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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
AGO IL 6.99 ORIY8H11980C 11/21/05 ORBITZ.COM CHICAGO IL 13.98 ORBII9GT912 11/21/05 ORBITZ.COM CHICAGO IL 6.99 ORB*PU75Ft8FI 11/22/05 VIRGIN ATLANTIC AIRWAYS NORWALK CT 327 From: To: Carrier: Class: J F KENNEDY NP NY LONDON HEATHROW UK VS XL Ticket Number. 9321 6 446 Date of Departure: 12/08 Pas
000.03 09/07/04 KAPLAN-NMSR LOS ANGELES CA TUITION/FEES 110.00 09/07/04 BARTS WATER SKI CTR 800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 429.00 09/13/04 KAPLAN-NMSR LOS ANGELES CA TUITION/
800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH
016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH
.60 07/06/04 WATERWORKS NEW YORK NY HOME SUPPUES 208.56 07/08A)4 ALVA'S DANCE & THEA SAN PEDRO CA SPORTING EQUIP/APPAREL 101.00 07/09/04 VIRGIN ATLANTIC AIRWAYS NORWALK CT 192 From: To: J F KENNEDY NP NY LONDON HEATHROW UK LOS ANGELES CA Ticket Number: 93210608161086 Passenger Name: MAXWELUG Document
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
escription 582985 02/14/13 CARIBBEAN CUTS 0001 NEW YORK NY DURABLE GOODS Description GENERAL MERCH 02/15/13 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carder. Class: LONDON HEATHROW AP N.Y.., F KENNEDY I VS O LONDON HEATHROW AP VS O WA YY 00 WA YY 00 Ticket Number: 93272
PERTINO CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
Y PASSENGER TICKET 4671.40 Carrier: Class: SK YY 00 YY 00 YY 00 Detect Departure 03/05 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: LONDON HEATHROW AP N.Y. J F KENNEDY I WA WA WA Ticket Number Passenger Name Document Type: SUPPORTED REFUND 41,591.20 Carrier:
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
M/BIU. WA BOOK STORES $1,369.14 02/04/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $1499.88 02/05/15 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS. From: To: BARBADOS LONDON GATWICK APT WA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: VS YY 00
28980 000000031 WILMINGTON DE 6046783275 Description REFER TO RECEIPT 04/09/16 GOGGLE efitinto F STORAGE G.CO/PAYHELPI CA SELLER 04/09/16 FREDERIC FEKKAI NEW YORK NY 2127539500 04/10/16 AMERICAN EXPRESS7V1. SVC PHOENIX AZ DELTA MR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
GE G.CO/PAYHELPI CA SELLER 04/09/16 FREDERIC FEKKAI NEW YORK NY 2127539500 04/10/16 AMERICAN EXP
CUPERTINO CA APPLE ONLINE STORES 05/19/16 RUSHMYPASSPORT.COM (866)261-1277 FL PERSONAL SER 05/20/16 AMERICAN EXPRESS TV/ SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carrier: Class: LONDON HEATHROW AP N.Y. NEWARK INTL A VS N.Y.1 F KENNEDY I re 00 LONDON HEATHROW AP VS N/A YY 00 Ticket Nu
06/07/16 POLO 00128 888-475-7674 PA ORDERSOOSICOMMERCE.COM 06/07/16 ZITOMER PHARMACY NEW YORK NY C58691 100212 52,46833 8187.48 06/07/16 FREDERIC FEKKAI NEW YORK NY 2127539500 06/07/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9A64 18:23 18:28 06/08/16 UBER MIER
691 100212 52,46833 8187.48 06/07/16 FREDERIC FEKKAI NEW YORK NY 2127539500 06/07/16 TAXI CREDIT
YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 WA YY 00 Ticket Number: Date of Dep
TO RECEIPT 08/03/16 BOWERY FIRST FL NEW YORK NY RESTAURANT FOOD/BEVERAGE 08/03/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC TAXI 5687 09001530013 BRONX NY 000-0000000 08/04/16
EW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79
E RITZ CARLTON ST THOMAS ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/24/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Class: LONDON HEATHROW AP N.Y. 1F KENNEDY I VS LONDON HEATHROW AP VS X N/A YY 00 N/A YY CO Ticket Number: Date
EW YORK LA GUARDI To: ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NOV 11 TELECHARGE 10/28/16 APPLE STORE APPLE STORE NE UNITED STATES OF AMER Carrie: Class: BT
cument Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NO
NLINE SUBS 11/29/16 UNDER THE TREE 965797900881422 NEW YORK NY $217.75 (212)988-2030 11/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $887.76 VIRGIN ATLANTIC AIRWAYS, From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP N.Y. 1F KENNEDY I N/A N/A Ticket Number: Passenger Name: YY YY YY 00
Entities connected to both Frederic Fekkai and VIRGIN ATLANTIC AIRWAYS

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSONLeon Black
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Martin Nowak
PERSON
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATION
Air France
ORGANIZATIONNew York Residents
LOCATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATION
American Express
ORGANIZATION