Document Mentions (3 shared documents)

EFTA01671962_part_91

4 mentions1 same-page

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s: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Nameigni= Document Type: P ENGER KET B6 Date of Departure:07/01 06/30/18 FREDERIC FEKKAI NEW YORK NY 31,029.33 2128910325 07/01/18 GOOGLE •GCIGO F STORAGE 855.836.3987 CA $1.99 SELLER 07/01/18 AMAZON MKTPLACE PMTS NAZN.CONVBI

L GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMER

6 4158005959 06/28/18 AMAZON MKTPLACE PMTS MAZN.CONI/BILL WA $99.99 BOOK STORES 06/28/18 7W51 DENTAL GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3319.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD

CZECH AIRLINES Ticket Number. Passenger Name: Document Type: PiXIMPUND 09/18/18 JEFFREY E EPSTEIN BLOOMINGDALES PALM BEACH 000000010 -$463.93 PALM BCH GDNS FL 8665932540 09/19/18 JEFFREY E EPSTEIN AMERICAN EXPRES -57.807.02 PHOENIX AZ AIR FRANCE From: To: Cartier. Class: PARIS CHARLES DEG

EFTA01671962_part_74

3 mentions1 same-page

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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

6 EFTA 00237892 EFTA01679295 JEFFREY E EPSTEIN Account Ending 0-13001 p. 40/54 Detail Continued Foreign Spend Amount mums APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE S182.32 06/09/15 EIEDBATH&BEYOND10055 W PALM BEACH FL 561487-0959 $16.95 06/09/15 WHOLEFDS WPB 810529 WEST PALM BEA FL

EFTA01671962_part_76

3 mentions1 same-page

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DE G BO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 11/18 Passenger Name: Document Type: PASSENGER TICKET 11/18/15 FREDERIC FEKKAI $209.00 NEW YORK NY 2127539500 11/18/15 FREDERIC FEKKAI $235.13 NEW YORK NY 2127539500 11/19/15 FREDERIC FEKKAI $101.90 NEW YORK NY 2

ocument Type PASSENGER TICKET 10/27/15 FREDERIC FEKKAI NEW YORK NY $732.21 NEW YORK NY 2127539500

NJ 201-8945222 10/30/1S APPLE ONUNEUSA APPLCUPEFMNO CA 53,249.92 CUPERTINO CA APPLE ONUNE STORES 10/30/15 [email protected] 5250.00 PALM BCH GDNS FL [email protected] 10/31/15 ITUNES.COM/BILL ITUNCUPERTINO CA 533.03 CUPEFMNO CA (TUNES STORE & APP STORE 11/01/15 ffUNES.COWBILL MJFICUPE