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CLI, NJ Jeffrey E Epstein $104.96 Jan 06 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jan 0
Jeffrey E Epstein $104.96 Jan 06 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jan 0
RESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $11.216.72 Jun 08 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jun 09 2016 7W51 DENTAL GROUP. NEW YORK. NY Jeffrey E Epstein 81.020.00 Jun 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $348.90 Jun 10 2016 AMERICAN E
DE G BO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 11/18 Passenger Name: Document Type: PASSENGER TICKET 11/18/15 FREDERIC FEKKAI $209.00 NEW YORK NY 2127539500 11/18/15 FREDERIC FEKKAI $235.13 NEW YORK NY 2127539500 11/19/15 FREDERIC FEKKAI $101.90 NEW YORK NY 2
ocument Type PASSENGER TICKET 10/27/15 FREDERIC FEKKAI NEW YORK NY $732.21 NEW YORK NY 2127539500
beu Date of Departure: 10/20 Passenger Name: Document Type: PASSENGER TICKET 10/20/1S 7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued
16 SEPHORA NEW YORK NY COSMETIC STORE $189.99 $68.00 $179.64 02/23/16 BARNEY'S NEW YORK Bameys New Yor LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23/16 GENES CO-OP CAFE $3222 NEW YORK NY FAMILY CLOTHING FOOD/BEVERAGE $2722 TIP $5.00 02/23
or LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23
LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
06/07/16 POLO 00128 888-475-7674 PA ORDERSOOSICOMMERCE.COM 06/07/16 ZITOMER PHARMACY NEW YORK NY C58691 100212 52,46833 8187.48 06/07/16 FREDERIC FEKKAI NEW YORK NY 2127539500 06/07/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9A64 18:23 18:28 06/08/16 UBER MIER
691 100212 52,46833 8187.48 06/07/16 FREDERIC FEKKAI NEW YORK NY 2127539500 06/07/16 TAXI CREDIT
Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16
TO RECEIPT 08/03/16 BOWERY FIRST FL NEW YORK NY RESTAURANT FOOD/BEVERAGE 08/03/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC TAXI 5687 09001530013 BRONX NY 000-0000000 08/04/16
EW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
Entities connected to both Frederic Fekkai and DENTAL GROUP

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
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George Mitchell
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NEW YORK NY
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Prince Charles
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Eric Trump
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United States
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New York City
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Air France
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Ralph Lauren
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EL PASO
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New York State
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United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
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SEPHORA
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