3
Shared Docs
3
Same-Page
7 / 3
Mentions
07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROBERT FRIEDMAN MD PC NEW YORK NY 6425.00 07/14/17 FREDERIC FEKKAI NEW YORK NY 3491.15 2128910
FTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROB
8,414.51 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/17 08/10/17 08/11/17 AMAZON MKTPLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number
CH INTERNA NEW YORK LA GUARDI DL V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00686559792995 Date of Departure: 09/26 Passenger Name: FLORES/MARILYN Document Type: PASSENGER TICKET 09/19/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ $138.20 JETBLUE From: To: Carrier: Class: NEW YORK L
800-622-1147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME
147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME
DELTA AIR UNES From: To: Cartier. Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 WA YY 00 Ticket Number. 0068251682501 Passenger Name: FLORES/MARILYN Document Type: EXCESS BAGGAGE 10/16/17 PUBLIX PALM BEACH Ft $18.47 8636881188 Description REFER TO RECEIPT 10/17/17 PUBLIX PALM B
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
ACH INTERNA NEW YORK LA GUARDI DL M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00670246726660 Date of Departure:11/26 Passenger Name: FLORES/MARILYN Document Type: PASSENGER TICKET 11/17/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 017.00 AEROFLOT From: To: Carrier: Class:
Entities connected to both Frederic Fekkai and FLORES

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
Lawrence Krauss
PERSON
Newark
LOCATION
Justin Trudeau
PERSON