Document Mentions (3 shared documents)

EFTA01671962_part_76

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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

NY_GM_02750810 EFTA 00238066 EFTA01679469 JEFFREY E EPSTEIN Account Ending 0-13001 p 16 62 Detail Continued Foreign Spend Amount 11/08/15 MERCEDES MBRACE (866)990-9007 GA SUBSCRIPTION $221.48 PEI Card Ending 0-MI Monthly Spending Limit $30200 Foreign Spend Amount 10/08/15 NEW YORK TIMES DIGI8

EFTA01671962_part_83

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EW YORK LA GUARDI To: ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NOV 11 TELECHARGE 10/28/16 APPLE STORE APPLE STORE NE UNITED STATES OF AMER Carrie: Class: BT

cument Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NO

70 0145741731 European Ugric 11/05/16 ETAM_LIN_13_1S_AVENUE_DES_TERNES ELIN- PARIS PA 1.606.03 $1,787.03 145721462 European lien?, 11/08/16 MERCEDES MBRACE (86619909007 GA $216.67 SUBSCRIPTION 11/09/16 APPLE ONLINE STORE CUPERTINO CA $32336 APPLE ONLINE STORES IE! Card Ending 0.M Monthly Spen

EFTA01671962_part_88

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ate of Departure: 11/03 Document Type: AGENCY PASSENGER TICKET 10/20/17 WWW.ITUNESCONVBILL CUPERTINO CA $10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $11.99 DIGITAL 10/21/17 AT&T RECURR BILL PAYMENT DALLAS

$10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMA

AN EXPRES UNITED STATES OF AMER AEROFLOT From: To: N/A WA WA WA WA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET MERCEDES MBRACE (866)990-9007 GA BUSINESS SERVICE Carden YY TY VY YY -33,173.20 Class: 00 00 00 00 -3203.01 Continued on reverse AMEX008783 SDNY_GM