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Document Mentions (6 shared documents)
3 mentions1 same-page
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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
81188 Description REFER TO RECEIPT PALM BEACH FL $22.04 11/04/17 TOCUATS I RESTAURANT DesalptIon CATERING PALM BEACH FL $9.89 11/04/17 RENATO'S 5616559752 PALM BEACH FL $2792 11/04/17 PIZZA AL FRESCO S618320032 PALM BEACH FL $17.12 11/05/17 WHOLEFDSWPB 410529000010529 WEST PALM
2 mentions1 same-page
Page ?Same page
pm with the car. OK? 4:30pm Haircut w/Patrick at Fekkai 714 5th Ave. (btn 55th & 56th), 4th floor 6:00p
h Ave. (btn 55th & 56th), 4th floor 6:00pm Appt w/4 people (we might need snacks) 8:00pm JE to go to a show at the Park Ave. Armory 643 Park Ave. RENATO you are to drive him! Be outside ready with the car by 7:15pm. OK? EFTA_R1_0 1035228 EFTA02250302
2 mentions1 same-page
Page ?Same page
pm with the car. OK? 4:30pm Haircut w/Patrick at Fekkai 714 5th Ave. (btn 55th & 56th), 4th floor 6:00p
h Ave. (btn 55th & 56th), 4th floor 6:00pm Appt w/4 people (we might need snacks) 8:00pm JE to go to a show at the Park Ave. Armory 643 Park Ave. RENATO you are to drive him! Be outside ready with the car by 7:15pm. OK? EFTA_R1_01041660 EFTA02252706
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2 mentions1 same-page
Page ?Same page
pm with the car. OK? 4:30pm Haircut w/Patrick at Fekkai 714 5th Ave. (btn 55th & 56th), 4th floor 6:00p
h Ave. (btn 55th & 56th), 4th floor 6:00pm Appt w/4 people (we might need snacks) 8:00pm JE to go to a show at the Park Ave. Armory 643 Park Ave. RENATO you are to drive him! Be outside ready with the car by 7:15pm. OK? EFTA_R1_01041740 EFTA02252740
2 mentions1 same-page
Page ?Same page
pm with the car. OK? 4:30pm Haircut w/Patrick at Fekkai 714 5th Ave. (btn 55th & 56th), 4th floor 6:00p
h Ave. (btn 55th & 56th), 4th floor 6:00pm Appt w/4 people (we might need snacks) 8:00pm JE to go to a show at the Park Ave. Armory 643 Park Ave. RENATO you are to drive him! Be outside ready with the car by 7:15pm. OK? EFTA_R1_01041766 EFTA02252748
2 mentions1 same-page
Page ?Same page
38 04/11/18 PUBLIX 8636881188 FL $2258 gen FEKKAI HAIR CARE FEIOCAI 9547916050 9547916050 FL $1
02/21/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMIBILL WA $180.65 02/22/18 SIX HAPPINESS RESTAU RA 0107 NEW YORK NY $13.95 212.988-8002 RENATO A LACSON Caid Ending Monthly Spending Limit: 520.000 Amount 01/29/18 USPS P01171710651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 A
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Mutual Connections (162)
Entities connected to both Frederic Fekkai and RENATO
Jeffrey Epstein
PERSON1,446 w/ Frederic·16 w/ RENATO
Lesley Groff
PERSON684 w/ Frederic·3 w/ RENATO
John F. Kennedy
PERSON243 w/ Frederic·9 w/ RENATO
LB
Leon Black
PERSON243 w/ Frederic·7 w/ RENATO
George Mitchell
PERSON159 w/ Frederic·2 w/ RENATO
Prince Andrew
PERSON132 w/ Frederic·2 w/ RENATO
NEW YORK NY
LOCATION121 w/ Frederic·8 w/ RENATO
Harry Reid
PERSON111 w/ Frederic·2 w/ RENATO
David Mitchell
PERSON101 w/ Frederic·2 w/ RENATO
Core Club
ORGANIZATION84 w/ Frederic·4 w/ RENATO
Reid Weingarten
PERSON78 w/ Frederic·2 w/ RENATO
Ghislaine Maxwell
PERSON75 w/ Frederic·2 w/ RENATO
Madison
LOCATION68 w/ Frederic·6 w/ RENATO
United States
LOCATION53 w/ Frederic·2 w/ RENATO
New York Residents
LOCATION43 w/ Frederic·10 w/ RENATO
btn 55th & 56th
ORGANIZATION48 w/ Frederic·4 w/ RENATO
New York City
LOCATION47 w/ Frederic·2 w/ RENATO
New York State
LOCATION38 w/ Frederic·10 w/ RENATO
EL PASO
LOCATION39 w/ Frederic·9 w/ RENATO
New York
LOCATION38 w/ Frederic·10 w/ RENATO