9
Shared Docs
9
Same-Page
19 / 9
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
M BEACH INTERNA B6 WA YY 00 WA YY 00 WA YY 00 Ticket Date of Departure: 07/21 Passenger Name: Document Type PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU V N.Y. F KENNEDY I SU V MOSCOW SHEREMETYEV SU MINSK I
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
GE 0148 NEWYORK NY 212-5024573 Description ART SUPPLIES/ACC Carrier Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 02/07 02/08/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: N.Y.1 F KENNEDY I To: MOSCOW SHEREMETYEV ST PETERSBURGPULKO WA WA Ticket Number. Passenger Name Document Type. AGENCY
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 [
00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:01672271168576 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 05/14/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. IF KENNEDY I MOSCOW SHEREMETYEV SU ST PETERSBURGPULKO SU MOSCOW SHEREMETYEV SU N.Y.1 F KENN
PERTINO CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
K N/A TY 00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 03/05 Passenger Name: Document Type AGENCY PASSENGER TICKET 02/28/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. J F KENNEDY I MOSCOW SHERFJAETYEV SU N.Y. J F KENNEDY I SU N/A re 00 N/A YY 00 Ticket N
UPERTINO CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B
CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B
43324%798006 01/25/15 NEIFUX VAVVINETFLDILOSGATOS CA WWW.NETFLIXCOM/CC 01/26/15 MINES MUSICUSA ITUNCUPEFRINO CA !TUNES MUSIC STORE 01/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y./ F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERN
ONG ISLAND CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
D CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
nding 0-13001 Foreign Spend Amount 03/08/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8995222 034:09/15 AT&T DATA 190 ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU WA YY CO WA YY CO Ticket Number: Date
iption OTHER TRANSPORTA110 31,600.00 05/19/15 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 3235.13 05/19/15
THER TRANSPORTA110 31,600.00 05/19/15 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 3235.13 05/19/15
rd AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05109/15 P 550 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 05/14/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA N/A N/A Ticket Number: 5557597164460 Passenger Name: FEDO
866-576-1039 CA 8665761039 310.00 06/10/15 FREDERIC FEKKAI BEAUNEW YORK NY 323£13 2127539500 06/10/i 5
-1039 CA 8665761039 310.00 06/10/15 FREDERIC FEKKAI BEAUNEW YORK NY 323£13 2127539500 06/10/i 5
YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/26 Passenger Name- Document Type: ADDITIONAL COLLKTON 06/26/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: Ta Cartier Class: N.Y. I F KENNEDY I MOSCOW SHEREMETYEV SU WA W 00 WA YY 00 WA W 00 Ticket Number Date of Depa
8/29 $73.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500
.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500
NY_SM_02750754 EFTA_00238010 EFTA01679413 JEFFREY E EPSTEIN Account Ending 0.13001 p. 8148 Detail Continued Foreign Spend Amount 09/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV SU VILNIUS SU N/A YY 00 N/A YY 00 Ticket Number: Date
Entities connected to both Frederic Fekkai and AEROFLOT AMERICAN EXUNITED STATES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Martin Nowak
PERSON
Madison
LOCATION
United States
LOCATION
New York City
LOCATION
EL PASO
LOCATION
Air France
ORGANIZATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATIONProgram News
ORGANIZATIONJetblue Airways
ORGANIZATION
George W. Bush
PERSON