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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
ent Type: KET Cartier: Class: HP WA Date of Departure: 04/18 272.70 04/17/05 ORBITZ LLC CHICAGO IL ORBITZ ' SERVICE FEES 6.99 04/18/05 SAKS FIFTH AVE -046 SAN FRANCISCO CA TULEH SKIRTS Description DEUVERY FEES 2,325.00 04/18/05 MIU MIU MADISON NEW YORK NY WOMEN'S READY-TO-WEAR 1,634.81
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
reverse EFTA01703349 DUPLICATE COPY Prcpucd roc JEFFREY E EPSTEIN XXXX-XXXXX8-42038 Page 8 or 14 New Activity Continued Amount S 03/23/06 SAKS FIFTH AVE -309 WOODBURY COMM NY CASUAL DENIM PANTS 03/23/06 AMAZON.COM SUPERSTORAPAZN.COM/BILL WA MERCHANDISE AMrSUPERSTORE 183.80 15.97 03/24/06 OR
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
STNEW YORK NY 88.87 DUTY FREE STORE 07/21/05 DORRIAN'S RED HAND NEW YORK NY 25.75 FOOD/BEVERAGE FOODBEV 21.75 TIP 4.00 20.58 07/22/05 SAKS FIFTH AVE -001 NEW YORK NY 172.21 PANTS 07/23/05 MACWS W PALM BEACH FL WOMENS FRAGRANCES 07/25/05 I G I 411RINUM-tate NY JEWELRY,WATCH,CLOCK, AN
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
0 10/14/04 MAGELLANS INTL TRAVU305-568-5408 CA GIFT ITEMS 641.30 10/14/04 CHEAPESTEES.COM 3104532180 CA CATALOG MERCHANTS 25.93 10/15/04 SAKS FIFTH AVE -008 NEW ORLEANS LA TO BOOT SHOES Description DEUVERY FEES 197.00 10/15/04 WEB DOMESTIC WATSONVILLE CA 95076 174.83 10/15/04 HALM< CLEAN
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
FL $30.96 10/26/14 CAFE SAPORI 21000012W. PAW BEACH 5618057313 FOOD/BEVERAGE TIP FL $90.10 $10.00 $100.10 10/27/14 10/27/14 10./27/14 SAKS FIFTH AVE 43 OOPAIM BEACH FL 5618332551 Description Price BOND FRAGRANCE $160.00 BONO FRAGRANCE $120.00 BOND FRAGRANCE $120.00 BATH AND BODY 56840
iption OTHER TRANSPORTA110 31,600.00 05/19/15 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 3235.13 05/19/15
THER TRANSPORTA110 31,600.00 05/19/15 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 3235.13 05/19/15
FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15 SAKS FIFTH AVE 643 OPALM BEACH FL 5618332551 Description Price MOLTON BROWN (SCENT $30.00 COCO NOIR (FRAGRA1K $98.00 $135.68 05/25/15 SPORTS AUTHORI00341
8/29 $73.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500
.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500
EQUINOX MOTO .105 866-332-6549 NY $225.00 owntis 866-3324549 FANDANGO.COM MOVIE T1CTS $25.20 MOVIE ms FANDANGO.COM 866-857-5191 08/23/15 SAKS FIFTH AVE 643 OPALM BEACH FL $153.70 5618332551 Description Price LAURA MERCIER BATH $45.00 BATH AND BODY $60.00 BATH AND BODY $40.00 08/24/15 AMA
ail Continued Foreign Spend Amount 12/15/15 LORO PIANA NEW YORK 256800 NEW YORK NY (212) 980-7961 Description KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 12/15/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/
scription KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPL
RCUS 32 0000000032 PALM BEACH FL 561.805-6150 Description Price ARMANI PANTS $645.00 AKRIS PANTS $395.00 CLASSICS $105.19 SKIRT 5312.75 SAKS FIFTH AVE 643 0643 PALM BEACH FL 5618332551 Description Price PANTS $398.00 BLOUSE $265.00 BLOUSE $1,575.00 BLOUSE 1425.00 SKLCOM 0000 ASPEN CO
Entities connected to both Frederic Fekkai and SAKS FIFTH AVE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Madison
LOCATION
United States
LOCATION
New York City
LOCATION
Bradley Edwards
PERSON
Ralph Lauren
PERSON
Air France
ORGANIZATION
Lawrence Krauss
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATIONCartier
ORGANIZATION
New York
LOCATION
George W. Bush
PERSON
New York State
LOCATION