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MALIA MILLS 08C08CO2SOUTHAMPTON NY 3123029 6312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 0
EKKAI BEAUNEW YORK NY 2127539500 5214.23 07/18/14 ASIA SOCIETY 0000000NEW YORK NY 2123279350 Description REFER TO RECEIPT $12.03 07/19/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 594.05 07/20/14 ITUNFS MUSICUSA ITUNCUPEFMNO CA 52.99 RUNES MUSIC STORE 07/20/14 AT&T•BILL PAYMENT %DALLAS TX $259.19 800-
t Number Date of Departure 07/17 Passenger Name: Document Type•. PASSENGER TICKET 07/17/14 AMAZON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S428.45 07/18/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 5214.23 07/18/14 ASIA SOCIETY 0000000NEW YORK
A Document Type: SUPPORTED REFUND •5895.80 Carder: Class: YY 00 YY 00 YY 00 YY 00 11/27/12 AMERICAN EXPRESS TVLPHOENIX AZ -$3,472.60 UNITED AIRLINES From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFU
RESS Centurions Card JEFFREY E EPSTEIN Closing Date 12/10/12 p. 11:17 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONLINE STORES $717.49 11/18/12 APPLE ONLINEUSA APPLCUPERTINO CA APPL
: AE422 17:384003 Bcoadwa 1 ar 291 E 66th S Carrier: UA YY YY YY Class: 00 00 00 00 $33.50 16700 06/26/14 UNRED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT( RNA WA WA WA Ticket Number:01629275337664 Dare of Departure:06/27 Passenger Name: /ECONOMY PL
335 Description Price WOMEN'S READY-TO-WE 515025 NY $150-25 08/07/14 THE ART OF SHAVING-3NEW YORK MISUSPKIALTY RETAIL NY $58248 08/07/14 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY $448.31 08/07/14 SEAMLESS • BELLA BLU800-905-9322 550880430.76913 10016 ONLINE FOOD ORDER 55726 08/07/14 WALGRE ENS 610417 00
FTA01678364 JEFFREY E EPSTEIN Account Ending 0-13001 p. te25 Detail Continued Foreign Spend Amount 09/30/12 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 WA YY 00 Ticket Number 01671366409296 Date
ard AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/12 p 1117 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 5717.49 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE
e j Payments Antoum 04/11/13• JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU 427,481.09 Credits Amount 04/04/13 AMERICAN EXPRESS TAPHOEMX AZ UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01672176969775 Passenger Name. DUPIRE/RAPHAELLE Document Type: SUPPORTED REFUND 42.284.70 Cartie
$86.96 05/21/13 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE $29.11 05/21/13 AMAZON MKTPLACE PMISAMZN.COMMILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [TUNES MUSICUSA ifUNCUPERI1NO CA [TUNES MUSIC STORE $4.99 05/28/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHAN
678583 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/15 Detail Continued •Inckates posleng dale Amount 11/13/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01673103850172 Passenger Name: SHUUAIVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY Y
EPSTEIN Account Ending 0-13001 p. 4/t3 Detail Continued Amount 12/14/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED /WIDNES Front To: N.Y. NEWARK INTL A ST THOMAS CYRIL E N/A N/A WA
pe: AGENCY PASSENGER TICKET Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
MERCHANDISE 03/12/14 RUNES MUSICUSA ITUNCUPERT1NO CA RUNES MUSIC STORE 03/12/14 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75 $23.98 319.99 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class
on TELEPHONE SERVICE/E 04/07/IS MYR e224 DWR 11224 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
TICKET 03/12/15 CARSCO INC GGA000011ENGLEWOOD CU NJ $70.11 2014945222 03/13/15 SPOTFY USA 566247652019 SE WWWSP071FY.COM $9.99 03/13/15 FREDERIC FEKKAI BEAUNEW YORK NY $235.13 2127539500 03/13/15 NY $1,155.82 03/13/15 NY S70.00 Description 03/13/15 NY $195.00 03/14/15 FREDERIC FEKKAI BEAUNEW YORK
SC FOOD STORE Class: 00 00 00 00 07/13 $13.00 07/11/15 LEX GOURMET 212-861-0205 212-8614205 $84.00 07/13/15 UNITED AMUNES HOUSTON TX UNITED AIRLINES From: To: ST THOMAS CYFUL E N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: 'PREMIUM CABIN Document Type: SPECIAL SERVICE TIC
9.30 0000000000 06/10/15 NYC TAXI 2G69090024NEW YORK NY 311.30 0000000000 06/10/15 UBER USER 866-576-1039 CA 8665761039 310.00 06/10/15 FREDERIC FEKKAI BEAUNEW YORK NY 323£13 2127539500 06/10/i 5 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752.9097 Description TAXI:9621 08:50- 09:12 319.30 06/10/15 ti
00 WA TY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX AZ -31,244.92 UNITED AIRLINES From: Ta Carrie,: Class: N.Y. NEWARK INTL A ST MAARTEN UA ST BARTHELEMY WM ST MAARTEN WM N.Y. NEWARK INTL A UA Ticket Number:0167676156
e: PASSENGER TICKET ITUNES.COM/BILL ITUNCUPERTINO CA US US YY 00 YY 00 Date of Departure: 08/29 $73.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500 BRASSERIE COGNAC EASNEW YORK NY $48.00 08/29/15 2122495100 TIP $6.63 CARSCO INC GGA000011ENGLEWOODCLI NJ
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