Epstein Secrets

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

for Products and Services of Other Companies p Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates 0 Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offe

225 12/15/06 GODADDY.COM (480)624-2500 68.46 24/0THER 12/15/05 CDW COMPUTER CENTERSVERNON HILLS IL 27.09 MICRO-COMPUTER PRI 0022- 12/15/06 FREDERIC FEKKAI NY NY 296.40 BEAUTY/BARBER SHOP 12/18/06 COW COMPUTER CENTERSVERNON HILLS IL 27.09 MICRO-COMPUTER PRI 0022- 12/21/06 COW COMPUTER CENTERSVERNON

eparture: 10/15 370.50 6.99 10/13/06 FREDERIC FEKKAI US NY BEAUTWBARBER SHOP 208.00 10/16/06 MIT

NEW YORK NY 2127372850 Description GROCERIES/SUND 36.58 11/16/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0013100449 83.26 11/17/05 FREDERIC FEKKAI NY NY BEAUTY/BARBER SHOP 410.08 11/20/06 MARK S. LEMCHEN 212-7552333 NY DENTIST/ORTHODONTIST 325.00 11/21/06 FREDERIC FEKKAI NY NY BEAUTY/

or Products and Services of Other Companies • Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates ▪ Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Acc

DL QU WARK NJ Ticket Number: Passenger Nana: Document Type: 1,30292 07/01/06 ORBITZ.COM CHICAGO IL ORS'AP110101MVW6IPGU 6.99 07/01/06 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP 324.85 07/05/06 FREDERIC FEKKAI NY NY BARBERMEAUTY SHOP 171.00 07/06/06 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP

3205 CA INTERNET SVC 12.95 03/13/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 1,449.60 03/14/06

EIN Can:MCCOCCXXX8-42008 06/10/06' PAYMENT RECE 0- .YOU 05/27106* HAMPTON stqi, VWVE1DABBW hicak4 pos4ng date Am44MS NY 400.40 05/19/06 FREDERIC FEKKAI NY BARBER/BEAUTY SHOP 05/25/06 T-MOBILE.COM ORDER 800.672.5390 WA 98006 PHONES 175.55 05/27/06 EARTHUNK.NET 800-7194660 GA 227308334 30309

for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates O Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offe

TICKET Carrier: Class: AA L7 AA L7 Date of Departure: 01/25 216.70 01/14/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/20/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP .234.47 01/22/04 WORLD ECONOMIC FORUM, COLOGNY-GENEVE SWITZERLAND GOODS/SERVICES 90.00 esis$ Fmree 74.69 01/23/04 A

on 1-1. Contact us at vAvw.americanexpress.com or call Customer Service at 1-800-5254355. Activity E#T.1:„IgS yApptlASyCa, -4,C44 02.: 02/11/04 FREDERIC FEKKAJ NY NY BARBERIBEAUTY SHOP 02/13/04* ROYAL ALBERT HALL MERCHANDISE LONDON UNITED KINGDOM GOODS AND SERVICES 02/17/04 AMAZON.COM PAYMENTS AMAZON.

ORBITZ • SERVICE FEES 6.00 01/20/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP .234.47 01/22/04 W

with your statement. Offers for Products and Services of Other Companies El Do not send me offers for products and services of other companies. Credit Information Provided to Our Affiliates Do not share credit-related information about me (except as described In this Notice) with American Express Affiliates. Accoun

Cud /CM. lknOeMS .8E04/15/0.6' PAYMENT'RECEIVED -THANK YOU 044)8/05' ANNUAL MEMBERSHIP FEE G MAXWELL PERIOD 06/05 THRU 05/06 395.00 04/13/05 FREDERIC FEKKAI NV NY BARBER/BEAUTY SHOP 46.86 04/21/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 150.99 04/25/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY S

RIOD 06/05 THRU 05/06 395.00 04/13/05 FREDERIC FEKKAI NV NY BARBER/BEAUTY SHOP 46.86 04/21/05 FRE

044)8/05' ANNUAL MEMBERSHIP FEE G MAXWELL PERIOD 06/05 THRU 05/06 395.00 04/13/05 FREDERIC FEKKAI NV NY BARBER/BEAUTY SHOP 46.86 04/21/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 150.99 04/25/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 14.50 Total of New Activity for G MAXWELL g Nasal:km the n

for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates ID Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Off

EE STORE 10/02/05 MAC #3005 NEW YORK NY 63.40 18005880070 10,103/05 HAMPTON JITNEY SOUTHAMPTON NY 98.00 BUS LINES/CHARTEFVTOUR 10/04/05 FREDERIC FEKKAI NY NY 156.20 BARBERBEAUTY SHOP 10/05/05 TIFFANY AND COMPANY NEW YORK NY 70.44 SILVER JEWELRY 10/05/05 TIFFANY AND COMPANY NEW YORK NY 135.47

TON NY 98.00 BUS LINES/CHARTEFVTOUR 10/04/05 FREDERIC FEKKAI NY NY 156.20 BARBERBEAUTY SHOP 10/05/05 TIF

0122/05 NEIMAN MARCUS PALM BEACH FL 26.63 F.FEKKAI 25.00 01/25/05 TRAVELGUARD INTL STEVENS POINT

for Products and Services of Other Companies K Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates CI Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Off

Z COSTUNEW YORK NY CLOTHING RENTAL ROC No. 0000000001 21250 07/15/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000005072 07/18/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000005677 07/25/06 FREDERIC FEKKN NY NY BARBER/BEAUTY SHOP ROC No. 7061 217.06 17t00 403.34 Total of Due

ENERAL MERCHANDISE NY 70.26 03/29/66 FREDERIC FEKKAI NY NY BARBERA3EAUTY SHOP ROC No. 0C00001991

AL VALLEY NY MEN'S/BOYS' CLOTHING ROC No. 000004 1,741.139 03/23/06 POLO FACTORY STORE CENTRAL VALLEY GENERAL MERCHANDISE NY 70.26 03/29/66 FREDERIC FEKKAI NY NY BARBERA3EAUTY SHOP ROC No. 0C00001991 17497 Piero lod cei the perloca:cc beicte, deteh and return wth )our payment + Payment Coupon 1010•••

for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates O Do not share credit-related Information about me (except as described in this Notice) with American Express Affiliates. Offe

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

with your statement Offers for Products and Services of Other Companies ID Do not send me offers for products and services of other companies. Credit Information Provided to Our Affiliates Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offers

it . Due In Full Activity for JEFFREY E EPSTEIN CamIXMOMOMMODS 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000000348 02/22/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000003507 Amounts 156.20 288.31 Total Due in Full Activity 444.51 Floasofed on the Ferfaalan tecw.cletsh and

REY E EPSTEIN CamIXMOMOMMODS 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000000348

• catirg deo Activity Mama A;(141ezersiirei(*IYitgAttigglii-,fliguL7;it . Due In Full Activity for JEFFREY E EPSTEIN CamIXMOMOMMODS 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000000348 02/22/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000003507 Amounts 156.20 288.31 To

or Products and Services of Other Companies ID Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates 0 Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Off

06/02/06 06/02/06 00000000 No of Nights 1 828.72 06/06/06 BKST-HARVARD•CS#30Camtxidge MA Merchandise ROC No. 0003900901 172.45 06/07/06 FREDERIC FEKKAl NY NY BARBER/BEAUTY SHOP ROC No. 0000007063 342.00 06/22/06 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRUNES Routing Details Not Available Tic

or Products and Services of Other Companies p Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offers