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

855-836-3987 CA 5139 SELLER 06/02/18 AMAZON MKTPLACE PMTS AtAZN.COM/BIU. WA $51.88 800K STORES 06/04/18 SPOTLIGHT TICKETS SPOTLIGHT TICKE CALABASAS CA 51,50090 800-321-7787 06/04/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 557.77 BOOK STORES 06/04/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL W

EFTA01671962_part_70

3 mentions1 same-page

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PERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14

CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14

PARK HYATT YORK NY 855-869-0846 FOOD $217.75 TIP $30.03 $247.75 10/10/14 AT&T DATA 190 ALPHARE1TA GA $30.00 10/10/14 ALLHEART 000000001 CALABASAS CA 8189142480 Description REFER TO RECEIPT $378.93 10/11/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC From: To: NEW YORK LA GUAR

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

REY E EPSTEIN Account Ending 0-14009 p. 18/52 Detail Continued Foreign Spend Amount 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6