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tail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
inued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
COLOR EDGE 0148 NEW YORK NY Desalption ART SUPPUES/ACC $499.20 $499.20 $485.54 $959.60 $518.25 11/16/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES $1,434.97 11/16/12 APPLE ONUNEUSA APPLCUPEFITINO CA APPLE ONUNE STORES $1,434.97 11/16/12 OLIVE'S 000000000000NEW YORK NY $18.15 FAST FOOD
tail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
inued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12
ption 500790 09/21/12 VINCE 0860 CHESTERFIELD MO 314-576-3100 Description SPORTS/RIDING $360.00 09/21/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES $103.43 09/21/12 NYC TAXI MED 8P5709LONG ISLANDC NY 000-0000000 $6.00 09/21/12 NYC TAXI MED 3K9809NEW YORK NY 212-6951112 $17.40 09/22/12
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
27975144485455 Date of Departure: 01104 Passage. Name. SHUUAK/KARYNA Document Type. PASSENGER TICKET 12/23/14 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES $1,427.46 $1,427.46 $8422 1223/14 (TUNES MUSICUSA ITUNCUPERTINO CA 524.97 'TUNES MUSIC STORE 12/23/14 RUNES MUSICUSA ITUNCUPEFMNO CA $14.
ONG ISLAND CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
D CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
935-7733 Description MISCELLANEOUS AND 02/10/15 HENRY SCHEIN COLUMNEW YORK NY 631-843-5500 $7.51 02/11/15 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES $75.08 02/11/15 SEAMLESS • AMBER (14800-905-9322 1195561582.81545 10016 ONLINE FOOD ORDER $37.16 02/11/15 GARRISON DENTAL SOLUDENTAL EQUIP D
DE G BO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 11/18 Passenger Name: Document Type: PASSENGER TICKET 11/18/15 FREDERIC FEKKAI $209.00 NEW YORK NY 2127539500 11/18/15 FREDERIC FEKKAI $235.13 NEW YORK NY 2127539500 11/19/15 FREDERIC FEKKAI $101.90 NEW YORK NY 2
ocument Type PASSENGER TICKET 10/27/15 FREDERIC FEKKAI NEW YORK NY $732.21 NEW YORK NY 2127539500
10/28/15 CARSCO TAXI ENGLEWOOD CLI NJ 562.32 ENGLEWOOD CU NJ 201-8945222 10/30/1S APPLE ONUNEUSA APPLCUPEFMNO CA 53,249.92 CUPERTINO CA APPLE ONUNE STORES 10/30/15 [email protected] 5250.00 PALM BCH GDNS FL [email protected] 10/31/15 ITUNES.COM/BILL ITUNCUPERTINO CA 533.03 CUPEFMNO CA
RD Di. N/A YY CO N/A YY 00 N/A YY CO Ticket Number: Date of Departure: 02/16 Passenger Name: Document Type: PASSENGER TICKET 02/15/16 FREDERIC FEKKAI 199.28 NEW YORK NY 2127539500 Continued on next page AMEX007764 SONY_GM_02751063 EFTA 00238319 EFTA01679722 Centurion@ Card LA IERL i liC
cument Type: PASSENGER TICKET 02/15/16 FREDERIC FEKKAI 199.28 NEW YORK NY 2127539500 Continued on n
A BOOK STORES 03/03/16 APPLE ONUNEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 03/05/16 APPLE ONUNEUSA APPLE ONUNEUSA CUPERTINO CA APPLE ONUNE STORES 03/07/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: Cartier. Class: NEW YORK LA GUARD HOUSTON INTERCONTI UA NEW YORK
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
rnftecelpts 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $326.57 $160.90 $4150 $17.53 $107.79 $10739 09/24/16 EAT MADISON 542929805426335 NEW YORK NY 2129984506 Description Price MISC FOOD SIR
Entities connected to both Frederic Fekkai and APPLE ONUNE STORES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Madison
LOCATION
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATION
EL PASO
LOCATION
Air France
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
Ralph Lauren
PERSONJetblue Airways
ORGANIZATION
New York
LOCATION
New York State
LOCATION
George W. Bush
PERSON