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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
BER USER 866-576-1039 CA 8665761039 51165 08/24/14 SEAMLESS • KO SUSHI 800-905-9322 599863958-76884 10016 ONUNE FOOD ORDER 360.99 08/25/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 323.95 08/25/14 SEAMLESS • ARIJNGTON800-905-9322 603210939-79834 10016 ONUNE FOODORDER $6835 08/25/14 II PAIN QUOTIDIEN 14N
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
699.74 12/11/14 Starbucks .001321 NewNew York NY FAST FOOD RESTAURANT $424 12/11/14 USER USER 866-576-1039 CA $25.71 8665761039 12/11/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 $25.04 12/11/14 TAXI CREDIT CARD CORWOODSIDE NY $27.50 TAXICAB & LIMOUSINE Description TAXI: 1Y13 22:48 23:11 12/11/14
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
rd p 25'52 ‘X EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/16/15 LOEWS HOTELS REGENCYNEW YORK NY 888-3204065 07/17/15 .IS CLEANERS - 4 884NEW YORK NY $5.00 $9.50 07/17/15 NYC TAXI 4390 090001LONG ISLAND C NY 000-0000000 $16.00 07/1
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
38 EFTA 00237994 EFTA01679397 JEFFREY E EPSTEIN Account Ending 0-13001 p 36 44 Detail Continued Foreign Spend Amount 09/04/I S 09/04/I 5 LOEWS HOTELS REGENCYNEW YORK 888-320-6065 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT F000/BEVERAGE TIP NY $4.00 578.07 515.00 593.07 09/04/15 NYC TAXI- VERIFONE LONG
Entities connected to both FREDERIC FEKKAI BEAUNEW YORK and LOEWS HOTELS REGENCYNEW YORK
NEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSONProgram News
ORGANIZATION
New York City
LOCATION
Air France
ORGANIZATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATION
EL PASO
LOCATIONBloomingdales
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONALPHARETTA GA
ORGANIZATIONPolo Ralph Lauren
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONCartier
ORGANIZATION