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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
/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/19/18 VERBUNG SAN FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/1
TO RECEIPT 08/03/16 BOWERY FIRST FL NEW YORK NY RESTAURANT FOOD/BEVERAGE 08/03/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC TAXI 5687 09001530013 BRONX NY 000-0000000 08/04/16
EW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79
8662387323 Description REFER TO RECEIPT $21.83 $6.00 $44.64 09/04/16 MAILLE BOUTIQUE UWS NYC NEW YORK NY MISC FOOD STORE 568.82 09/06/16 VERBUNG SAN FRANCISCO CA 8778877815 $18.00 09/07/16 UBER 'US SEP07 FWCA7 HELP.UBERCOM CA HELP.UBER.COM 09/07/16 NYC TAXI 5A44 09000050013 LONG IS
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
OM 10/13/16 ETS•CTF TOEFL IBT TEST 609.771.7100 $60.00 TEST SERVICE 10/16/16 VESTA AT&T 8645-608.3007 OR $49.00 262338210 10065 10/17/16 VERBUNG SAN FRANCISCO CA $85.00 8778877815 10/18/16 AMAZON MKTPLACE PMTS AMIN.COWBILL WA $27.64 BOOK STORES 10/18/16 AMAZON MKTPLACE PMTS NAZN.C
t Number Passenger Namr l Document Type AGENCY PASSENGER TICKET AT YY 00 YY 00 YY 00 Date of Departure: 04/06 04/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEFFREY E EPSTEIN AMERICAN EXPRES 42.074.36 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N
ure: 04/06 04/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEF
Seattle WA 511.97 SHIPPINGCLU8 02/28/17 EVENT TICKET INSURANCE RICHMOND VA 523.80 866-456-3102 Description INSURANCE BROKERS/U 03/02/17 VERBUNG SAN FRANCISCO CA $6.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 5135.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 56.00 877887
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
JFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA 514.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00
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
2128 Monthly Spend ing Limit: 57,500 Foregn Spend Arnount 10/09/18 GETTAXLRU MOSKVA 301,00 $4.56 TAXICAB& UMOUSINE Russup Fetle= 10/12/18 VERBUNG SAN FRANCISCO CA nam 8778877815 10/12/18 VERKUNG SAN FRANCISCO CA 520.14 8778877815 10/12/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 296.20
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