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25/17 UBER •USOCT2S40L61 HELP.UBER.COM HELP.UBER.COM CA $1131 10/29/17 UBER 'US OCT28 X7TA6 HELP.UBER.COM HELP.UBERCOM CA 55.00 11/09/17 FREDERIC FEKKAI NEW YORK NY $25130 2128910325 [ Fees Amount Total Fees for this Period $0.00 AMEX002559 Continued on next page SDNY_GM_027458.58 EFTA (02
.COM HELP.UBERCOM CA 55.00 11/09/17 FREDERIC FEKKAI NEW YORK NY $25130 2128910325 [ Fees Amount
G.81M f 110.00 08.41/17 DUANE READE s14221 000314221 NEW YORK NY $27.30 NONE 10065 PHARMACIES 09/01/17 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1,073.55 5164839420 09/01/17 POSTMATES BIEN CUIT SAN FRANCISCO CA $2537 8778877815 09/01/17 SEATALSS•BEUABLU SEAMISS•BELLABL NEW YORK
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
$49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16/16 INCENSEWAREHOUSE COM 27460010116701 HICKSVILLE NY 5169356680 528,14 Condnued on reverse AMEX008007 SDNY_GM_02751306 EFTA 00238562 EFTA01679965 JEFFREY E EPSTEIN Account Ending 0-13001
4029357733 CA $162.64 402-935-7733 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL 359.36 9547916
7916050 FL 359.36 9547916050 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL $6097 9547916050 03/22/18 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1120.00 5164839420 03/22/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $25.04 8665932540 03/22/18 BED BATH E BEYOND NEWYORK NY 33
Entities connected to both Frederic Fekkai and HICKSVILLE

Jeffrey Epstein
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John F. Kennedy
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NEW YORK NY
LOCATION
United States
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New York
LOCATIONNew York Residents
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New York State
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PERSONFOOD EMPORIUM
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ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCARAVAGGIO
PERSONAce Greenberg
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