Document Mentions (3 shared documents)

EFTA01671962_part_90

4 mentions1 same-page

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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

ZN.COWBILL WA $16.48 BOOK STORES 05/23/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $628.40 DELTA AIR LINES From: To: DENVER INTL APT DETROIT WAYNE COON NEW YORK LA GUARDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET Cartier: Claw DL DL Date

EFTA01671962_part_86

3 mentions1 same-page

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NES.COWBILL CUPERTINO CA $35.96 (TUNES STORE & APP STORE 05/24/17 WWW.ITUNES.COW8ILL CUPERTINO CA $0.99 !TUNES STORE & APP STORE 05/24/17 FREDERIC FEKKAI NEW YORK NY 5289.13 2128910325 05/24/17 AMAZON.COM AMZN.COM/BILL WA 578.00 MERCHANDISE 05/24/17 AMEX GIFT CARDS 866-268-0582 NY 544015

.99 !TUNES STORE & APP STORE 05/24/17 FREDERIC FEKKAI NEW YORK NY 5289.13 2128910325 05/24/17 AMA

nd Amount 06/09/17 AMERICAN EXPRESS TVI SVC DELTA AIR LINES INC. PHOENIX AZ $496.47 From: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COON DL WESTCHESTER COUNTY DL T N/A YY 00 N/A YY 00 Ticket Number 00686288746220 Date of Departure: 08/04 Passenger Name: GROFF/DANIEL MICHAE

EFTA01671962_part_94

3 mentions1 same-page

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8/19 S and R MedalliOn S and R Medalli New York NY $18.96 2129579200 03/19/19 JUNO USA. LP NEW YORK CITY NY $11.96 +18445866872 03/19/19 FREDERIC FEKKAI NEW YORK NY $316.13 2127539500 03/21/19 JUNO USA, LP NEW YORK CITY NY $12.86 +18445866872 03/23/19 NEW YORK OPEN CENTER 015001000872975

ITY NY $11.96 +18445866872 03/19/19 FREDERIC FEKKAI NEW YORK NY $316.13 2127539500 03/21/19 JUN

Departure: 06110 06/08/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC 4568.30 PHOENIX AZ UNITED AIRUNES From: To: Carrier: Class: DETROIT WAYNE COON N.Y. NEWARK INTL A Ticket Number. Passenger Name: UA Date of Departure: 06/10 Continued on reverse AMEX009401 SDNY_GM_02752700 EFTA 00239956