Document Mentions (3 shared documents)

EFTA02421758

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aban ( Lynn Grossman ) / ACD/ A/ LI/ NY/ ACTOR/ DIR/ THEATER/ HBO/ BERNARD & DORIS/ 0 Mr. Andre Balazs / LI/ KIDS/ 400/ 600/ BUSINESS/ TEEN/ 0 Mr. Alec Baldwin / KIDS/ LI/ ACD/ A/ NY/ ACTOR/ POLITICS/ 30 ROCK/ 600/ NY/ 0 Ms. Ashleigh Banfield ( Mr. Howard Gould ) / ON-CAM/ KIDS/ ABC NEWS/ POLITICS/ ME/ LI/

/ LI/ KIDS/ 400/ 600/ BUSINESS/ TEEN/ 0 Mr. Alec Baldwin / KIDS/ LI/ ACD/ A/ NY/ ACTOR/ POLITICS/ 30 ROCK/

Emilia ) / WW/ 400/ 300/ LATIN/ BUSINESS/ LI/ PB/ WOODY/ Mr. & Mrs. Alfy Fanjul ( Raysa Herrera ) / PEPE S BROTHER/ PB/ 400/ BUSINESS/ 2 Mr. & Mrs. Frederic Fckkai ( Shirin von Wulffen ) / FASHION/ 600/ WW/ LI/ KIDS/ PB/ 400/ CHANEU Mr. & Mrs. Massimo Ferragamo ( Chiara ) / BUSINESS/ 300/ EK/ FASHION/ DESIGNER

PONSOR/ 2 Mr. & Mrs. Alberto Cortina ( Elena ) / FEKKAI FRIENDS/ SPANISH/ 600/ 400/ 0 Ms. Katie Comic (

EFTA01704293

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S 345.87 Credit 1,102.17 19,635.22 07/13/06 BALDWIN FORMALS NEW YORK NY 51 CLOTHING/ACCESSORIES C

Z COSTUNEW YORK NY CLOTHING RENTAL ROC No. 0000000001 21250 07/15/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000005072 07/18/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000005677 07/25/06 FREDERIC FEKKN NY NY BARBER/BEAUTY SHOP ROC No. 7061 217.06 17t00 403.34 Total of Due

ENERAL MERCHANDISE NY 70.26 03/29/66 FREDERIC FEKKAI NY NY BARBERA3EAUTY SHOP ROC No. 0C00001991

AL VALLEY NY MEN'S/BOYS' CLOTHING ROC No. 000004 1,741.139 03/23/06 POLO FACTORY STORE CENTRAL VALLEY GENERAL MERCHANDISE NY 70.26 03/29/66 FREDERIC FEKKAI NY NY BARBERA3EAUTY SHOP ROC No. 0C00001991 17497 Piero lod cei the perloca:cc beicte, deteh and return wth )our payment + Payment Coupon 1010•••

EFTA01671962_part_87

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2 8555866872 08/12/17 NYCTAXI7D91 09008100018 BALDWIN NY $1355 000-0000000 Description Price MERC

07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROBERT FRIEDMAN MD PC NEW YORK NY 6425.00 07/14/17 FREDERIC FEKKAI NEW YORK NY 3491.15 2128910

FTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROB

8,414.51 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/17 08/10/17 08/11/17 AMAZON MKTPLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number