Document Mentions (3 shared documents)

EFTA01703216

4 mentions1 same-page

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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

9.99 06/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLIJNE SVCS 18.05 06/29/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 40.58 06/29/05 ABC BROADLOOM NEW YORK NY BROADLOOM 8,351.09 06/30/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 11.79 07/01/05 AVENTURA LIMOUSINE 8305-7705466 FL

EFTA01704093

4 mentions1 same-page

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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

D OTHER 5.00 05/18704 ABC BROADLOOM NEW YORK NY BROADLOOM 1,000.00 05/19/04 CELEBRITY CRUISES MIAMI FL CRUISE PAYMENT 5,661.50 06/02/04 ABC BROADLOOM NEW YORK NY BROADLOOM 1,225 72 06/04/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICA WEST AIRUNES From: To: FORT LAUDERDALE FL PHOENIX AZ ALBU

EFTA01671962_part_7

3 mentions1 same-page

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NEW YORK NY COMPUTER STORE $217.64 04/07/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $94.05 04/07/14 W

NY COMPUTER STORE $217.64 04/07/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $94.05 04/07/14 W

15 E 66th 5 09:11851 Broadway NY $19.10 12/17/13 ABC BROADLOOM 1201 NEWYORK 212-473-3000 Description FLOOR COVERING/ACC NY $6848 12/17/13 ABC BROADLOOM 4201 NEW YORK 212-473-3000 Description FLOOR COVERING/ACC NY 564800 12/18/13 NYC TAXI 1P51 090123LONG ISLAND C NY 51860 000-0000003 AMEX00