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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
T FOOD 07/23/04 CEST SI DON PALM BEACH FL 98.79 MISC FOOD, SPECIALTY,C0 07/23/04 PUBLIX STR# 0161 PALM BEACH FL 81.64 GROCERIES 07/26/04 GRACE'S MARKET NEW YORK NY 333.98 09GROCERIES 07/27/04 GRACE'S MARKET NEW YORK NY 107.46 09GROCERIES 07/28/04 GRACE'S MARKET NEW YORK NY 31.
ES 04/24/04 CARMINES GOURMET SPALM BEACH GARDE FL 338.79 28 GOURMET FOOD 04/26/04 PUBLIX STRIP 0161 PALM BEACH FL 64.72 GROCERIES 04/27/04 GRACE'S MARKET NEW YORK NY 362.25 09GROCERIES 04/29/04 GRACE'S MARKET NEW YORK NY 123.01 09GROCERIES 05/01/04 GRACE'S MARKET NEW YORK NY 159
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
YORK NY MISC APPAREL STORE $271.10 04/11/15 PAYPAL •BELTOUTLETC 4029357733 CA 402-935-7733 Description PROFESSIONAL SUNK 519.44 04/11/15 GRACE'S MARKETKACE NEW YORK NY 2127370600 $38.75 04/12/15 EVENT TICKET INSURANRICHMOND VA 866456.3102 Description INSURANCE BROKERS:AI $2130 04/
11/19 THE PINEY WOODS SCHOOL PINEY WOODS MS $1,628.00 6018452214 01/11/19 AMZN DIGITAL•MBSILIAY1 888 802 3080 WA $13.99 DIGITAL 01/11/19 FREDERIC FEICKAI NEW YORK NY 525040 2127539500 01/12/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANC
BILL WA 322.10 BOOK STORES 12/15/18 FREDERIC FEKKAI NEW YORK NY 3245.58 2127539500 12/15/18 FRE
MLSS•EASTFIELDS NEW YORK NY $40.05 8002561020 01/27/19 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $7.25 718-361-0055 01/27/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 54231 2127370600 01/27/19 BLUEMERCURY THIRD AVE 0001 NEW YORK NY 5116.60 212-988-1141 01/27/19
POSTMATES PHIUPPECHO SAN FRANCISCO CA 8778877815 10/06/16 PAYPAL •LUPICIAPACI 4029357733 CA 402-935-7733 Description COFFEE &TEA 10/07/16 FREDERIC FEKKA1 NEW YORK NY 2127539500 10/08/16 ZITOMER PHARMACY NEW YORK NY D80315 100212 $21480 $152.90 $538.18 $216.92 AMEX002387 Continued on next
NADEEM HAMEED BUTT NADEEM HAMEED BROOKLYN NY TAXICAB &LIMOUSINE Description TAXI: 9A44 13.04 544 11th Ave 1401 859 Madison $16.56 09/27/16 GRACE'S MARKETPLACE03000003027928S $11736 NEW YORK NY 2127370600 09/29/16 MCA 623 New York NY squareupcom/recelpts 10/02/16 EAT MADISON 54292980
Entities connected to both Frederic Fekkai and GRACE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Madison
LOCATION
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATION
EL PASO
LOCATION
George W. Bush
PERSON
New York
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONCartier
ORGANIZATIONMaria Farmer
PERSONBloomingdales
ORGANIZATION
SEPHORA
ORGANIZATION