10
Shared Docs
10
Same-Page
18 / 15
Mentions
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
ER USER 866-576-1039 CA 09/28/15 USER USER 866-576-1039 CA 09/28/15 POSTMATES TIP SAN FRANCISCO CA 8008826106 09/28/15 POSTMATES LE PAIN DUSAN FRANCISCO CA 8008826106 $12.80 $22.70 $6.80 $2935 09/29/15 USER USER 866-576-1039 CA $25.00 09/29/15 IPGI TAXI SERVICE OSTONY POINT NY $18.90 0
15 8TH STREET BUBBLE TENEW YORK NY 212.658.1588 Description FAST FOOD RESTAURAN $22.30 $9.30 $24.80 $10.30 $40.17 08/21/15 POSTMATES JUKE GENESAN FRANCISCO CA $44.94 8008826106 08/21/15 NY $228.65 Description Price $228.65 08/21/15 JUKE GENERATION 103NEW YORK NY 2123555537 $648 08/21/15 N
NYC TAXI 5632 090009LONG ISLAND C NY $2555 000 0000000 08/20/15 JUICE GENERATION 103NEW YORK NY $6.95 2123555537 08/20/15 POMMIES LE PAIN QUSAN FRANCISCO CA 523.73 8008826106 08/20/15 NY 59832 Description Price $98.52 08/20/15 INFINITY NEWS 000000NEW YORK NY 516.00 2122233240 Description
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
escription REFER TO RECEIPT 10/14/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $2,679.99 AMZN.COM/BILL WA BOOK STORES 10/14/15 POSTMATES LE PAIN DUSAN FRANCISCO CA $38.35 SAN FRANCISCO CA 8008826106 10/14/15 MJNES.COM/BILL IT1JNCUPERTINO CA $10.87 CUPERTINO CA !TUNES STORE & APP STORE Continued o
29'62 EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/08/15 POSTMATES JUICE GENESAN FRANCISCO CA SAN FRANCISCO CA 8008826106 $35.32 10/09/15 USER UREA 866-576-1039 CA $25.16 10/09/15 UBER UBER 8665761039 CA $18.79 10/09/15 USE
5322000532424 10065 POPPIN SCISSOR WHITE 3TAB FILE FLDR LBL SPLS 8.5X11 50%REC MULTI 24$RM TIDE PODS OCEAN MIST 35PK 10/12/15 POSTMATES LE PAIN QUSAN FRANCISCO CA SAN FRANCISCO CA 8008826106 328.34 10/13/15 ITUNESCOMMIU ITUCUPERT1NO CA 33.99 10/13/15 UBERUBER 866-576.1039 CA $18.03 10/13/15 O
A ITUNCUPERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
ERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/05/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 54604 07/06/14 USER UBER SAN FRANOSCO CA 8665761039 51560 07/06/14 UBER USER SAN FRANOSCO CA 8665761039 $50.00 07/06/14 MR UBER SAN FRANCISCO CA 8665761039 515.00 07/06/14
/14 UPS STORE 6341 NEW YORK NY BUSINESS SERVICE $50.00 06/08/14 NYC TAXI 1V74090122LONG ISLAND C 000-0000000 NY $4.80 06/08/14 UBER UBER SAN FRANOSCO CA 4159862715 $43D0 06/08/14 PAYPAL •BARGAINCART 4029357733 402-935-7733 Desalptlon PROFESSIONAL SERVIC CA $15.68 06/09/14 TORS MADISON A
DALE'S #001 NEW YORK NY SEPHORA 374 NEW YORK NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC TAXI 8J57 WOODSIDE NY KA
01 NEW YORK NY SEPHORA 374 NEW YORK NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC TAXI 8J57 WOODSIDE NY KA
K JAMAICA NY MOUNT SINAI HOSPITAL 212-241-6329 NY NORDSTROM #0427 NORDSTROM #0427 NORDSTROM #0427 TRANSACTIONS THIS CYCLE (CARD 4808) $6,163.22 SAN FRANCISCOCA SAN FRANCISCOCA SAN FRANCISCOCA WWW.ODDBALLS.CO.UK 07941412920 957.81 X 1.000000000 (EXCHG RATE) FOREIGN TRANSACTION FEE NORDSTROM #0427 NORDS
866-576-1039 CA 8665761039 310.00 06/10/15 FREDERIC FEKKAI BEAUNEW YORK NY 323£13 2127539500 06/10/i 5
-1039 CA 8665761039 310.00 06/10/15 FREDERIC FEKKAI BEAUNEW YORK NY 323£13 2127539500 06/10/i 5
