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NEW YORK NY COMPUTER STORE $217.64 04/07/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $94.05 04/07/14 W
NY COMPUTER STORE $217.64 04/07/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $94.05 04/07/14 W
200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5156.78 01/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1064 2124 7685th Ave 212722E 71st St $6.50 01/17/14 THE EMPIRE SHOE REPANEW YORK NY $120
YORK MISUSPKIALTY RETAIL NY $58248 08/07/14 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY $448.31 08/07/14
SUSPKIALTY RETAIL NY $58248 08/07/14 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY $448.31 08/07/14
PAIN QUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $2.95 05/29/14 WARREN TRICOMI PLAZANEW YORK NY 917-304-4498 $2.95 $142.12 05/29/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718.361.0055 Description TAXI:1168 1%50315 fedi& S 1208 194 E61stS $15-50 05/29/14 CITY CHOW CAFE 0012 NEW YORK NY REST
A ITUNCUPERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
ERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75
ES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 1G17 13:57 14:04 31450 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 324.00 866-576-1039
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
IALTY RETAIL $9141 07/12/14 RUSCHMEYERS RUSCHMEYMONTAUK NY 161 SECOND HOUSE ROAD MO FOOD/BEVERAGE $223.77 TIP $40.00 5263.77 07/12/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 4N29 0052 00.54 $5.90 07/13/14 IN *MONTAUK JUICE FAMONTAUK NY 6313564490 $60.50 07/13/
PERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14
CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14
S.COM 8008826106 CA 8008826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14
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
UNE FOODOMER $145.76 12/22/14 KEY FOODS #0566 5479NEW YORK NY $25.97 2124779063 Description Price GROCERY STORES, SUP $25.97 12/22/14 ALL TAXI MANAGEMENT 41.25 36TH ST LOC NY 718.361.0055 Description TAXI: 9J38 17:18 17a8 $18.50 12/22/14 DUANE READE 014221 ONEW YORK NY $22.67 8002892273 Des
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
ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1115 13A5 803 1 st Ave 14:11 209 2nd Ave 52030 04/29/15 STARBUCKS 610608 NEWNew York NY
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
Ion TAXI: 9834 13:30 1336 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11
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
CITY NY 718.786.8585 Description TAXI: SC39 09:02 09:2 I $20.80 08/28/15 CITARELLA 2135 BROADNEW YORK NY 2128740383 $19.43 08/28/15 AU. TAXI MANAGEMENT 41.25 36Th ST LK NY 718-361-0055 Description TAXI: 8F62 11:19 11:46 $2030 08/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description
16 SEPHORA NEW YORK NY COSMETIC STORE $189.99 $68.00 $179.64 02/23/16 BARNEY'S NEW YORK Bameys New Yor LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23/16 GENES CO-OP CAFE $3222 NEW YORK NY FAMILY CLOTHING FOOD/BEVERAGE $2722 TIP $5.00 02/23
or LYNDHURST NJ bameys.com 02/23/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $50.09 $235.13 02/23
57 13:00 03/21/16 WHOLEFDS UES *10518000000290 NEW YORK NY 6468913888 Description Price GROCERY STORES $40.69 $6.36 $40.69 03/21/16 AU. TAXI MANAGEMENT ALL TAXI MANAGE $9.36 41-25 36TH ST LK NY 71&361-0055 Description TAXI: 8F79 17:20 17:26 03/21/16 DAGOSTINO $8.49 NEW YORK NY 2129888813
Entities connected to both Frederic Fekkai and TAXI MANAGEMENT

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
Ralph Lauren
PERSON
United Airlines
ORGANIZATION
Air France
ORGANIZATIONBloomingdales
ORGANIZATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION