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47233825 Ewe $71.65 ogn MONOPRLX DRAGON 421 PARS PA 0145481808 08/I VII MONOPROC DRAGON 421 PARIS PA 10,10 EVepe„ t rt 0145481808 Euro EuroPeane $72.74 $11433 08/i2/11 NEW YORK FILM ArauFM212-674-43C0 2124744300 $150.00 AMEX000184 Continued on reverse SDNY_GM_02743483 EFTA_00230739
rder. Oast AF AC YY 00 YY 00 Date of Departure: 09/05 47%07 European WO.) $68699 ogEgn 1 DUTY FREE CULT ORLY ORLY V/ 0174294148 SLOG EuropeanUn So $73.29 09/02/11 DUTY FREE CULT ORLY ORLY V/ 0174294148 61/6 1hEuro $71.6 09/03/11 GRACES MARKETPLACE NEW YORK NY 2127370600 $332.94
6/14 Detail Continued Amount 07/07/11 American Apparel-001(646)3834257 0066028010003 M SS CRW AA 2001 Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I DEAN & DELUCA 000000NEW YORK NY 8002217714 DesalptIon GROCERY STORE $3545 07/08/11 WHOLEFDS USQ 1
AA 2001 Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I D
Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I D
t Type: AGENCY PASSENGER TICKET SU M SU TY 00 TY 00 Date of Departure: 09/1 I 09/10/17 CAFE MARC( PARIS PA 157,50 5190.20 01492606450 European Z on 09112/17 LA GRANDE EPICERIE PARIS PA 175,64 5211.33 GROCERY STORE European = 09/12/17 BON MARCHE PARIS PA to0.00 512032 0144398181
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
IE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 European L 2 01/23/18 ZARA RUE DE RENNES 3007 PARIS PA 74429 5916.07 01.44_39.03-5 European Urn ro 01/23/18 ENZO CUNICAL LABS INC 436845556925393 FAR
2204286427 6702544104 12/18/17 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$6,000.03 NEW YORK CITY NY 6465358939 12/20/17 JEFFREY E EPSTEIN FREDERIC FEKKAI -$67.92 NEW YORK NY 2128910325 Continued on reverse AMEX008824 SDNY_GM_02752123 EFTA_00239379 EFTA01680782 JEFFREY E EPSTEIN Account Endi
$21.35 NEW YORK NY $21.35 11/16n 7 FREDERIC FEKKAI SOHO 000000001 2128910325 NEW YORK NY $115.41
MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.35 NEW YORK NY $21.35 11/16n 7 FREDERIC FEKKAI SOHO 000000001 2128910325 NEW YORK NY $115.41 11/18/17 STAPLES 05322 05322000512984 10065 TOTES AUTO OPEN CLOSE ASST LG NEW YORK NY $1632 11/1
05/06/10 05/10/18 IS Card AMA EU SARL PRIME_NEW www.amazon.fr LUXEMBOURG LU PA FR 5.99 European Union Euro 142.30 European it% 977.95 Europ uni Euro on European Foreign Spend $7.19 5170.72 $1,163.66 Amount BOUTIQUE NESPRESSO PAIRS 0170369300 PARIS CRF PARIS AUTEUIL PARIS 33-1
VICE BEVERLY MA $230.00 JEFFRETEPSTF.IN 07430 03/29/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $230.00 JEFFREYEPSTE1N 07430 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.91 2128910325 03/31/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
$230.00 JEFFREYEPSTE1N 07430 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 03/30/18 FRE
;; EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/01/18 05/01/18 05/02/18 FREDERIC FEKKAI PALM BE 000000001 2128910325 GOOGLE •GOOGLE STORAGE SELLER AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: NEW YORK LA GUARD' PALM BEACH INTER
n Euro $127.26 08/08/14 CENTRE GEORGES POMPIPARIS PA 0144781233 European uW Euro $4823 08/08/14 MONOPRIX CHAMPS ELYSPARIS PA 0142252746 Europ 147.82 ean UnW EUM $198.02 08/08/14 GALERIE LAFAYETTE PARIS PA 0000000000000 210.00 European Union Euro $281.32 08/08/14 GALERIE LAFAYET
