3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
E EPSTEla Total New Charge $426.96 $45,407.72 $45,834.68 Detail Is JEFFREY E EPSTEIN Card Endi. Foreign Spend Amount 04/09/12 GOOGLE 'PAID STORAGEPAYMENT SVC ECKVHAYA481600PYE10021 GOOGLE 'PADSTORAGE GOOGLECOWCH $50.00 04/12/12 WWWJTUNES.COM ITUNEAUSTIN TX !Tunes Musk Store $6.98 04/13/12 NE
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
012 SPOTIFY MUSIC SUBS ULONDON 9.99 04/12/2012 ITUNEAUSTIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU -40,650.11 04/09/2012 GOOGLE PAID STORAGEPAYMENT 50.00 SVC 05/10/2012 NYC TAXI MED 4Y71 09LONG ISLAND C 5.64 taxi NY 05/10/2012 NYC TAXI MED 5E92 09BAYSIDE 6.20 taxi NY 05/10/2012 NYC TA
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
WW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEIN -40,650.11 04/09/2012 GOOGLE *PAID STORAGEPAYMENT JEFFREY E EPSTEIN 50.00 SVC 05/10/2012 NYC TAXI MED 4Y71 09LONG ISLAND C 5.64 taxi NY 05/10/2012 NYC TAXI MED 5E92 09BAYSIDE 6.20 taxi NY 0
Entities connected to both Frederic Fekkai and STORAGEPAYMENT

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Karyna Shuliak
PERSON
American Express
ORGANIZATION
AMTRAK
ORGANIZATIONCraig Martin
PERSON
Jacksonville
LOCATION
South Florida
LOCATION
SPIRIT AIRLINES
ORGANIZATIONMOVIE TKTS
ORGANIZATIONNYC TAXI GROUP
ORGANIZATIONISLAND CITY NY
LOCATIONRESNEW YORK
LOCATIONTHIRD INC
ORGANIZATIONMIRMANASSAS
ORGANIZATION
ANGELES
LOCATIONS&R MEDALLION CORP SNEW YORK
ORGANIZATIONROYAL RIVIERA
ORGANIZATIONITUNEAUSTIN
ORGANIZATIONOpenSkies
ORGANIZATION