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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/
/SUNDRIES ROC No. 0000000000 41.18 10/24/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY licket Number: 00176539161772 Passenger Name: Document Type: KET Carrier: Class: AA SO AA SO Date of Departure: 10/25 311.00 10/24/06 A
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
72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
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
Y 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name• Document Type: PASSENGER TICKET Carrier Class: HP OO HP WA Date of Departure: 12/27 395.00
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•••
GE ORDER (MCOyPREPAID TICKET AUTH. Date of Departure: 09/29 180.00 09/29/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number: Passenger Name: Document Type: P 09/29/06 CRATEANDBARREL 622 NEW YORK N6222006092900700585740 762.00 Cartier:
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
M 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: 921111. Date of Departure: 1245 Passenger Name: Document Type: PASSENGER TICKET -229.9S -1,6 80 -440
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
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00 08/02/05 LUFTHANSA AIRLINES LUFTHANSA AIRLINES Fexn: J F KENNEDY NP NY NEW YORK NY To: FRANKFURT GERMANY SOFIA BULGARIA MUNICH GERMANY J F KENNEDY NP NY Document Type: PASSENGER TICKET + Flees° 100 on PIB perlortnon Dhow, MOO and return win your pannent Payment Coupon Cartier: Class: LH WJ LH
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
TICKETS ROC No. 0000000000 NJ 450.00 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: J F KENNEDY A/P NY To: SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 99900332948090 Passenger Name: WASSONGILISA Document Type: PASSENGER TICKET + Please kb on the perlascn bony. &tree ant rem velli
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