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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
t Ending 0-13001 Detail Continued Foreign Spend Amount 09/11/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA MR LINES INC. From: To: JACKSON SALT LAKE CITY ONTARIO INTERNATIO WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier Class: DI. DL YY 00 YY 00 Date of Depa
AMZN.COMMILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
ILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
RESS WLPHOENIX AZ $1,650.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARDI DALLAS/FORT WORTH AA B JACKSON AA B SALT LAKE CITY DL N.Y../ F KENNEDY I DL Ticket Number Date of Departure: 09/16 Passenger Name: Document Type. PASSENGER TICKET Continued on next page AMEX0
RD Di. N/A YY CO N/A YY 00 N/A YY CO Ticket Number: Date of Departure: 02/16 Passenger Name: Document Type: PASSENGER TICKET 02/15/16 FREDERIC FEKKAI 199.28 NEW YORK NY 2127539500 Continued on next page AMEX007764 SONY_GM_02751063 EFTA 00238319 EFTA01679722 Centurion@ Card LA IERL i liC
cument Type: PASSENGER TICKET 02/15/16 FREDERIC FEKKAI 199.28 NEW YORK NY 2127539500 Continued on n
01/31/16 MOUNTAIN VIEW GROC 542929806202545 KETCHUM ID 2087213454 Description Price SVC STA, WITHAVITHO $38.34 02/01/16 WALL STREETJO SALT LAKE CITY L/1 801.5752764 $7.87 $3834 $59.10 02/01/16 STARBUCKS 421252 NEW YORK U $19.01 New York NY New York 02/01/16 JUICE GENERATION 103 LOO 6
Entities connected to both Frederic Fekkai and LAKE CITY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
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Prince Charles
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Ghislaine Maxwell
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Eric Trump
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United States
LOCATION
Joi Ito
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Ralph Lauren
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New York City
LOCATIONNew York Residents
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EL PASO
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Air France
ORGANIZATION
George W. Bush
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United Airlines
ORGANIZATIONJetblue Airways
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New York State
LOCATION