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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
nding 0-14009 EDetail Continued Foreign Spend Amount 12/15/17 12/15/17 12/15/17 12/15/17 SILVER MIRROR FACIAL BAR 4368455573894 2134401333 TH TSUM DEPARTMENT STORE REGSTAER FS VS DUTY-FREE STORE TH TSUM DEPARTMENT STORE HOTEL PIERRE MILANO LODGING Backstage Hotel LODGING Blue Lounge Re
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
SKVA 1030.00 Russian Federation Ruble $45.03 08/24/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 295.00 Russian Fecleico: $438 08/24/18 TH TSUM DEPARTMENT STORE MOSKVA 2 390.00 Russian Fecleotion Ruble 6,810.00 Russian Federation Ruble $3552 08/24/18 TH TSUM DEPARTMENT STORE MOSK
CARTROWXAVIER MKHE Document Type: PASSENGER TICKET 08/16/18 STUBHUB 8667882482 08/16/18 CKO"WWW.HEADOUT.COM 201522 www.headoutcom/ 08/17/18 FREDERIC FEKKAI 2128910325 AMZN MKTP US BOOK STORES PHOENIX AZ Carrier: AF YY DL AF Date of Departure:08/25 Class: .1 00 D D SAN FRANCISCO CA 5874.
T.COM 201522 www.headoutcom/ 08/17/18 FREDERIC FEKKAI 2128910325 AMZN MKTP US BOOK STORES PHOENIX
IRECT MKTG INTERNET CUPERTNO CA $2.99 08/14/18 UNIQUE FABRIC SHOP MEN'SAVOMENI CLOTHNG MOSCOW 9.900,00 Russian Federitim $146.99 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 14.400,00 Russian Federation Ruble $217.49 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 13436,00 Russian Federico; $
Entities connected to both Frederic Fekkai and TH TSUM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
Air France
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONJetblue Airways
ORGANIZATIONMaria Farmer
PERSONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Barry Diller
PERSON
SEPHORA
ORGANIZATIONCUPERTINO
LOCATION
San Juan
LOCATION