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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
AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW DOMCOEDOVO WARSAW Ticket Numben Passenger Name Document Type AGENCY PASSENGER TICKET LO LO 00 LO Date of Departure:06/07 06/07/18 HUDSONNEWS ST6660000 EUZABETH NJ 535.46
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
8 AMERICAN EXPRES PHOENIX AZ 579438 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES OE G MOSCOW SHEREMETYEV Ticket Numben Passenger Name Document Type. PASSENGER TICKET AF L AF Date of Departure 09/14 09/05/18 C T CORPORATION SYSTEM (800)624-0909 NY $13239 LE
tail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
inued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
,025.70 AIR FRANCE From: To: Carrier. Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.JF KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Numben Date of Departure: 11/27 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TRAPHOENIX AZ 415,958.70 AIR FRANCE From: To: Car
AMZN.COMMILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
ILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
AZ $254.90 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA WA YY 00 WA YY 00 N/A YY 00 Ticket Numben Date of Departure 04/13 Passenger Name: Document Type: PASSENGER TICKET 04/10/13 AMERICAN EXPRESS TVLPHOENIX AZ $254.90 UNITED AIRLINES From
ail Continued Foreign Spend Amount 12/15/15 LORO PIANA NEW YORK 256800 NEW YORK NY (212) 980-7961 Description KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 12/15/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/
scription KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPL
U AEROFLOT PRODUCTION CUSTO From: To: Carder: Class: MIAMI INTERNATIONA MOSCOW SHEREMETYEV SU N/A YY 00 N/A 1^1 00 N/A YY 00 Ticket Numben Passenger Name Document Type: PASSENGER TICKET Date of Departure 12/29 $114.00 Continued on reverse AMEX007847 SDNY_GM_02750948 EFTA 00238202
16 SEPHORA NEW YORK NY COSMETIC STORE $189.99 $68.00 $179.64 02/23/16 BARNEY'S NEW YORK Bameys New Yor LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23/16 GENES CO-OP CAFE $3222 NEW YORK NY FAMILY CLOTHING FOOD/BEVERAGE $2722 TIP $5.00 02/23
or LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23
ument Type: EXCESS BAGGAGE 02/27/16 DELTA AIR LINES $35.00 ATLANTA DELTA AIR LINES From: To: Cartier. Class: N/A N/A N/A WA N/A Ticket Numben Passenger Name Document Type: MISCELLANEOUS TAX(S)/FEE(S) YY YY YY YY 00 00 00 00 02/29/16 PAYPAL •COS STORES COS $95.00 4029357733 SW
28980 000000031 WILMINGTON DE 6046783275 Description REFER TO RECEIPT 04/09/16 GOGGLE efitinto F STORAGE G.CO/PAYHELPI CA SELLER 04/09/16 FREDERIC FEKKAI NEW YORK NY 2127539500 04/10/16 AMERICAN EXPRESS7V1. SVC PHOENIX AZ DELTA MR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
GE G.CO/PAYHELPI CA SELLER 04/09/16 FREDERIC FEKKAI NEW YORK NY 2127539500 04/10/16 AMERICAN EXP
63 NEW YORK NY 2127370600 04/19/16 GET $150.00 PLANO TX TRAVEL AGENCY SERVICE From: To: Carrier. Class: N/A N/A N/A N/A N/A Ticket Numben Passenger Name Document Type: TRAVEL AGENCY FEE YY YY YY YY 00 00 00 00 04/19/16 JUICE GENERATION 103 LEXI 650000007931 $9.74 NEW YORK
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