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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
Due in Full continued ATOURIS 06/09/04 ORBITZ LW CHICAGO IL ORBITZ • SERVICE FEES ROC No. 009784135 6.00 06/10/04 INFINITY NEW YORK NY APPAREUACCESS 143.39 06/14/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI NOT AVAILABLE Date of Departure• Passenger Name Docum
6/14 Detail Continued Amount 07/07/11 American Apparel-001(646)3834257 0066028010003 M SS CRW AA 2001 Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I DEAN & DELUCA 000000NEW YORK NY 8002217714 DesalptIon GROCERY STORE $3545 07/08/11 WHOLEFDS USQ 1
AA 2001 Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I D
Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I D
22-1147 $4087 @ EVA B ANDERSON Card Ending Foreign Spend Amount 05/26/11 MICHAEL KORS RETAX NEW YORK NY $777.40 866-709-5677 Description APPAREUACCESS s Card Ending Foreign Spend Amount 05/27/11 NYC TAXI MED SP4609LONG TSLANDC NY $1580 000-0003000 05/27/11 NYC-TAXI VERIFONE NYLONG ISLANDC
MA212-7173903 NY 2127173903 $10450 02/17/12 FREDERIC FEKKAI NY NEW YORK 2127539500 NY $252.13 02/17/12 O
73903 NY 2127173903 $10450 02/17/12 FREDERIC FEKKAI NY NEW YORK 2127539500 NY $252.13 02/17/12 O
0 LONG SLEEVE T $11800 KNITS $39600 SHORT SLEEVE T $148.00 $93306 03/03/12 NICOLE MK.LER 0078 NEWYORK NY $6263 212-288-9779 Description APPAREUACCESS is Card Ending Amount 02/29/12 Bettina Duncan 310-458-2874 310-458-2874 $2404 03/01/12 DOA COMFORT CAFE SANTA MONICA RESTAURANT CA $1330
Entities connected to both Frederic Fekkai and APPAREUACCESS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Madison
LOCATION
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATION
Air France
ORGANIZATIONJetblue Airways
ORGANIZATION
Ralph Lauren
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONCartier
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION