Document Mentions (3 shared documents)

EFTA01671962_part_89

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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

it $30,000 Foreign Spend Amount 12/10/17 12/11/17 PUBLICISDRUGSTORE 0144437800 kelandair Ticket Sale ICELANDAIR From: To: PARIS ORLY APT REYKJAVIK KEFLAVIK N.Y.1 F KENNEDY I N/A N/A PARISEI Reykjavik Carrier. Class: FI Fl YY 00 YY 00 PA IS 40,00 European Union Euro 1.18432 European UM

EFTA01671962_part_69

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ON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S

M/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S

l Fl YY YY Date of Departure: Class: 00 00 00 10/11 $318.00 KELANDAIR AGENT SALCOLUMBIA KELANDAIR US ITSP From: To: PARIS CHARLES DEG REYKJAVIK KEFLAVIK N.Y. F KENNEDY I N/A N/A Ticket Number: 1087498071696 Passenger Name NICOLA/ION Document Type. PASSENGER TICKET Class: 00 00 10/16 $663.20

EFTA01671962_part_86

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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

ALES USA FI_ARC_USA COLUMBIA $1,182.86 ICELANDAIR US BSP From: To: Cartier. Class: BOSTON LOGAN INTER REYKJAVIK KEFLAVIK Fl AMSTERDAM Fl REYKJAVIK KEFLAVIK Fl V BOSTON LOGAN INTER Fl V Name: Ticket Number. Passenger Date of Departure:06/17 Document Type. PASSENGER TICKET 05/17/17 AMAZON.COM A