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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
Passenger Name: SHULIAKIKARYNA Document Type: PASSENGER TICKET 08/03/12 AMERICAN EXPRESS TAN-WENN AZ $150.00 AMERICAN AIRLINES INC Front To: Caine,: Class: SAN FRANCISCO INTL N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number.00171226277530 Date of Departure:08/06 P
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
t Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Caine,: Class: PARIS CHARLES DE G LISBON AF Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: P,I1 M INKET 526.45 AMZN.COMMI
CARTROWXAVIER MKHE Document Type: PASSENGER TICKET 08/16/18 STUBHUB 8667882482 08/16/18 CKO"WWW.HEADOUT.COM 201522 www.headoutcom/ 08/17/18 FREDERIC FEKKAI 2128910325 AMZN MKTP US BOOK STORES PHOENIX AZ Carrier: AF YY DL AF Date of Departure:08/25 Class: .1 00 D D SAN FRANCISCO CA 5874.
T.COM 201522 www.headoutcom/ 08/17/18 FREDERIC FEKKAI 2128910325 AMZN MKTP US BOOK STORES PHOENIX
UNITED AIRLINES UNITED AIRUNES From: To: BURLINGTON N.Y. NEWARK INTL A Ticket Numbeiar Passenger Na Document Type: PASSENGER TICKET HOUSTON Caine: Class: UA 00 Date of Departure:09/23 TX $238.20 08/18/18 UNITED AIRUNES UNITED AIRUNES From: To: N.Y. NEWARK INTL A BURLINGTON Ticket
es. Con: Has a tendency to back losers. FREDERIC FEKKAI, 44. Handsome French haircutter has charmed the p
Rep. Charlie Rangel, and take over his seat. Pro: Has a yacht at City Island where he entertains bikini babes. Con: Has a tendency to back losers. FREDERIC FEKKAI, 44. Handsome French haircutter has charmed the pants off Libet Johnson, Patricia Duff and other blondes too numerous to mention. Meanwhile, he's be
o job are the nurses you see in the EFTA00188337 2itter- edly cheated on her, police said. Norman lege-.iffy enlisted the help of McGee, a crack Caine dealer, police also contend. 111 the August 2006 attack, llicicaberry killed and Elijah's throat was slashed. fin 'Packaberry discovered them afte
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
ure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 WA YY 00 Ticket Number Date of Departure: 10/09 Passenge
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 [
Passenger Name. SHULIAKIKARYNA Document Type: SUPPORTED REFUND 05/29/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Caine,: Class: CAPE TOWN LONDON HEATHROW AP BA N.Y.) F KENNEDY 1 BA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Na
PERTINO CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
ture: 02/08 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/06/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Caine,: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA WA YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 02/07 Passenger Name
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
f Departure:06/30 Passenger Name: Document Type: MISCELLANEOUS TAXIS)/FEE(S) 06/30/14 M MISC SALE/ TAW FMIAMI FL AMERICAN AIRLINES From: To: Caine,: Class: WA WA YV 00 WA YY 00 WA Yr 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name: Document Type: MISCELLANEOUS
PERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14
CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14
LE 4DALLAS TX AMERICAN AIRLINES From: Tot CANCUN N/A WA WA WA Ticket Number:0012344871413 Passenger Name Document Type: PASSENGER TICKET Caine,: i AA YY VY YY Date of Departure: Carrier. YY YV VY YY Date of Departure: Class: L 00 00 00 12/04 $29.1.78 12/03/14 AA MISC SALE/
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
'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passe
Entities connected to both Frederic Fekkai and Caine

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
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John F. Kennedy
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Bella Klein
PERSONLeon Black
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Woody Allen
PERSONDarren Indyke
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George Mitchell
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NEW YORK NY
LOCATION
Prince Andrew
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Alan Dershowitz
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Richard Kahn
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Prince Charles
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Harry Reid
PERSON
Ghislaine Maxwell
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United States
LOCATION
Joi Ito
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Eric Trump
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Martin Nowak
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