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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
KENNEDY A/P NY Ticket Number: Passenger Name Document Type: Carrier: Class: 96 K_ Date of Departure: 05/14 28.00 05/15/04 APPLE COMPUTER CUPERDNO CA COMPUTEFVSOFTWARE/ACC 811.43 05/16/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 05/17/04 MEW MULTIMEDIA LTD UNITED KINGDOM
2204286427 6702544104 12/18/17 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$6,000.03 NEW YORK CITY NY 6465358939 12/20/17 JEFFREY E EPSTEIN FREDERIC FEKKAI -$67.92 NEW YORK NY 2128910325 Continued on reverse AMEX008824 SDNY_GM_02752123 EFTA_00239379 EFTA01680782 JEFFREY E EPSTEIN Account Endi
$21.35 NEW YORK NY $21.35 11/16n 7 FREDERIC FEKKAI SOHO 000000001 2128910325 NEW YORK NY $115.41
MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.35 NEW YORK NY $21.35 11/16n 7 FREDERIC FEKKAI SOHO 000000001 2128910325 NEW YORK NY $115.41 11/18/17 STAPLES 05322 05322000512984 10065 TOTES AUTO OPEN CLOSE ASST LG NEW YORK NY $1632 11/1
W YORK NY $67.07 8002561020 02/22/18 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 36.96 718-361-0055 02/24/18 WeAVITUNESCOWBILL CUPERDNO CA 312.99 DIRECT MKTG INTERNET 02/25/18 BICEPALMBEACH PALMBEACH FL 326.54 5618351600 02/25/18 THE CONTAINER STORE (800)733-3532 TX $122
s: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Nameigni= Document Type: P ENGER KET B6 Date of Departure:07/01 06/30/18 FREDERIC FEKKAI NEW YORK NY 31,029.33 2128910325 07/01/18 GOOGLE •GCIGO F STORAGE 855.836.3987 CA $1.99 SELLER 07/01/18 AMAZON MKTPLACE PMTS NAZN.CONVBI
L GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMER
6 4158005959 06/28/18 AMAZON MKTPLACE PMTS MAZN.CONI/BILL WA $99.99 BOOK STORES 06/28/18 7W51 DENTAL GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3319.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD
recelpts New York NY 524.92 07/24/18 UBER TRIP SWBZ3 HELP.UBERCOM HELP.UBERCOM CA $1349 07/24/18 WWW.ITUNES.COMMILL DIRECT MKTG INTERNET CUPERDNO CA 510.87 ig Card Ending 0-12086 Monthly Spending Limit: $60,000 Foreign Spend Amount 07/10/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBI
Entities connected to both Frederic Fekkai and CUPERDNO

Jeffrey Epstein
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John F. Kennedy
PERSONLeon Black
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Prince Andrew
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NEW YORK NY
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Prince Charles
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United States
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New York City
LOCATIONNew York Residents
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New York State
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ORGANIZATIONMaria Farmer
PERSONNEWARK INTL A
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SEPHORA
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