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07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROBERT FRIEDMAN MD PC NEW YORK NY 6425.00 07/14/17 FREDERIC FEKKAI NEW YORK NY 3491.15 2128910
FTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROB
8,414.51 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/17 08/10/17 08/11/17 AMAZON MKTPLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number
ing Limit: $3,500 Foreign Spend Amount 08/11/17 08/12/17 08/12/17 08/12/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK LOS ANGELES ALBERTSON NY CA NY ' FIJIWATER-RM•ZSMKO 3103122850 UNLEASHED 000-0000000 Description Price MERCHANDISE $16.28 FOOD EMPORIUM 1529 542929806389979
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
17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES, SUP 310.40 12/19/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $27.29 (516)621-
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
$65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 WWWITUNES.CO
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
$1826 (516)621-6998 11/23/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $527 FAST FOOD RESTAURANT 11/23/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $5.00 5164832400 Description Price GROCERY STORES, SUP $5.00 11/24/17 EQUINOX MOTO 4105 105 NEW YORK NY $235.00 866-3324549 Descript
Entities connected to both Frederic Fekkai and ALBERTSON

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSONLeon Black
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NEW YORK NY
LOCATION
Prince Charles
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United States
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New York City
LOCATIONNew York Residents
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Air France
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EL PASO
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Ralph Lauren
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United Airlines
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New York State
LOCATIONJetblue Airways
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Abraham Lincoln
PERSONCartier
ORGANIZATIONNEWARK INTL A
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SEPHORA
ORGANIZATIONFOOD EMPORIUM
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