Document Mentions (3 shared documents)

EFTA01726803

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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

2/29/04 LE COMPTOIR AU GIGARE,ST BARTHELEMY S REMERCIE DE VOTRE 12/29/04 CHRISTIAN DIOR COUTURE, SAINT BARTHELEMY S REMERCIE DE VOTRE 12/29/04 LAURENT EFFEL, GUSTAVIA S REMERCIE DE VOTRE 12/29104 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000002277 01/06/05 FREDERIC FEKKAI NY NY 312.39

EFTA01671962_part_71

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UPERTINO CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B

CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B

IREL 4029357733 402-935-7733 Description COMPUTER PROGRAMMIN CA 9.95 12/28/14 RESTO 989 CW 800-910-9836 CA HOME FURNISH 3101.86 12/29/14 LAURENT EFFEL ST BARTHELEMY 590275402 FR 1.590.00 European Union Euro $1,941.23 12/29/14 PAYPAL •80INGOWIREL 4029357733 402-935-7733 Description COMPUT

EFTA01671962_part_77

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ail Continued Foreign Spend Amount 12/15/15 LORO PIANA NEW YORK 256800 NEW YORK NY (212) 980-7961 Description KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 12/15/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/

scription KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPL

TORE 01/25/16 NETFUX.COM 511.99 866-579-7172 CA DVD RENTALS 01/25/16 GOOGLE •GOGGLE STORAGE 51.99 GOOGLICOM/CH CA PYMT SERVICE 01/26/16 LAURENT EFFEL 730,00 5791.90 European Up ST BARTHELEMY FR 590275402 01/26/16 HOTEL GUANAHANI 135.00 5146.45 ST BARTHELEMY GL European ugn 0590276660 0