Document Mentions (3 shared documents)

EFTA01671962_part_89

4 mentions1 same-page

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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

IERRE MILANO LODGING Backstage Hotel LODGING Blue Lounge Restaurant Blauherd RESTAURANT Blue Lounge Restaurant Blau herd RESTAURANT NEW YORK MOSICVA 12/15/17 12/16/17 12/17/17 12/17/17 KHIMKI NY MOSKVA 2.650.00 Russian Federalion Ruble 7645.50 Russian Federation Ruble 7.370.00 Russi

EFTA01731336

3 mentions1 same-page

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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

E Russian Federati Rut4ne 08/28/18 GETTAXI.RU MOSKVA 349.00 $5.16 Russian Federation TAXICAEI&UMOUSINE Ruble 08/28/18 AZBUKA VICUSA DAILY MOSICVA 271,00 GROCERY STORE Russian Feder ble etion Ru 08/28/18 AZBUKA VKUSA DAILY GROCERY STORE 08/29/18 GETTAXI.RU TAXICAB& LIMOUSINE 08/29/18

EFTA01671962_part_92

3 mentions1 same-page

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Date of Departure: 10/06 Document Type: P ENGER TICKET 10/03/18 MRCHELL A KUNE MD PC squareupcornfteceipts New York NY 51,552.87 10/03/18 FREDERIC FEKKAI NEW YORK NY 5825.91 2128910325 10/03/18 APPLE STORE NEW YORK NY 51.451.31 COMPUTER STORE 10/04/18 FOUR SEASONS ORLANDO 494963 GOLDEN OAK

ipts New York NY 51,552.87 10/03/18 FREDERIC FEKKAI NEW YORK NY 5825.91 2128910325 10/03/18 APP

45400 Russian Feat $6.98 10/20/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 302.00 Russian CST= $4.62 10/20/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSICVA 32400 Russian ROT= $4.96 10/21/18 AZIMUT SMOLENSKAYA LODGING AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 4.00000 Russian FederatRubion 721.00