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A GUARDI N/A N/A N/A Ticket Number Passenger Name: l Document Type: PASSENGER TICKET 05/08/12 NYC TAXI MED 7Y63 09BRONX NY $5.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539500 $386.65 05/08/12 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7G76 1958 20:11 $15.
NYC TAXI MED 7Y63 09BRONX NY $5.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539500 $386.65 05/08/12 E
I MED 7Y63 09BRONX NY $5.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539500 $386.65 05/08/12 E
Type: PASSENGER TICKET $318.20 $318.20 04/22/12 OpenSkies PararVieille-Post HTfP://WWW.FLYOPENSKIES.0 Desalption 8NFGLV $4,287.70 04/22/12 OpenSkies ParayVieille•Post WITP://WWW.FLYOPENSKIES.0 Desorption 8M6EDR $2,495.70 Continued on reverse EFTA00542431 JEFFREY E EPSTEIN Account Ending
D CITY NY 05/08/2012 EAT MADISON LLC 0000NEW YORK 47.42 NY food NY 05/08/2012 EXECUTIVE OWNERS HOLLONG 15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 05/08/2012 NYC TAXI MED 7Y63 09BRONX 5.04 taxi NY 05/08/2012 ORBITZ MANKATO MN 314.80 Louella NY
HOLLONG 15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 0
15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC FEKKAI NY NEW YORK 386.65 SK and Karyna haircuts NY 0
STIN 25.98 TX 05/29/2012 NYC TAXI MED 7J99 09LONG ISLAND C NY 6.48 taxi 05/29/2012 NYC TAXI MED 9K57 09FLUSHING NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927
ier. 86 YY YY YY Date of Departure: Class: 00 00 00 05/08 $314.80 05/08/12 NYC TAXI MED 7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7G76 1958 20:11 51516
7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX
3RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX
4 57.94 05/10/12 NYC TAXI MED 4Y71 °KONG ISLAND C NY 000-0000000 55.64 05/10/12 NYC TAXI MED 5E92 °WAYSIDE NY 917-6963660 $6.20 05/10/12 OpenSkies Paray-Vieille-Post HTTINJ/WWW.FLYOPENSKIES.0 Description REISSUE 525.00 05/10/12 OpenSkies Paray-Viellle-Post HTTNPMW/FLYOPENSKIES.0 Descdp
Entities connected to both Frederic Fekkai and OpenSkies

Jeffrey Epstein
PERSON
Lesley Groff
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John F. Kennedy
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Karyna Shuliak
PERSON
New York City
LOCATION
United States
LOCATION
Newark
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Air France
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
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United Airlines
ORGANIZATION
Ralph Lauren
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American Express
ORGANIZATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATIONProgram News
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