER UBER 866-576-1039 CA 8665761039 MOD 02/05/I5 FLYWHEEL SPORTS INC ST PETERSBURG FL 727-3994930 Description BICYCLE SLS/SVC/RPR 02/05/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.76 TIP 56.00 534.03