5
Shared Docs
5
Same-Page
12 / 5
Mentions
000.03 09/07/04 KAPLAN-NMSR LOS ANGELES CA TUITION/FEES 110.00 09/07/04 BARTS WATER SKI CTR 800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 429.00 09/13/04 KAPLAN-NMSR LOS ANGELES CA TUITION/
800.348.5016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH
016 IN WATERSKIACCE 604.90 09/08/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 09/10/04 SH
NICHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPUES NY 51.70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDSE 1,390.40 02/23/04 MCHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPLIES
6/14 Detail Continued Amount 07/07/11 American Apparel-001(646)3834257 0066028010003 M SS CRW AA 2001 Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I DEAN & DELUCA 000000NEW YORK NY 8002217714 DesalptIon GROCERY STORE $3545 07/08/11 WHOLEFDS USQ 1
AA 2001 Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I D
Unisex Fine letseyT $187.90 07/07/1 I FREDERIC FEKKAI NY NEW YORK NY 9999999999 $26125 07/08/I I D
/30/11 NYC TAXI MED 7P23 09F LUSHING NY 7184244881 8648 06/30/11 NYC TAXI MED 4F9609ASTORIA NY 718.3615555 $1036 06/30/11 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Price DRUG STORE/PHARMACY $14525 $14525 06/30/11 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BE
/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 T
E NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 T
ESTAURANT FOOD/BEVERAGE TIP $487.76 $40.00 $527.76 10/05/13 NYC TAXI 8M38090031LONG BLAND C 003-0300000 NY $6.00 10/05/13 P0933 BROADWAY, INCNEW YORK RESTAURANT F000/BEVERAGE NY $335 $3.35 10/05/13 ALL TAXI MANAGEMENT LONG ISLAND CRY NY 718-361-0055 Description TAXI:9698 1437 291 E 66th
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
ORK RESTAURANT FOOD/BEVERAGE TIP NY $7034 sumo $85.34 05/03/15 POSTMATES.COM 8008826106 8008826106 CA $62.67 05/03/IS EXTRAORDINARY NY INCNEW YORK 212-223-9151 Description EXTRAORDINARY NY IN NY $231.90 Continued on next page AMEX007240 SDNY_GM_02750539 EFTA_00237795 EFTA01679198 Cen
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
ISALND CITY NY 718-784-8585 Description TAXI: 6F92 2G23 xtv 06/26/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 06/26/15 EXTRAORDINARY NY INCNEW YORK NY 212-223-9151 Desalptlon EXTRAORDINARY NY IN $6.96 $16.27 $205.00 06/27/15 POSTMATES.COM 8008826106 CA 8008826106 $2335 06/27/15 POS
Entities connected to both Frederic Fekkai and INCNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Madison
LOCATION
United States
LOCATION
New York City
LOCATION
Air France
ORGANIZATION
Ralph Lauren
PERSON
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONProgram News
ORGANIZATIONSign & Travel
ORGANIZATION