5
Shared Docs
5
Same-Page
12 / 5
Mentions
07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROBERT FRIEDMAN MD PC NEW YORK NY 6425.00 07/14/17 FREDERIC FEKKAI NEW YORK NY 3491.15 2128910
FTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROB
8,414.51 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/17 08/10/17 08/11/17 AMAZON MKTPLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number
4144 roe-tail Continued •inckates posting dine Amount 09/18/17 JEFFREY E EPSTEIN HOPEWELL PHARMACY HOPEWELL NJ 6094461960 -$2.00 09/11/17 Dreamjet Group -$1,656.10 FR Not Provided From: To: Carrier Class: N/A N/A N/A N/A N/A Ticket Number: YY YY VY YY 00 00 00 00 Passenger Name:
2204286427 6702544104 12/18/17 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$6,000.03 NEW YORK CITY NY 6465358939 12/20/17 JEFFREY E EPSTEIN FREDERIC FEKKAI -$67.92 NEW YORK NY 2128910325 Continued on reverse AMEX008824 SDNY_GM_02752123 EFTA_00239379 EFTA01680782 JEFFREY E EPSTEIN Account Endi
$21.35 NEW YORK NY $21.35 11/16n 7 FREDERIC FEKKAI SOHO 000000001 2128910325 NEW YORK NY $115.41
MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.35 NEW YORK NY $21.35 11/16n 7 FREDERIC FEKKAI SOHO 000000001 2128910325 NEW YORK NY $115.41 11/18/17 STAPLES 05322 05322000512984 10065 TOTES AUTO OPEN CLOSE ASST LG NEW YORK NY $1632 11/1
rd AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p.11/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/16/18 Dreamjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G N.Y. NEWARK INTL A N/A N/A 00000 Carrier: Class: 80 X BO Z YY 00 YY 0
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
/22/15 FIRE SUPPLY DEPOT TUCSON AZ 877-347-3473 Description DURABLE GOODS 01/22/15 POSTMATES.COM 8008826106 CA 8008826106 57431 01/23/15 Dreamjet Group • FR Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N.Y. NEWARK INTL A N/A N/A Ticket Number: 1322059175 Passenger Name: SH
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
Y_GM_02750760 EFTA_00238016 EFTA01679419 JEFFREY E EPSTEIN Account Ending 0-13001 p.14/48 Detail Continued Foreign Spend Amowit 09/23/I 5 Dreamjet Group Le Bourget FR 1.046.61 $1,173.15 Not Provided European Utz From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A BO N/A YY 0
28980 000000031 WILMINGTON DE 6046783275 Description REFER TO RECEIPT 04/09/16 GOGGLE efitinto F STORAGE G.CO/PAYHELPI CA SELLER 04/09/16 FREDERIC FEKKAI NEW YORK NY 2127539500 04/10/16 AMERICAN EXPRESS7V1. SVC PHOENIX AZ DELTA MR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
GE G.CO/PAYHELPI CA SELLER 04/09/16 FREDERIC FEKKAI NEW YORK NY 2127539500 04/10/16 AMERICAN EXP
ontinued Foreign Spend Amount 05/09/16 MAISON KAYSER 1 MAISON KAYSER I NEW YORK NY 326 BLEECKER ST NEW YORK F000/8EVERAGE $11.43 05/10/16 Dreamjet Group FR Not Provided From: To: Carries Pass: N.Y. NEWARK INTL A PARIS CHARLES DE G BO N/A re 00 N/A YY 00 N/A yr 00 Ticket Number Date
Entities connected to both Frederic Fekkai and Dreamjet Group

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Madison
LOCATION
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
Air France
ORGANIZATION
Ralph Lauren
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
Abraham Lincoln
PERSONJetblue Airways
ORGANIZATION
Donald Trump
PERSONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION