3
Shared Docs
3
Same-Page
3 / 3
Mentions
urion" Card p. 45/60 EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/15/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 04/16/16 ETAM_UN_13_15_AVENUE_DES_TERNES ELIN- 49247 PARIS PA European Uplgrot 145721462 04/16/16 PHARM
Passenger Name: Document Type: PASSENGER TICKET 05/21/16 APPLE ONLINEUSA APPLE ONLINEUSA $3,141.86 CUPERTINO CA APPLE ONLINE STORES 05/21/16 FREDERIC FEIOCAI $256.91 NEW YORK NY 2127539500 05/21/16 AT&T•81LL PAYMENT 983 $955.80 DALLAS TX 800-331.0500 Description TELECOMMUNICATIONS $839.36 $61
NTEN JAPAN OFFICE SUPPLY STORE JP 6412 Japanese Yen $59.02 02/24/17 NYCTAXI2L5009023670011 LONG ISLAND C NY $66.00 000-0000000 02/24/17 NAILS & SPA ON SECOND NEW YON( NY $9450 212-7374125 ozasm LE PAIN OUOTIDIEN 148 NEW YORK NY $9449 RESTAURANT FOOD/BEVERAGE $78.49 TIP $16.00 02/26
LEMY GL IA75.00 51.574.12 0590279953 Eutopean Upon ro mom LANGALO INC. 6468671988 NY S350.00 6468671988 Description FURNITURE 03/11/17 FREDERIC FEIOCAI NEW YORK NY $24558 2128910325 03/13/17 AMAZON.COM AMEN.COM/BILL WA 560.54 MERCHANDISE 03/13/17 CET GROUP/ UNMED EXPR NEW YORK NY S309.
T 06/23/18 UBER TMP 7NP33 HELP.UBERCOM CA $9.00 HELP.UBER.COM 06/24/18 BELSTAFF NEW YORK 0420 NEW YORK NY $302.67 917-520-3364 06/24/18 NAILS & SPA ON SECOND NEW YORK NY $101.00 212-7374125 Continued on reverse AMEX009018 SDNY_GM_02752317 EFTA_0O239573 EFTA01680976 JEFFREY E EPSTEIN A
07/15/18 GOGGLE •GOOGLE STORAGE 855836-3987 CA $9.99 SELLER 07/16/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.99 BOOK STORES 07/17/18 FREDERIC FEIOCAI NEW YORK NY $491.15 07/18/18 2128910325 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,463.20 AEROFLOT From: To: Carrier: Class: NOV
Entities connected to both NAILS & SPA and FREDERIC FEIOCAI

BRONX
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
Austria
LOCATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONPETCO
ORGANIZATIONPOSTMATES LE
ORGANIZATION