10
Shared Docs
10
Same-Page
23 / 10
Mentions
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
t 07/10/17 AMERICAN EXPRESS WI SVC AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A PHOENIX Carrie: Class: AA N AA N YY 00 YY 00 AZ $421.96 Ticket Number. Passenger Name: Date of Departure: 07/16 Document Type: PASSENGER TICKET 07/10
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
Spend Amount 11/06/17 AMERICAN EXPRESS TVL SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX Carrie: Class: DY A YY 00 TY 00 rr 00 AZ $385.00 Ticket Number: Passenger Name: Date of Departure: 12/06 Document Type: PASSENGER TICKET 12/0
s: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Nameigni= Document Type: P ENGER KET B6 Date of Departure:07/01 06/30/18 FREDERIC FEKKAI NEW YORK NY 31,029.33 2128910325 07/01/18 GOOGLE •GCIGO F STORAGE 855.836.3987 CA $1.99 SELLER 07/01/18 AMAZON MKTPLACE PMTS NAZN.CONVBI
L GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMER
6 4158005959 06/28/18 AMAZON MKTPLACE PMTS MAZN.CONI/BILL WA $99.99 BOOK STORES 06/28/18 7W51 DENTAL GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3319.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD
of Departure: 09/10 Document Type: AGENCY PASSENGER TICKET 09/09/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $41.00 AEROFLOT From: To Carrie.: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: SU Date of Departure: 09/12 Passenger Name: Document Type: AGENCY PASSENGER TIC
tail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
inued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
r Date of Departure: 10/09 Passenger Name: Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED A1RUNES From: To: Carrie,: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 WA VY 00 WA YY 00 Ticket Number. 01671365084631 Date of Departure: 10/0
UPERTINO CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B
CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B
DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A WA WA WA WA Ticket Numbec Passenger Name: Document Type MISCELLANEOUS TAX(5)/FEEIG Carrie: YY 'N YY YY Class: 00 00 00 00 $59.03 12/20/14 Starbucks el1613 PalPalm Beach FL FAST FOOD RESTAURANT $535 12/20/14 Starbucks 11161
TO RECEIPT 08/03/16 BOWERY FIRST FL NEW YORK NY RESTAURANT FOOD/BEVERAGE 08/03/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC TAXI 5687 09001530013 BRONX NY 000-0000000 08/04/16
EW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79
enger Name Document Type: PASSENGER TICKET 08/17/16 AMERICAN EXPRESS WI SVC $1.265.16 PHOENIX AZ EVA AIRWAYS CORPORATION $349.99 From: To: Carrie,: Class: MANILA NINOY AQUIN TAIWAN TAOYUAN INT BR N.Y.1 F KENNEDY I BR N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Pas
EW YORK LA GUARDI To: ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NOV 11 TELECHARGE 10/28/16 APPLE STORE APPLE STORE NE UNITED STATES OF AMER Carrie: Class: BT
cument Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NO
: 10/29 866-579-7172 NEW YORK $36320 CA $11.99 PHOENIX AZ Cartier: AZ YY YY YY 00 Date Of Departure: 10/28 Class: B 00 00 PHOENIX Carrie: Class: DL DL YY 00 YY 00 Date of Departure: 11/08 PHOENIX Cartier: DL DL YY YY Date of Departure: 11/08 Class: U K 00 00 PHOENI
6/17 AMAZON MKTPLACE PM1S AMZN.COM/BILL WA $1110 BOOK STORES 01/06/17 AMAZON MKTPLACE PM1S AMZN.COM/BILL WA $273.63 BOOK STORES 01/06/17 FREDERIC FEKKAI PAW BE 000000001 PALM BEACH FL $225.00 2128910325 01/08/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10436 BOOK STORES 01/09/17 AMAZON MKTPLACE
HAN TRANSPORTATION SERVICES 12/12/16 FREDERIC FEKKAI 2128910325 12/12/16 AMAZON MKTPLACE PMTS BOOK
Spend Amount 01/23/17 AMERICAN EXPRESS T/1 SVC AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I MIAMI INTERNATIONA N/A N/A N/A PHOENIX Carrie: Class: AA YY 00 YY 00 YY 00 AZ $135.62 Ticket Number. Date of Departure: 01/27 Passenger Name: Document Type: PASSENGER TICKET 01/73/
ate of Departure: 11/03 Document Type: AGENCY PASSENGER TICKET 10/20/17 WWW.ITUNESCONVBILL CUPERTINO CA $10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $11.99 DIGITAL 10/21/17 AT&T RECURR BILL PAYMENT DALLAS
$10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMA
unt 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date o
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
EIVED- THANK YOU -$1,409.16 Cricks Amount 01/14/19 JEFFREY E EPSTEIN AMERICAN EXPRESSWL SVC -$570.30 PHOENIX AZ UNITED AIRUNES From: To: Carrie,: Class: N.Y. NEWARK INTL A PALM BEACH INTERN A Ticket Num ber Passenger Namea Document Type: SUPPORTED REFUND UA Date of Departure: 01/17 0
Entities connected to both Frederic Fekkai and Carrie

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
George Mitchell
PERSONThomas Magnani
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Teterboro
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSONPeggy Siegal
PERSON
United States
LOCATION
Glenn Dubin
PERSON