3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
ance information, please call 1-800.5253355 and press option 1-1. Contact us at www.americanexpress.com or call Customer Service at 1-800-525-3355. Financial Control and Double Membership Rewards@ Points It's universal: you take out money from the bank and after a week, you wonder where it went. Using your Plati
EE STORE 10/02/05 MAC #3005 NEW YORK NY 63.40 18005880070 10,103/05 HAMPTON JITNEY SOUTHAMPTON NY 98.00 BUS LINES/CHARTEFVTOUR 10/04/05 FREDERIC FEKKAI NY NY 156.20 BARBERBEAUTY SHOP 10/05/05 TIFFANY AND COMPANY NEW YORK NY 70.44 SILVER JEWELRY 10/05/05 TIFFANY AND COMPANY NEW YORK NY 135.47
TON NY 98.00 BUS LINES/CHARTEFVTOUR 10/04/05 FREDERIC FEKKAI NY NY 156.20 BARBERBEAUTY SHOP 10/05/05 TIF
0122/05 NEIMAN MARCUS PALM BEACH FL 26.63 F.FEKKAI 25.00 01/25/05 TRAVELGUARD INTL STEVENS POINT
travelsh MOWN IV II Order Tickets in Advance. Call 1-888-NYT-1870 and mention code NYTTSA2 Or gb to www.nyti mos. comitravelshow. (CE 105449) Financial Control and Double Membership Rewards@ points It's universal--you take out money from the bank and after a week, you wonder where it went. Using your Plati
E EPSTEIN Card /COO( ));XX)(4 3 ICOS • 00/03/04' AMAZON COM PAYMENTSAMAZON.COM MERCHANDISE:;1C AMZPAMAZON PAYMENTS ROC No; 0097830663 07/28/04 FREDERIC FEKKAI NY NY GOODS/SERVICES 07/30/04 AMTRAK INTERNET DC Routing Details Not Availed° 07/30/04 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'A
000.0121;THEATRICAL PRODUCERS 12/27/03 FREDERIC FEKKAI NY NY Amounts -7,784 70 Amount$ all. onR-4
vity for JEFFREY E EPSTEIN Cud )000(00300C4-SICOS 1/21/04","; W.C2131.0 WIDEEVENT GROFORT LEE NJ ,.:.‘•0000.0121;THEATRICAL PRODUCERS 12/27/03 FREDERIC FEKKAI NY NY Amounts -7,784 70 Amount$ all. onR-4 •=1619291•BABBEFVBEALITY SHOP ROC ACcicip000-C. 12/31/03 AMAZON.COM SUPERSTORATAZ - 4 IFXWTBC6W MER
renewed next month. Please refer to the Renewal Notice on page 3 Contact us at www.americanexpress.com or call Customer Service at 1-877-877-0987. Financial Control and Double Membership Rewards@ Points It's universal--you take out money from the bank and after a week, you wonder where it went. Using your Centu
Entities connected to both Frederic Fekkai and Financial Control

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Joi Ito
PERSON
United States
LOCATION
New York City
LOCATION
Newark
LOCATION
New York
LOCATION
Ralph Lauren
PERSON
George W. Bush
PERSONCartier
ORGANIZATIONProgram News
ORGANIZATION
SEPHORA
ORGANIZATION
Condoleezza Rice
PERSON
Tampa
LOCATION
European Union
ORGANIZATION