ON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S
M/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S
ion $15123 09/08/15 OFFICE DEPOT PARIS PA 235.93 European nice 5263.77 0134586800 Euro 09/09/15 BOUTIQUE CHRISTIAN DPARIS PA 0140735299 Europeanll 003 urz $123.22 09/09/15 DALLOYAU PARIS PA 20,00 $22A0 0142999000 European um: VALDSON V COTRIN Card Ending 0-11047 Monthly Spending Limi
8/29 $73.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500
.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500
CISCO CA 8008826106 10/16/15 PSD 39608 VOGAFE CAFWAFtSZAWA PO 8.90 $2.42 WARSZAWA PO ElOOKS & NEWSPAPERS Polishilotys 10/16/15 RESTORAN 'EUROPA' BPMINSK foree2i= $1,158.40 10/18/15 MINSK RESTAURANT SHOP 'ETAM' BPSB MINSK '''reigrcti,722; $441.70 MINSK FAMILY CLOTHING 10/20/15 REST
DE G BO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 11/18 Passenger Name: Document Type: PASSENGER TICKET 11/18/15 FREDERIC FEKKAI $209.00 NEW YORK NY 2127539500 11/18/15 FREDERIC FEKKAI $235.13 NEW YORK NY 2127539500 11/19/15 FREDERIC FEKKAI $101.90 NEW YORK NY 2
ocument Type PASSENGER TICKET 10/27/15 FREDERIC FEKKAI NEW YORK NY $732.21 NEW YORK NY 2127539500
an Union Euro 05/14/16 LUPICIA 65,00 $74.21 PARIS 0143298475 PA European Ur 05/15/16 UBER UBER 5.00 $5.71 866-576-1039 8665761039 Al Europeantx 05/15/16 USER UBER 16,44 $18.77 866-576-1039 8665761039 Al European Urig: 05/15/16 SEAMLWCAFEBUONGUSTO SEAMLSVCAFEBUO $4533 NEW YORK 8002
28980 000000031 WILMINGTON DE 6046783275 Description REFER TO RECEIPT 04/09/16 GOGGLE efitinto F STORAGE G.CO/PAYHELPI CA SELLER 04/09/16 FREDERIC FEKKAI NEW YORK NY 2127539500 04/10/16 AMERICAN EXPRESS7V1. SVC PHOENIX AZ DELTA MR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
GE G.CO/PAYHELPI CA SELLER 04/09/16 FREDERIC FEKKAI NEW YORK NY 2127539500 04/10/16 AMERICAN EXP
A 51 FIRENZE IMO $17.76 TAXICAB & LIMOUSINE European Vez 11/04/18 MILANO CENTRALS SELF SEFMCE NEW MILANO 194,07 $222.29 PASSENGER RAILWAY EuropeanTx 11/05/18 HotelTonightcom SAN FRANCISCO CA $80.00 TRANSPORTATION SERVICES 11/05/18 WWYVAGRANDEMLISEODELDUOMOJT FIRENZE 36.00 $41.19 DIRECT
Date of Departure: 10/06 Document Type: P ENGER TICKET 10/03/18 MRCHELL A KUNE MD PC squareupcornfteceipts New York NY 51,552.87 10/03/18 FREDERIC FEKKAI NEW YORK NY 5825.91 2128910325 10/03/18 APPLE STORE NEW YORK NY 51.451.31 COMPUTER STORE 10/04/18 FOUR SEASONS ORLANDO 494963 GOLDEN OAK
ipts New York NY 51,552.87 10/03/18 FREDERIC FEKKAI NEW YORK NY 5825.91 2128910325 10/03/18 APP
AMPS ELYSEES 1248 0142252746 PARIS PA Elton 22145 t $257.92 02/18/19 PHARMACIE ANGLAISE DES CHAMPS EL PARIS PA 161,40 $18222 0143592252 EuropeanUr:: 02/18/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM M 6.00 European Union EurO $6.77 02/18/19 MAX&MOI PARIS PA 190.00 $214.51 0145001262
11/19 THE PINEY WOODS SCHOOL PINEY WOODS MS $1,628.00 6018452214 01/11/19 AMZN DIGITAL•MBSILIAY1 888 802 3080 WA $13.99 DIGITAL 01/11/19 FREDERIC FEICKAI NEW YORK NY 525040 2127539500 01/12/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANC
BILL WA 322.10 BOOK STORES 12/15/18 FREDERIC FEKKAI NEW YORK NY 3245.58 2127539500 12/15/18 FRE
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