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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
46444 511.75 Continued on reverse EFTA00542433 JEFFREY E EPSTEIN Account Endina= p. 12.18 Detail Continued Foreign Spend Amount 05/07/12 S&R MEDALLION CORP SNEW YORK NY Description TAXI: 2E49 1832 1836 56.62 05/07/12 SMITH4NOBLE WINDOWAR800.248-8888 CA WINDOWARE 515.00 05/08/12 ORBITZ Carrier: Class
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
NY food NY 05/07/2012 MITCHEL LONDON FOODSNEW YORK 28.58 Ny food NY 05/07/2012 NYC TAXI MED 71(57 09LONG ISLAND C 6.00 taxi NY 05/07/2012 S&R MEDALLION CORP SNEW YORK 6.62 taxi NY EFTA00544124 05/07/2012 05/04/2012 05/04/2012 05/04/2012 04/30/2012 SMITH+NOBLE WINDOWAR800-248- 8888 CA AMTRAK TELEPHONE S
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
C TAXI MED 7Y63 09BRONX NY ORBITZ MANKATO MN BAGEL WORKS NEW YORK NY MITCHEL LONDON FOODSNEW YORK NY NYC TAXI MED 7K57 09LONG ISLAND C NY S&R MEDALLION CORP SNEW YORK NY SMITH+NOBLE WINDOWAR800-248- 8888 CA AMTRAK TELEPHONE SALWASHINGTON DC AMTRAK TELEPHONE SALWASHINGTON DC SPIRIT AIRLINES SOUTH FLORIDA
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
00 WA YY 00 Ticket Number: 00172057565643 Date of Departure: 02/16 Passenger Name: NEW/ELISA FAWN Document Type: PASSENGER TICKET 02113/13 S&R MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 41186 14:15 1445 02/14/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Clas
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
Express@ Traditional uoia cAarol COPY JEFFREY E EPSTEIN Closing Date 02/24/12 p. 9/18 Account Ending 8-42008 Detail Continued Amount 02/14/12 S&R MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 4N49 10-2683 E 72 St N 10:30 527 E 70 St NY $/.34 02/15/12 CANDLE CAFE 0036 NEW YORK 212-472-0970 Descripti
Entities connected to both Frederic Fekkai and S&R MEDALLION CORP SNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Karyna Shuliak
PERSON
Ghislaine Maxwell
PERSON
Madison
LOCATION
United States
LOCATION
New York City
LOCATION
Ralph Lauren
PERSON
EL PASO
LOCATION
Air France
ORGANIZATIONJetblue Airways
ORGANIZATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATION
American Express
ORGANIZATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATION