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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
6-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brooklyn NY $277.91 646-215-2136 FOOD $231.91 TIP $46.00 12/07/17 LA MAISON DU CHOCOL NEW YORK NY $209.04 212-744-7117 12/07/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 14:49= 14
3 mentions1 same-page
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25/17 UBER •USOCT2S40L61 HELP.UBER.COM HELP.UBER.COM CA $1131 10/29/17 UBER 'US OCT28 X7TA6 HELP.UBER.COM HELP.UBERCOM CA 55.00 11/09/17 FREDERIC FEKKAI NEW YORK NY $25130 2128910325 [ Fees Amount Total Fees for this Period $0.00 AMEX002559 Continued on next page SDNY_GM_027458.58 EFTA (02
.COM HELP.UBERCOM CA 55.00 11/09/17 FREDERIC FEKKAI NEW YORK NY $25130 2128910325 [ Fees Amount
01/20/18 CITARELLA 000000000084996 NEW YORK NY $7627 2124522780 01/20/18 MAISON KYSER NEW YORK NY $9.50 1294 3RD AVE NEW YORKW 01/20/18 LA MAISON DU CHOCOL NEW YORK NY $23.95 212-355-3436 01/20/18 KUSMI TEA PLAZA NEW YORK NY $7.51 212-486-2843 01/20/18 TODD ENGLISH FOOD HALL NEW YORK NY $2
3 mentions1 same-page
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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
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
Sponsored
2 mentions1 same-page
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4029357733 CA $162.64 402-935-7733 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL 359.36 9547916
$6-34 03/10/18 USER 'TRIP CIWYN HELP.UBER.COM HELP.UBER.COM CA $5.40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH
Sponsored
Mutual Connections (130)
Entities connected to both Frederic Fekkai and LA MAISON DU CHOCOL
Jeffrey Epstein
PERSON1,446 w/ Frederic·5 w/ LA
John F. Kennedy
PERSON243 w/ Frederic·4 w/ LA
NEW YORK NY
LOCATION121 w/ Frederic·5 w/ LA
Prince Charles
PERSON98 w/ Frederic·2 w/ LA
United States
LOCATION53 w/ Frederic·3 w/ LA
New York City
LOCATION47 w/ Frederic·4 w/ LA
New York Residents
LOCATION43 w/ Frederic·5 w/ LA
EL PASO
LOCATION39 w/ Frederic·5 w/ LA
Air France
ORGANIZATION41 w/ Frederic·2 w/ LA
New York State
LOCATION38 w/ Frederic·5 w/ LA
Ralph Lauren
PERSON40 w/ Frederic·2 w/ LA
Jetblue Airways
ORGANIZATION38 w/ Frederic·3 w/ LA
New York
LOCATION38 w/ Frederic·2 w/ LA
United Airlines
ORGANIZATION38 w/ Frederic·2 w/ LA
Cartier
ORGANIZATION34 w/ Frederic·2 w/ LA
FOOD EMPORIUM
ORGANIZATION30 w/ Frederic·4 w/ LA
NEWARK INTL A
ORGANIZATION32 w/ Frederic·2 w/ LA
SEPHORA
ORGANIZATION31 w/ Frederic·2 w/ LA
CUPERTINO
LOCATION29 w/ Frederic·2 w/ LA
GREENWICH
LOCATION29 w/ Frederic·2 w/ LA