Epstein Secrets

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

RK NY Description BAKERY $276.88 $8.88 $6.72 S20.13 04/13/12 CON ED/ NCO 8610000HORSHAM PA 8007941630 $404.85 04/13/12 DULLES GLASS AND MIRMANASSAS VA Description CONTRACTORS S6,318.85 04/13/12 NYC TAXI MEDALLION 2WOODSIDE NY Description TAXI: 5C54 16:17 16:21 $6.62 04/15/12 THE CHA

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

0 05/2512012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN FRANCISCO CA 1,137 60 fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift

RK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY O

XECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY O

TELEPHONE SALWASHINGTON DC DIRECT MANAGEMENT ASLONG ISLAND CITY NY EAT MADISON LLC 0000NEW YORK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY FREDERIC FEKKAI NY NEW YORK NY NYC TAXI MED 7Y63 09BRONX NY ORBITZ MANKATO MN BAGEL WORKS NEW YORK NY MITCHEL LONDON FOODSNEW YORK NY NYC TAXI MED 7K57 09LO

ight 688.70 Karyna ticket LSJ to NY 31.00 Fraud 215.80 Craig Martin flight 131.90 Fraud 226.00 Fraud EFTA00622906 04/27/2012 DULLES GLASS AND MIRMANASSAS VA 04/27/2012 MATCH.COM TX 04/27/2012 MATCH.COM TX 04/27/2012 OUTLET SHIRTS 878876SANDY UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP FERRAT FR

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

04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1175056593261 1 (800) 872-7245 $80.00 04/27/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $285.00 04/27/12 OUTLET SHIRTS 8788765ANDY or 8667158846 $680.08 04/27/12 AMTRAK TELEPHONE SALWAS

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

TAXI CREDIT CARDCORWCODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9D85 1535 15:42 $7.70 10/15/12 NY $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $4,28258 10/17/12 MITCHEL LONDON FO0DSNEW YORK NY 212-737-2850 Description GROCERIES/SUNDRIES $15