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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
LC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $19.63 $19.63 04/18/12 EAT MADISON LLC 0000NEW YORK NY Description BAKERY $128.67 04/18/12 MITCHEL LONDON FOODSNEV/ YORK NY Description GROCERIES/SUND $28.86 04/18/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $337.40 04/19/12 CONCORDE GARAGE21
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
nued Amount 09/23/05 CENDANT CHICAGO IL 5.99 ORB*O17OV8EN 09/23/05 RESTORATION HARDWARE800-762-1005 TN 219.00 CATALOG MERCHANT 09/23/05 MITCHEL LONDON FODOSNEW YORK NY 7.53 MISC FOOD STORE Total of New Activity for G MAXWELL New Charges Payments/Credits 27,057.00 -620.00 Total of New Activi
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/
AY422 ROC No. 64410104P 6.99 02/02/07 HALLAK AND SONS CLEAHACKENSACK NJ 2013437333 Description Price DRY CLEANERS 156.90 156.90 02/02/07 MITCHEL LONDON FCCOSNEW YORK NY 2127372850 Description GROCERIES/SUND 27.98 02104/07 CONTINENTAL AIRUNES MANKATO MN CONTINENTAL AIRLINES From: To: NEWAR
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
ssenger Name: Document Type: 03/24/06 ORBITZ.COM CHICAGO IL 20.97 ORBWK4G53QM 03/24/06 ORBITZ.COM CHICAGO IL 6.99 ORBWK4KJ5FE 03/24/06 MITCHEL LONDON FOODS2127372850 NY 43.48 GROCERIES/SUNDRIES 499.00 499.00 Total of New Activity for G MAXWELL New Charges 28,319.68 Payments/Crecits -185.8
Entities connected to both Frederic Fekkai and MITCHEL LONDON

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
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Prince Andrew
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
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United States
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New York City
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Lawrence Krauss
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Air France
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EL PASO
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United Airlines
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George W. Bush
PERSONJetblue Airways
ORGANIZATIONCartier
ORGANIZATIONBloomingdales
ORGANIZATIONSign & Travel
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Tampa
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Warsaw
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