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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
5/23/18 JUICE GENERATION 5 THIRD6500000079116 2122494071 NEW YON( NY 59.74 05/23/18 KIMARA AHNERT 2124524252 NEW YORK NY 560.61 05/24/18 MORTON WILLIAMS SUPERMARKET 7189335910 NEW YORK NY 515.87 05/24/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEW YORK NY 512.00 05/25/18 USER TRIP YOUR, HELP.
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
20 09012340014 LONG ISLAND C NY $5.15 000-0000000 06/27/18 DUANE READE #14191000014191 NEW YORK NY 355.50 NONE 10128 PHARMACIES 06/27/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 528,46 7189335910 Continued on next page AMEX009025 SDNY_GM_02752324 EFTA_00239580 EFTA01680983 Centurion" Card A
DE G BO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 11/18 Passenger Name: Document Type: PASSENGER TICKET 11/18/15 FREDERIC FEKKAI $209.00 NEW YORK NY 2127539500 11/18/15 FREDERIC FEKKAI $235.13 NEW YORK NY 2127539500 11/19/15 FREDERIC FEKKAI $101.90 NEW YORK NY 2
ocument Type PASSENGER TICKET 10/27/15 FREDERIC FEKKAI NEW YORK NY $732.21 NEW YORK NY 2127539500
39 CA 8665761039 10/30/15 NEWTOP QUALITY CLEANNEW YORK NY $19.00 NEW YORK NY 2128615791 Description Price DRY CLEANERS $19.00 10/30n 5 MORTON WILLIAMS AMBENEW YORK NY $13.31 NEW YORK NY 2124860340 Description GROCERY STORE 10/30/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY $2230 41-2536TH
Date of Departure: 10/06 Document Type: P ENGER TICKET 10/03/18 MRCHELL A KUNE MD PC squareupcornfteceipts New York NY 51,552.87 10/03/18 FREDERIC FEKKAI NEW YORK NY 5825.91 2128910325 10/03/18 APPLE STORE NEW YORK NY 51.451.31 COMPUTER STORE 10/04/18 FOUR SEASONS ORLANDO 494963 GOLDEN OAK
ipts New York NY 51,552.87 10/03/18 FREDERIC FEKKAI NEW YORK NY 5825.91 2128910325 10/03/18 APP
4/18 FASHION NAIL & SPA 0001 NEW YORK NY $15.68 646-5107608 09/17/18 PCS. MT SIN IAI SCHOOL 0074 NEW YORK NY $2.58 212.241.2665 09/17/18 MORTON WILLIAMS SUPERMARKET NEW YORK NY 332.98 7189335910 ogn 18 NYC TAXI I P7809000800011 BROOKLYN NY $9.96 000-0000000 09/18/18 CURB TAXI APP CURB TAXI
11/19 THE PINEY WOODS SCHOOL PINEY WOODS MS $1,628.00 6018452214 01/11/19 AMZN DIGITAL•MBSILIAY1 888 802 3080 WA $13.99 DIGITAL 01/11/19 FREDERIC FEICKAI NEW YORK NY 525040 2127539500 01/12/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANC
BILL WA 322.10 BOOK STORES 12/15/18 FREDERIC FEKKAI NEW YORK NY 3245.58 2127539500 12/15/18 FRE
P CURB TAXI APP \ 1 LONG ISLAND CITY NY $11.16 718-756-1656 03/01/19 NYC TAXI 9A3809012460010 LONG ISLAND C NY $9.96 000-0000000 03/01/19 MORTON WILLIAMS SUPERMARKET NEW YORK NY $48.19 7189335910 03/02/19 USER TRIP HELP.UBERCOM CA $34.77 HELP.UBER.COM 03/02/19 USER TRIP HELP.UBER.COM CA
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