Y 5198.00 07/23/15 NEKROP QUALITY CLEANEW YORK NY 3167.50 07/23/is POSTMATES.COM 8008826106 CA 8008826106 55.29 07/23/15 Ea •THE PATH NYC THUSAN FRANCISCO CA 8888102063 52150 07/23/15 UBER UBER 866576-1039 CA 8665761039 523.90 07/23/15 UBER UBER 866-576-1039 CA 8665761039 515.87 Continue
16 SEPHORA NEW YORK NY COSMETIC STORE $189.99 $68.00 $179.64 02/23/16 BARNEY'S NEW YORK Bameys New Yor LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23/16 GENES CO-OP CAFE $3222 NEW YORK NY FAMILY CLOTHING FOOD/BEVERAGE $2722 TIP $5.00 02/23
or LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23
K NEW YORK NY 2129414220 $352.76 03/31/16 ApIPay TRYCMAAR.COM PETALUMA SAN FRANOSCO CA 8666127021 397.15 03/31/16 POSTMATES JUICE GENERA SAN FRANOSCO CA 8008826106 03/31/16 SEAMLSS•OMINDIANRESTAU SEAMLSS•OMINDIA NEW YORK NY 8002561020 $39.27 $29-30 Continued on next page AMEX007849 S
NES.COWBILL CUPERTINO CA $35.96 (TUNES STORE & APP STORE 05/24/17 WWW.ITUNES.COW8ILL CUPERTINO CA $0.99 !TUNES STORE & APP STORE 05/24/17 FREDERIC FEKKAI NEW YORK NY 5289.13 2128910325 05/24/17 AMAZON.COM AMZN.COM/BILL WA 578.00 MERCHANDISE 05/24/17 AMEX GIFT CARDS 866-268-0582 NY 544015
.99 !TUNES STORE & APP STORE 05/24/17 FREDERIC FEKKAI NEW YORK NY 5289.13 2128910325 05/24/17 AMA
5 POSTMATES TIP 8778877815 SAN FRANCISCO CA 4170 07/07/17 EVERLANE INC158822803•EVERLANE INC 415-506-7691 Description EVERLANE INC 1588228 SAN FRANCIS CA $73.00 07/07/17 SEAMLSS•TIELLARESTAURA SEAML&VTIELLAR 8002561020 NEW YORK NY 420.24 07/07/17 AMAZON MICIPLACE PMTS BOOK STORES AMIN.00
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
CISCO CA $93.51 KOKXARI RESTAURANT 4158958592 CA 0800 10/29/18 USER TRIP DVU7R HELP.UBER.COM HELP.UBER.COM CA $3522 10/30/18 FAIFtPAONT SAN FRANCISCO H Arrival Date Departure Date 10/25/18 10/29/18 00000000 LODGING SAN FRANCISCO CA $23.95 10/30/18 UBER TRIP CINF4 HELP.UBERCOM HELP.UBERCO
06/02/06 06/02/06 00000000 No of Nights 1 828.72 06/06/06 BKST-HARVARD•CS#30Camtxidge MA Merchandise ROC No. 0003900901 172.45 06/07/06 FREDERIC FEKKAl NY NY BARBER/BEAUTY SHOP ROC No. 0000007063 342.00 06/22/06 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRUNES Routing Details Not Available Tic
ition to the Le Meridien portfolio in the U.S., is set in the heart of the city's financial district, near the Embarcadero and deeply entrenched in San Francisco's inspired surroundings. As a valued Centurion• member, you can enjoy Starwood Preferred Guest Gold status and earn free night awards at over 850 ho
POSTMATES PHIUPPECHO SAN FRANCISCO CA 8778877815 10/06/16 PAYPAL •LUPICIAPACI 4029357733 CA 402-935-7733 Description COFFEE &TEA 10/07/16 FREDERIC FEKKA1 NEW YORK NY 2127539500 10/08/16 ZITOMER PHARMACY NEW YORK NY D80315 100212 $21480 $152.90 $538.18 $216.92 AMEX002387 Continued on next
NTSAN FRANCISCO CA $35.93 07/21/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $88.19 $88.19 07/22/16 POSTMATES REDFARM BSAN FRANCISCO CA $8463 07/22/16 POSTMATES BLUE RIBEISAN FRANCISCO CA $9824 07/22/16 LADY M UES 78TH New York NY sguareugconVrecelpts 07/23/16 $19342
Entities connected to both Frederic Fekkai and San Francisco

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSON
Bella Klein
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Harry Reid
PERSON
Ehud Barak
PERSON
Soon-Yi Previn
PERSON
NEW YORK NY
LOCATION
Boris Nikolic
PERSON
Kathryn Ruemmler
PERSON
Ghislaine Maxwell
PERSON