Document Mentions (4 shared documents)

EFTA01671962_part_90

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VICE BEVERLY MA $230.00 JEFFRETEPSTF.IN 07430 03/29/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $230.00 JEFFREYEPSTE1N 07430 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.91 2128910325 03/31/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA

$230.00 JEFFREYEPSTE1N 07430 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 03/30/18 FRE

;; EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/01/18 05/01/18 05/02/18 FREDERIC FEKKAI PALM BE 000000001 2128910325 GOOGLE •GOOGLE STORAGE SELLER AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: NEW YORK LA GUARD' PALM BEACH INTER

WWWITUNES.COM/BILL CUPERTINO CA 90.99 DIRECT MKTG INTERNET 05/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA 958.96 DIRECT MKTG INTERNET 05/24/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 97,09153 8665932540 05/25/18 VIOME STANDARD PLAN MOUNTAIN VIEW CA $399.00 +15056725785 05/25/18 NETFLIXCOM 86

EFTA01671962_part_91

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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

Departure: 06/14 Passenger Name: Document Type: PASSENGER TICKET 06/13/18 TRAVEL INSURANCE POLICY RICHMOND VA 352.60 800-729.6021 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 3702.19 8665932540 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 334.498.94 8665932540 06/13/18

EFTA01671962_part_26

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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

d Amount 10/30/17 10/30/17 SEARS ROEBUCK Description Price MEN S DRESS ACCESS° 31400 MEN S DRESS ACCESS° $14.00 PALM BCH CONS FL 329.96 BLOOMINGDALES PALM BEACH 000000010 8665932540 Description Price POLO BASIC 33950 PALM BCH GDNS FL 342.27 10/30/I CHAMPS/ROBSYS 8C0-999-0577 PALM BCH GONS FL 326