5
Shared Docs
5
Same-Page
11 / 5
Mentions
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
PRESS Centurion* Card JEFFREY E EPSTEIN Closing Date 07/10/12 p 5 15 Account Ending 0-12003 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier Class: N.Y. NEWARK INTL A PARIS DALY APT EC WA YY 00 WA YY 00 WA YY 00 Ticket Number: 12
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
LLCWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 9N62 1436 15:07 $10.70 11/19/12 11/20/12 RESTORATION HARDWARKORTE MADERA CA $121.94 BRITISH AIRWAYS PLC UNITED STATES OF A $024.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA B N/A YY 00 N/A YY 00 N/A YY 0
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
AND CITY NY 718-361-0055 Description TAXI: 1K20 12:58 13:01 09/24/12 EAT 0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRMSH AIRWAYS PLC Front To: Carrier: Class: N.Y.I F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A YY 00 N/A YY 00 Ticket Numbe
MA212-7173903 NY 2127173903 $10450 02/17/12 FREDERIC FEKKAI NY NEW YORK 2127539500 NY $252.13 02/17/12 O
73903 NY 2127173903 $10450 02/17/12 FREDERIC FEKKAI NY NEW YORK 2127539500 NY $252.13 02/17/12 O
Y_GM_02743541 EFTA_00230797 EFTA01672200 JEFFREY E EPSTEIN DyPLICIT,F wry ccount n mg a-azu08 p 10/13 Detail Continued 1 Amount 12/21/11 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: PARIS ORLY APT LONDON HEATHROW AP CAPE TOWN LONDON HEATHROW AP PARIS ORLY APT Ticket Number: 1257008,1465
AMZN.COMMILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
ILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [
ULIAK/KARYNA Document Type. PASSENGER TICKET 04/16/13 ARTEDONA AG GRASBRUNN DE $149.85 DIRECT MKTG MISC 8700215_24032013230658_664 04/23/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Tcs Carnet Class: N.Y.1 F KENNEDY I LONDON HEATHROW AP BA CAPE TOWN BA WA VY 00 WA YY 00 Ticket Numbe
Entities connected to both Frederic Fekkai and BRITISH AIRWAYS PLC UNITED STATES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Martin Nowak
PERSON
United States
LOCATION
New York City
LOCATION
Air France
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
George W. Bush
PERSON
American Express
ORGANIZATIONProgram News
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATIONBloomingdales
ORGANIZATION