4
Shared Docs
4
Same-Page
9 / 4
Mentions
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
ISON KYSER NEW YORK NY $320 1294 3RD AVE NEW YORKNY 09/02/18 WWW.ITUNES.COWBILL CUPERI1NO CA $22.97 DIRECT MKTG INTERNET 09/02/18 KIEHL'S LEXINGTON AV NEW YORK NY $93.64 COSMETIC STORE 09/02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $10.89 8665932540 09/02/18 Bergdorf Goodman New
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
N KYSER 1294 3RD AVE NEW YO€K,NY NEW YORK NY $3.20 09/02/18 VAVW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPETMNO CA $22.97 09/02/18 KIEHL'S LEXINGTON AV COSMETIC STORE NEW YORK NY $93.64 09/02/18 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY $10.89 09/02/18 Bergdorf Goodman DEPA
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
WTAORESTAURANT SENALSSITAOREST NEW YORK NY 8002561020 03/17/16 EUROPEAN WAX CENTER NEW YORK NY 6465533663 $37.56 $244.53 03/17/16 KIEHL'S LEXINGTON AV NEW YORK NY costArnc STORE $35.50 03/17/16 NYC INTERBORO MANAGEMENT TAXI LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1577 16
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
oreign Spend Amount 09/27/17 AMYS BREAD CHELSEA MAR 000000001 NEW YORK NY $12.76 2124624338 Description REFER TO RECEIPT 09/27/17 KIEHL'S LEXINGTON AV NEW YORK NY $34.00 COSMETIC STORE 09/27/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $65.77 RESTAURANT FOOD/BEVERAGE $54.77 TIP $11.00 09/27/1
Entities connected to both Frederic Fekkai and LEXINGTON AV

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONLeon Black
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
EL PASO
LOCATION
Air France
ORGANIZATION
New York
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATION