4
Shared Docs
4
Same-Page
12 / 4
Mentions
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
.99 03/28/05 COLORTEK NEW YORK NY MISC RETAIL 200.10 00/28/05 SPACE SAVERS #0097 WINSTON-SALEM NC SPECIALTY RETAIL STORE 164.67 03/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 18.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS
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
42038 Pace 4 of 8 New Activity Continued Amami 01/03/06' AMERICAN AIRLINES MANKATO MN TKT# 001128043,912 VOIDED TKT 18.05 -424.00 12/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 12/29/05 TICKETSNOW.COM 815-337-9000 IL DIRECT MARKETER 12/29/05 TRUE FITNESS TECHNOLO FALLON MO 359.75 RETA
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
09/27/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 09/27/04 CAPE AIR RESERVATIHYANNIS MA TRANSPORTATION SERVICES 119.50 09/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLINE SVCS 17.97 09/30/04 AIR FRANCE - USA SALES3 USA Routing Details Not Available Ticket Number: 05727011438934 Passenger
4386 CT LEGO TOYS 12/01/04 GRIFFIN TECHNOLOGY 615-255-0990 TN FEES/SERVICES 12/02/04 WWW.MUSICMATCH.COM 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number:
ICMATCH.COM 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE S
OM 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE S
TE COPY PrepredFce Accoull NurnIxt JEFFREY E EPSTEIN )000(-)000a Ckeep Dale Page Sof 10 01/27/05 New Activity Continued /amount $ 12/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 17.97 12/30/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVAT1ON/ETC 415.50 12/31/04 ORBITZ LW MANKATO MN AM
Entities connected to both Frederic Fekkai and ONSTAR SUBSCRIPT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Air France
ORGANIZATION
United Airlines
ORGANIZATIONCartier
ORGANIZATIONCUPERTINO
LOCATIONSign & Travel
ORGANIZATION
Tampa
LOCATION
American Airlines
ORGANIZATION
Puerto Rico
LOCATION
Delta Air Lines
ORGANIZATION
AMTRAK
ORGANIZATION
Julie K. Brown
PERSON
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION