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ONG ISLAND CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
D CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
TES.COM 8008826106 CA 8008826106 $63.02 03/13/15 ITUNESCOONBILL ITUNCUPERTINO CA $11.99 RUNES STORE & APP STORE 03/13/15 YUVING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC $8187 Continued on reverse AME)(007177 SDNY_GM_02750478 EFTA 00237732 EFTA01679135 JEFFREY E EPSTEIN Account Ending 0-
ail Continued Foreign Spend Amount 12/15/15 LORO PIANA NEW YORK 256800 NEW YORK NY (212) 980-7961 Description KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 12/15/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/
scription KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPL
VEGAS NV 800-421.3372 Description FURNITURE/AMP/UGH 11/25/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 11/25/15 YINING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC $1,447.90 $20.00 553.97 11/26/15 AMAZON MKTPLACE RATS 557.98 AMZN.COMMILL WA BOOK STORES 11/27/15 TRACKR`TRACKR 559
RD Di. N/A YY CO N/A YY 00 N/A YY CO Ticket Number: Date of Departure: 02/16 Passenger Name: Document Type: PASSENGER TICKET 02/15/16 FREDERIC FEKKAI 199.28 NEW YORK NY 2127539500 Continued on next page AMEX007764 SONY_GM_02751063 EFTA 00238319 EFTA01679722 Centurion@ Card LA IERL i liC
cument Type: PASSENGER TICKET 02/15/16 FREDERIC FEKKAI 199.28 NEW YORK NY 2127539500 Continued on n
STORE & APP STORE $6632 $2.17 01/22/16 RUNES.COWBILL RUNES.CO&VBILL CUPERTINO CA RUNES STORE & APP STORE $9.99 01/22/16 YINING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 01/22/16 YLIGHTING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-
16 SEPHORA NEW YORK NY COSMETIC STORE $189.99 $68.00 $179.64 02/23/16 BARNEY'S NEW YORK Bameys New Yor LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23/16 GENES CO-OP CAFE $3222 NEW YORK NY FAMILY CLOTHING FOOD/BEVERAGE $2722 TIP $5.00 02/23
or LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23
EDICAL SUPPLIES 04/04/16 PROFESSIONAL SUPPLIES 0691 EAST BRUNSWIC NJ 732-390-5532 Description MEDICAL SUPPLIES 04/04/16 YUGHTING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 04/04/16 HENRY scHere 800-472-4346 NY 803-4724346 $12.50 $126.00 $149.15 $15.60 $181.50 $2,562.78 04/05/16 POSTMAT
Entities connected to both Frederic Fekkai and WALNUT CREEK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Madison
LOCATION
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Ralph Lauren
PERSONJetblue Airways
ORGANIZATION
New York
LOCATION
New York State
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATIONNEWARK INTL A
ORGANIZATION