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s: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Nameigni= Document Type: P ENGER KET B6 Date of Departure:07/01 06/30/18 FREDERIC FEKKAI NEW YORK NY 31,029.33 2128910325 07/01/18 GOOGLE •GCIGO F STORAGE 855.836.3987 CA $1.99 SELLER 07/01/18 AMAZON MKTPLACE PMTS NAZN.CONVBI
L GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMER
6 4158005959 06/28/18 AMAZON MKTPLACE PMTS MAZN.CONI/BILL WA $99.99 BOOK STORES 06/28/18 7W51 DENTAL GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3319.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD
e: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Date of Departure:07/30 Document Type: PASSENGER TICKET 06/20/
CARTROWXAVIER MKHE Document Type: PASSENGER TICKET 08/16/18 STUBHUB 8667882482 08/16/18 CKO"WWW.HEADOUT.COM 201522 www.headoutcom/ 08/17/18 FREDERIC FEKKAI 2128910325 AMZN MKTP US BOOK STORES PHOENIX AZ Carrier: AF YY DL AF Date of Departure:08/25 Class: .1 00 D D SAN FRANCISCO CA 5874.
T.COM 201522 www.headoutcom/ 08/17/18 FREDERIC FEKKAI 2128910325 AMZN MKTP US BOOK STORES PHOENIX
A Date of Departure: 08/25 HELRUBEFLCOM CUPERTINO CUPEFMNO AtAZN.COWBILL 08/24/18 08/25/18 AMZN.COM/BILL To: MIAMI INTERNATIONA WASHINGTON NATIONA NEW YORK LA GUARDI Ticket Numbe Passenger Name: Document T PASSENGER TICKET 08/25/18 NETFUX.COM NETFLIX COM 08/27/18 AMERICAN EXPRESS WI SV
ON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S
M/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S
21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: SUPPORTED REFUND 08/31/14 JEFFREY E EPSTEIN HERTZ
ate of Departure: 11/03 Document Type: AGENCY PASSENGER TICKET 10/20/17 WWW.ITUNESCONVBILL CUPERTINO CA $10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $11.99 DIGITAL 10/21/17 AT&T RECURR BILL PAYMENT DALLAS
$10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMA
re:01/04 12/07/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS 1VL SVC PHOENIX AZ $204.09 AMERICAN AIRLINES From: To: WASHINGTON NATIONA N.Y.1 F KENNEDY I WA WA WA Ticket Number: 00170295824786 Passenger Name: PEZZI/CESARE Document Type: PASSENGER TICKET Carrier. Class: AA Y
Entities connected to both Frederic Fekkai and NATIONA

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSONLeon Black
PERSONDarren Indyke
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Prince Andrew
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NEW YORK NY
LOCATION
Prince Charles
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Ghislaine Maxwell
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United States
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New York City
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Lawrence Krauss
PERSONNew York Residents
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EL PASO
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United Airlines
ORGANIZATIONJetblue Airways
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New York State
LOCATION
New York
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
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