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X 3 FR 493218083 28.50 Union European Euro $38.18 08/19/14 REINS H 373563/78 NICE CEDEX 3 PA 140872726 European = Euro $50.91 08/23/14 EQUINOX MOTO #114 866-3324549 NY $155.00 866-3324549 Continued on next page AM E X006850 SONY_GM_02 750 149 EFTA 00237405 EFTA01678808 Centurioni° Card
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
AVO 2709800-905-9322 506291118-80664 10016 ONLINE FOOD ORDER 54236 06/21/14 RUNES MUSICUSA MJNCUPERTINO RUNES MUSIC STORE CA $1.29 06/23/14 EQUINOX MOTO e105 866-3324549 NY $188.00 866-332-6549 Is KARMA SHIAJAK Card Ending Monthly Spending Lime: $20,000 Amount 05/26/14 C STARBUCKS W3161529WES
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
TERBURG DEPARTMENT STORE 20.200.60 Russian Federation Ruble 558755 05/22/14 NEW YORK TIMES DIGIT800698-4637 NY ONUNE SUBS 515.00 05/23/14 EQUINOX MOTO #114 866-332-6549 NY 866-3324549 5155.00 05/24/14 BONGO WIRELESS 8008804117 CA BOINGO WIRELESS 59.56 05/24114 COURTYARD BY MARRIOTSANKT-PE
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
RECEIPT 12/22/14 ORGANIC AVENUE MIDT NEW YORK NY 212-358-0500 $19.18 12/22/14 NAL AND SPA ON SECO212-737-6125 212-7374125 $105.00 12/23/14 EQUINOX MOTO #114 866-3324549 NY 866-332-6549 $229.44 Continued on reverse AMEX007019 SDNY_GM_02750318 EFTA 00237574 EFTA01678977 JEFFREY E EPSTEIN Acc
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
$8.75 02/22/15 ETS•CTF TOEFL IBT TE609771.7100 NJ TEST SERVICE 5280.00 02/22/15 ETS•TOEFL PRACTICE 609-771-7100 NJ TESTS 544.95 02/23/15 EQUINOX MOTO 4114 866-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From
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
Y_GM_02750614 EFTA 00237870 EFTA01679273 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/54 Detail Continued Foreign Spend Amount 06/23/15 EQUINOX MOTO 4114 866-3324549 866-3324549 NY $229.44 06/23/15 HELLEN FOOD MARKET 212-755-9897 212-755-9897 $2453 06/24/15 USER USER 866-576-1039 CA 86
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
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