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E EPSTEIN Closing Date 08/10/14 P 536 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of
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
r Name- Document Type: PASSENGER TICKET $403.80 11/13/12 RESTORATION HARDWARECORTE MADERA CA $133.75 11/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA NEW YORK LA GUARDI AA N/A re 00 N/A re 00 Ticket Number: Date of Dep
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
Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N.Y. NEWARK INTL A AA Ticke
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
en 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carder Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16
$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
er: 27973070730326 Passenger Name: SHULIAKIKARYNA Document Type: SUPPORTED REFUND AZ Omer YY YY YY YY 10/15/13 AMERICAN EXPRESS TVLPHOENIX AMERICAN AIRLINES INC From: To: N/A N/A N/A N/A N/A Ticket Number. 00173073106551 Passenger Name: SHUUAWKARYNA Document Typo SUPPORTED REFUND AZ AZ Carrier. YY
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
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail Continued Foreign Spend Amount 03/12/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A re 00 WA YY 00 Ticket Number 00173890961775 Date of De
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
l Continued 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: A
MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 53500 $35.00 599.99 12/30/14 MINES MUSICUSA RUNCUPERTINO CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 BUSYBODYGYMSTOGO ROYPOMPANO BEACH FL SPORTING GOODS STORE 12/30/14 ML REED MD 084870006NEW YORK NY 212888226
UNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrie
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
00 N/A YY 00 Ticket Number Date of Departure: 09/02 Passenger Name Document Type PASSENGER TICKET 09/09/16 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: PARIS CHARLES DEG N.Y. J F KENNEDY I AA 0 PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number: Date of Dep
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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