6
Shared Docs
6
Same-Page
16 / 6
Mentions
225 12/15/06 GODADDY.COM (480)624-2500 68.46 24/0THER 12/15/05 CDW COMPUTER CENTERSVERNON HILLS IL 27.09 MICRO-COMPUTER PRI 0022- 12/15/06 FREDERIC FEKKAI NY NY 296.40 BEAUTY/BARBER SHOP 12/18/06 COW COMPUTER CENTERSVERNON HILLS IL 27.09 MICRO-COMPUTER PRI 0022- 12/21/06 COW COMPUTER CENTERSVERNON
eparture: 10/15 370.50 6.99 10/13/06 FREDERIC FEKKAI US NY BEAUTWBARBER SHOP 208.00 10/16/06 MIT
NEW YORK NY 2127372850 Description GROCERIES/SUND 36.58 11/16/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0013100449 83.26 11/17/05 FREDERIC FEKKAI NY NY BEAUTY/BARBER SHOP 410.08 11/20/06 MARK S. LEMCHEN 212-7552333 NY DENTIST/ORTHODONTIST 325.00 11/21/06 FREDERIC FEKKAI NY NY BEAUTY/
LE Ticket Number: 91.1.1 Passenger Name Document Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name: Docume
DL QU WARK NJ Ticket Number: Passenger Nana: Document Type: 1,30292 07/01/06 ORBITZ.COM CHICAGO IL ORS'AP110101MVW6IPGU 6.99 07/01/06 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP 324.85 07/05/06 FREDERIC FEKKAI NY NY BARBERMEAUTY SHOP 171.00 07/06/06 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP
3205 CA INTERNET SVC 12.95 03/13/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 1,449.60 03/14/06
EIN Can:MCCOCCXXX8-42008 06/10/06' PAYMENT RECE 0- .YOU 05/27106* HAMPTON stqi, VWVE1DABBW hicak4 pos4ng date Am44MS NY 400.40 05/19/06 FREDERIC FEKKAI NY BARBER/BEAUTY SHOP 05/25/06 T-MOBILE.COM ORDER 800.672.5390 WA 98006 PHONES 175.55 05/27/06 EARTHUNK.NET 800-7194660 GA 227308334 30309
ITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 24.53 02/20/06 SCHWEITZER LINEN INC2122498361 NY LINEN SUPPLY 720.00 02/21/06 CHEAP TICKETS NASHVILLE TN DELTA AIR LINES From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P T PALM BEACH FL Ticket Number: Passenger Name: Document Type: 02/21/06
TICKET Carrier: Class: AA L7 AA L7 Date of Departure: 01/25 216.70 01/14/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/20/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP .234.47 01/22/04 WORLD ECONOMIC FORUM, COLOGNY-GENEVE SWITZERLAND GOODS/SERVICES 90.00 esis$ Fmree 74.69 01/23/04 A
on 1-1. Contact us at vAvw.americanexpress.com or call Customer Service at 1-800-5254355. Activity E#T.1:„IgS yApptlASyCa, -4,C44 02.: 02/11/04 FREDERIC FEKKAJ NY NY BARBERIBEAUTY SHOP 02/13/04* ROYAL ALBERT HALL MERCHANDISE LONDON UNITED KINGDOM GOODS AND SERVICES 02/17/04 AMAZON.COM PAYMENTS AMAZON.
ORBITZ • SERVICE FEES 6.00 01/20/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP .234.47 01/22/04 W
NON•REFUNDABLE 10.00 12/15/03 BARNEYS NEW YORK 660 MADISON NY SALES 52.14 12/15/03 BARNEYS NEWYORK BEVERLY HILL CA SALES 74.11 12/15/03 NASHVILLE WRAPS LLC HENDERSONVLLE TN ARTS/CRAFTS 77.53 12/15/03 FRONTGATE CATALOG 800-626-6488 OH HOUSEHOLD IT 800-626-6488 274.80 12/18/03 FAO SCHW
Cud /CM. lknOeMS .8E04/15/0.6' PAYMENT'RECEIVED -THANK YOU 044)8/05' ANNUAL MEMBERSHIP FEE G MAXWELL PERIOD 06/05 THRU 05/06 395.00 04/13/05 FREDERIC FEKKAI NV NY BARBER/BEAUTY SHOP 46.86 04/21/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 150.99 04/25/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY S
RIOD 06/05 THRU 05/06 395.00 04/13/05 FREDERIC FEKKAI NV NY BARBER/BEAUTY SHOP 46.86 04/21/05 FRE
044)8/05' ANNUAL MEMBERSHIP FEE G MAXWELL PERIOD 06/05 THRU 05/06 395.00 04/13/05 FREDERIC FEKKAI NV NY BARBER/BEAUTY SHOP 46.86 04/21/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 150.99 04/25/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 14.50 Total of New Activity for G MAXWELL g Nasal:km the n
5 Page 3 of 8 New Activity Continued 'ore o trey eons ma et base rangus 2,4. See pas 2 !or Stab. sOn SPenchro nmeriM 11/11/05 CHEAP TICKETS NASHVILLE TN AMERICAN AIRLINES From: To: Carrier: Class: WEST PALM BEACH FL DALLAS/FT WORTH TX AA VR OAKLAND CA AA VR DALLAS/FT WORTH TX AA LR
A ITUNCUPERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
ERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
4/24 Detail Continued •inclicatei. posonviate Amount 05/24/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: NASHVILLE To: Cartier: Class: MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure 05/25 Passenger Name- Docume
ail Continued Foreign Spend Amount 12/15/15 LORO PIANA NEW YORK 256800 NEW YORK NY (212) 980-7961 Description KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 12/15/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/
scription KOLL° V TWIN NASSA 12/15/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/15/15 AMAZON MKTPL
W YORKNY F000/BEVERAGE $22.87 TIP $5.00 $27.87 11/09/15 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 11/09/15 PERKERSON PARK PRESS 9480 NASHVILLE TN 56922 10065 $63.00 $59.95 11/10/15 AMAZON MKTPLACE MATS $15436 AM2N.COWBILL WA BOOK STORES 11/10/15 POSTMATES THE MARK RES SAN FRANCI
Entities connected to both Frederic Fekkai and NASHVILLE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Karyna Shuliak
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
Air France
ORGANIZATION
George W. Bush
PERSON
Lawrence Krauss
PERSON
Ralph Lauren
PERSON
New York
LOCATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Justin Trudeau
PERSON