Epstein Secrets

A GUARDI N/A N/A N/A Ticket Number Passenger Name: l Document Type: PASSENGER TICKET 05/08/12 NYC TAXI MED 7Y63 09BRONX NY $5.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539500 $386.65 05/08/12 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7G76 1958 20:11 $15.

NYC TAXI MED 7Y63 09BRONX NY $5.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539500 $386.65 05/08/12 E

I MED 7Y63 09BRONX NY $5.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539500 $386.65 05/08/12 E

12 TAXI CREDIT CARD COFtWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09-29 1126 3 Ave N 09-25 857 Madison 55.42 04/16/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND 545.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $143.41 277825 01915 TRANSPORTATION SERVICES 04/16/

D CITY NY 05/08/2012 EAT MADISON LLC 0000NEW YORK 47.42 NY food NY 05/08/2012 EXECUTIVE OWNERS HOLLONG 15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 05/08/2012 NYC TAXI MED 7Y63 09BRONX 5.04 taxi NY 05/08/2012 ORBITZ MANKATO MN 314.80 Louella NY

HOLLONG 15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 0

15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 0

EW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/162012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car

RK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY O

XECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY O

TELEPHONE SALWASHINGTON DC DIRECT MANAGEMENT ASLONG ISLAND CITY NY EAT MADISON LLC 0000NEW YORK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY ORBITZ MANKATO MN BAGEL WORKS NEW YORK NY MITCHEL LONDON FOODSNEW YORK NY NYC TAXI MED 7K57 09LO

9.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 FANDANGO.COM MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/16/2012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car

ier. 86 YY YY YY Date of Departure: Class: 00 00 00 05/08 $314.80 05/08/12 NYC TAXI MED 7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7G76 1958 20:11 51516

7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX

3RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX

ccount Ending 0-12003 Detail Continued J Foreign Spent] Amount 07/02/12 NY $19.62 2127345678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/N

tail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12

inued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12

IP $25.00 $1,173.63 01/23/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 710786-8585 Description TAXI: 4C20 1355 1359 $7.10 01/23/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $5635 01/23/13 BLOOMINGOALES 001657NEW YORK NY BLOOMINGDALE'S $68.00 Description

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

12.734.7407 Description FOOD/BEVERAGE 10/18/11 IKEA BROOKLYN 0921 BROOKLYN NY $304.75 718-246-0921 Description FURNITURE 10/18/11 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desc ript km GROCERIES/SUND 352.66 1IVINI 1 CONTAINERSTORELXNGINNEW YORK NY MISC HOME FURNISHINGS $63.10 10/19/11