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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
et Number: Passenger Name: Document Type: Carrier AA Class: SD 300.50 08/23/06 ORBITZ.COM CHICAGO IL ORWAP110101407COUJM 6.99 08/23/06 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC 355.75 08/24/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY r WEST PALM BEACH FL Tick
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•••
er -J.EL+'s Amount S °9q:"Y°0,4;i3 r3V1;3"toRePseive1711990rta ,,„757,0940 Dua In Full eettvity for G MAXWELL roPOP2 SProkg Amount S 09/08/06 TELECHARGE SVCE NEW YORK TICKETS/RESERVATION/ETC ROC No. 15464509 NY 238.00 09108/06 TICKETMASTER NY 40 NEW YORK DISNEY BEAUTY8BEAST NY 239.60 09108/06 B
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
0a 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 AMERICAN AIRLINES From: To: WEST PALM BEACH FL DALLAS/FT WORTH
E EPSTEIN Card /COO( ));XX)(4 3 ICOS • 00/03/04' AMAZON COM PAYMENTSAMAZON.COM MERCHANDISE:;1C AMZPAMAZON PAYMENTS ROC No; 0097830663 07/28/04 FREDERIC FEKKAI NY NY GOODS/SERVICES 07/30/04 AMTRAK INTERNET DC Routing Details Not Availed° 07/30/04 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'A
000.0121;THEATRICAL PRODUCERS 12/27/03 FREDERIC FEKKAI NY NY Amounts -7,784 70 Amount$ all. onR-4
vity for JEFFREY E EPSTEIN Cud )000(00300C4-SICOS 1/21/04","; W.C2131.0 WIDEEVENT GROFORT LEE NJ ,.:.‘•0000.0121;THEATRICAL PRODUCERS 12/27/03 FREDERIC FEKKAI NY NY Amounts -7,784 70 Amount$ all. onR-4 •=1619291•BABBEFVBEALITY SHOP ROC ACcicip000-C. 12/31/03 AMAZON.COM SUPERSTORATAZ - 4 IFXWTBC6W MER
amwowooflues f 7;484417B Amanda 02/04/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMAZON' US RETAIL ROC No. 0023925618 WA 26.64 02/04/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC ROC No. 7294362 426.50 02/06/04 HOPEWELL PHARMACY 609.4661960 NJ PRESCRIPTIONS/SUNDIRES ROC No. 0000000
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
rion. w.wpwinadm. Activity Amount! :4511WWWNWmIthEMMISSAMINIMArH Due In Full Activity for JEFFREY E EPSTEIN CAM>=000=44M06 Ateovitte 05/12/05 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC ROC No. 11140088 05/24/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000004231 05/25/05 APAAZO
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
MZ'SUPERSTORE ROC No. 0093108595 98.43 04/11/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZISUPERSTORE ROC No. 0096266833 04113/06 TELECHARGE SVCE NEW YORK NY 235.50 TICKETS/RESERVATION/ETC ROC No. 14181500 90.23 04/25/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE
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