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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
e MERCHANDISE $9.35 12/05/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $936 718-7868585 Description TAXI SVC LONG ISA 19:02 19:08 12/05/17 EUS MANHATTAN NEW YORK NY $170.66 2127178100 Description Price GROCERY STORES, SUP $170.66 12/05/17 MOUNT SINAI DOCTORS 0031 NEW YORK NY $10000 Descr
800-622-1147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME
147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME
RANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY 51
EW YORK LA GUARDI To: ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NOV 11 TELECHARGE 10/28/16 APPLE STORE APPLE STORE NE UNITED STATES OF AMER Carrie: Class: BT
cument Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NO
USER *US OCT28 Y3APH HELP.UBER.COM CA $14.32 HELP.UBER.COM 10/28/16 USER 'US OCT28 SDRZC HELP.UBER.COM CA $16.88 HELP.UBER.COM 10/28/16 EUS MANHATTAN NEW YORK NY $165.97 2127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.7
ate of Departure: 11/03 Document Type: AGENCY PASSENGER TICKET 10/20/17 WWW.ITUNESCONVBILL CUPERTINO CA $10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $11.99 DIGITAL 10/21/17 AT&T RECURR BILL PAYMENT DALLAS
$10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMA
000-0000000 Description Price MERCHANDISE $8.75 11/04/17 FELLAN FLORIST FLORAL GALLERIA FELLAN NEW YORK NY $32.50 212-421-3567 11/04/17 EUS MANHATTAN NEW YORK NY $25330 2127178100 Description Price GROCERY STORES, SUP $253.30 11/04/17 SEAMLSS•SABORAMEXICOII SEAMLSS•SABORAM NEW YORK NY
POSTMATES PHIUPPECHO SAN FRANCISCO CA 8778877815 10/06/16 PAYPAL •LUPICIAPACI 4029357733 CA 402-935-7733 Description COFFEE &TEA 10/07/16 FREDERIC FEKKA1 NEW YORK NY 2127539500 10/08/16 ZITOMER PHARMACY NEW YORK NY D80315 100212 $21480 $152.90 $538.18 $216.92 AMEX002387 Continued on next
pend Amount 08/22/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/23/16 GRACIOUS HOMES001 NEWYORK NY 800-8086950 08/23/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Prke GROCERY STORES, SUP $21747 08/20/16 MOES FRESH MARICET ST THOMAS VI 310-6934250 08/25/16 FEDEXII
4029357733 CA $162.64 402-935-7733 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL 359.36 9547916
-579-7172 CA 515.14 09/03/18 NELLO'S 212-736-8700 NEW YORK NY 5156.54 09/03/18 WS MANHATTAN 212-772-2011 NEW YORK NY 5400.59 09/03/18 EUS MANHATTAN 212-772-2011 NEW YORK NY 515243 09/03/18 SABLES 084870017950897 2122496177 NEW YORK NY 580.80 09/03/18 CITARELIA 000000000084996 2124522
Entities connected to both Frederic Fekkai and EUS MANHATTAN

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Madison
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
New York State
LOCATION
Lawrence Krauss
PERSON
New York
LOCATION
Air France
ORGANIZATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
SEPHORA
ORGANIZATION