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6/14 Detail Continued Amount 07/07/11 American Apparel-001(646)3834257 0066028010003 M SS CRW AA 2001 Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I DEAN & DELUCA 000000NEW YORK NY 8002217714 DesalptIon GROCERY STORE $3545 07/08/11 WHOLEFDS USQ 1
AA 2001 Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I D
Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I D
07663100NEW YORK NY 2124522222 $80.00 05/24/11 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Descriptkm 631149 $2,12106 05/24/11 TOEYS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $462.71 05/24/11 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT F000/BEVERAGE $21.06 TIP $4.94 $26.00
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
$39739 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 2131 2157 NY $6.50 07/03/12 TODS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-(GROVE City OH 888-8RSTYLE $15320 Continued on reverse AME X006
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
NA.COM TEAVANA.COM CT TEA $41.15 04/18/12 CANDLE CAFE 0036 NEW YORK NY 2124720770 Description FOOD/BEVERAGE $4437 04/19/12 1097H & FIRST AVENUENEW YORK NY 2124230444 $5.25 04/19/12 CORRADO BREAD& PAST212-774-1904 USFC10021 $19.11 04/20/12 AXE GENERATION CAFNEW YORK NY 2123555537 Descripti
/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 T
E NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 T
3 ALL TAXI MANAGEMENT 41-2536TH ST DC NY 718-361-0055 Description TAXI: 9Y63 1207892 Broadway 1297 1126 3rd Ave $22.10 11/13/13 MTA MVWFIFTH AVENUENEW YORK NY 718-330-1234 $1000 11/13/13 GAP #0711/THE GAP iONEW YORK NY MENSMOMEN'S CLOTHNG $3485 11/13/13 NYC TAXI 2698 090024NBV YORK NY 000-000
AMZN.COMMILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
ILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
N/JEFFREY E Document Type: PASSENGER TICKET $0.20 10/05/13 !TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE 621.98 10/05/13 TOO'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $3.669.09 10/05/13 HERMES1 450017 NEW YORK NY 869136 212-751-3181 Description MISC-GENERAL MDSE Con
A ITUNCUPERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
ERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
O CA 4159862715 $43D0 06/08/14 PAYPAL •BARGAINCART 4029357733 402-935-7733 Desalptlon PROFESSIONAL SERVIC CA $15.68 06/09/14 TORS MADISON AVENUENEW YORK 212-644-5945 Descdption SHOES/ACC NY $46272 06/09/14 NYC TAXI 2689 090123LONG ISLAND C NY $7.20 000.0000000 Fees Amount Total Fads for t
ON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S
M/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S
XI: 6P54 15:56 16:02 $8.30 09/09/14 DUANE READE 00001447N EW YORK NY 511.25 8002892273 Description REFER TO RECEIPT 09/09/14 TODS MADISON AVENUENEW YORK NY $950.48 212-6445945 Description SHOES/ACC 09/09/14 TODS MADISON AVENUENEW YORK NY $462.72 212-6445945 Description SHOES/ACC 09/09/14
PERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14
CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14
! EXPRESS JEFFREY E EPSTEIN Closing Date 11109/14 p 544 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/14/14 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPER
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
25/15 WHOLEFDS MTh 110408 6464971222 6464971222 GROCERY STORES 564.18 02/26/15 UBER UBER 866-576-1039 CA 8665761039 02/26/15 DAVIDSTEA 3RD AVENUENEW YORK NY 855-702-3006 Description GROCERIES/SUNDRIES 02/26/15 SOULCYCLE-ONLINE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 386.77 5
866-576-1039 CA 8665761039 310.00 06/10/15 FREDERIC FEKKAI BEAUNEW YORK NY 323£13 2127539500 06/10/i 5
-1039 CA 8665761039 310.00 06/10/15 FREDERIC FEKKAI BEAUNEW YORK NY 323£13 2127539500 06/10/i 5
ZON MKTPLACE PMTSAMZN.COMIEILL WA BOOKSTORES 39.00 06/28/15 AMAZON MKTPLACE PMTSANIZN.COAVBILL WA BOOK STORES 510.99 06/28/15 DAVIDSTEA 3RD AVENUENEW YORK 855-702-3006 Description GROCERIES/SUNDRIES NY RAO 06/28/IS PAYPAL •BOINGOWIREL 4029357733 402-935-7733 Description COMPUTER PROGRAMMIN CA
Entities connected to both Frederic Fekkai and AVENUENEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Madison
LOCATION
United States
LOCATION
New York City
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Air France
ORGANIZATION
Ralph Lauren
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATION
George W. Bush
PERSON
New York State
LOCATION