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800-622-1147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME
147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME
PALM BEA FL 327.00 561435-0770 Description Super Unleaded Etha 12/01/17 BISHOPS WATER CO LAKE WORTH FL $1,0C13.00 561.582.1387 12/07/17 CATHAY PACIFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN
EW YORK LA GUARDI To: ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NOV 11 TELECHARGE 10/28/16 APPLE STORE APPLE STORE NE UNITED STATES OF AMER Carrie: Class: BT
cument Type: PASSENGER TICKET 10/27/16 FREDERIC FEKKAI 2127539500 10/28/16 TELECHARGE.COM PHANTOM NO
ount Ending 0-14009 p.842 Detail Continued Foreign Spend Amount 10/28/16 10/29/16 APPLE STORE APPLE STORE NE AT&T DATA 190 ALPHARETTA GA CATHAY PACIFIC AIRLINES Not Provided From: To: HONG KONG INTERNAT BOSTON LOGAN INTER N/A N/A N/A NEW YORK LOS ANGELES (LAX) Carrier: Class: CX YY 00 YY 00
6/17 AMAZON MKTPLACE PM1S AMZN.COM/BILL WA $1110 BOOK STORES 01/06/17 AMAZON MKTPLACE PM1S AMZN.COM/BILL WA $273.63 BOOK STORES 01/06/17 FREDERIC FEKKAI PAW BE 000000001 PALM BEACH FL $225.00 2128910325 01/08/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10436 BOOK STORES 01/09/17 AMAZON MKTPLACE
HAN TRANSPORTATION SERVICES 12/12/16 FREDERIC FEKKAI 2128910325 12/12/16 AMAZON MKTPLACE PMTS BOOK
EREMETYEV WA WA WA TKket Number: Passenger NameS Document Type: AGENCY PASSENGER TICKET 01/11/17 MOUNT SINAI HOSPITA 212-241-6329 01/12/17 CATHAY PACIFIC AIRLINES Not Provided From: To: HONG KONG INT ERNAT N.Y. J F KENNEDY I N/A N/A WA Ticket Number: Passenger Name: Document Type: P EN I !CET UNIT
8/19 S and R MedalliOn S and R Medalli New York NY $18.96 2129579200 03/19/19 JUNO USA. LP NEW YORK CITY NY $11.96 +18445866872 03/19/19 FREDERIC FEKKAI NEW YORK NY $316.13 2127539500 03/21/19 JUNO USA, LP NEW YORK CITY NY $12.86 +18445866872 03/23/19 NEW YORK OPEN CENTER 015001000872975
ITY NY $11.96 +18445866872 03/19/19 FREDERIC FEKKAI NEW YORK NY $316.13 2127539500 03/21/19 JUN
Date of Departure 05/04 05/03/19 JEFFREY E EPSTEIN APPLE ONLINE STORE -$2,946.55 CUPERTINO CA ELECTRONICS STORE 05/09/19 JEFFREY E EPSTEIN CATHAY PACIFIC AIRLINES -$58848 LOS ANGELES (LAX) Cathay Pacific Airlines From: To: Carrier. Class: N.Y. 1F KENNEDY I VANCOUVER INTERNAT N.Y. J F KENNEDY I Ticket
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