3
Shared Docs
3
Same-Page
7 / 3
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
7 DOGPOUND FITNESS 436845557186441 BROOKLYN NY $43.89 MEMBERSHIP CLUB 07/28/17 CONCESSIONS INTERNAT ATLANTA GA $3.25 RESTAURANT 07/28/17 S & R MEDALLION TAXI NEW YORK NY $63.36 212-957-9200 Description TAXI SVC NEW YORK 21:56 Jamaica New 22:35 07/29/17 USER 'TRIP FQSVZ HELP.UBER,COM CA $1
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
K NY 000-0000000 11/25/15 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY 718-361-0055 Description TAXI: 5D17 13a 14:1a 11/25/15 S & R MEDALLION TAXI NEW YORK NY 212-957-9200 Description TAXI: 8K44 15:09 15:34 11/26/15 UBER UBE R 866-576-1039 CA 8665761039 11/26/15 GRISTEDES STOR
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
SCO CA 8666127021 04/13/16 TOBYS ESTATE COFFEE New York NY squareup.com/receipts 04/13/16 USER OBER 866-576-1039 CA 8665761039 04/13/16 S & R MEDALLION TAXI NEW YORK NY 212.957-9200 Description TAXI: 4Y86 15:40- 1555 New York New $8.17 $8.17 $9.99 $83.97 $7.00 $2654 $13.80 04/13/16 MAI
Entities connected to both Frederic Fekkai and S & R MEDALLION

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
Air France
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
New York
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONProgram News
ORGANIZATIONCUPERTINO
LOCATION