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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
MOLA RESTAURANT 2127581775 TIP $5.00 NY 11/20/16 AMAZON MKTPLACE PMTS AMZN.COINBIU. WA $142.19 BOOK STORES 11/21/16 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $38.78 BOOK STORES 11/21/16 WWW.ITUNES.COM/BILL CUPERTINO CA $32.89 RUNES STORE & APP STORE 11/21/16 NYC TAXI 7666 09027350016 LONG IS
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t Number Passenger Namr l Document Type AGENCY PASSENGER TICKET AT YY 00 YY 00 YY 00 Date of Departure: 04/06 04/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEFFREY E EPSTEIN AMERICAN EXPRES 42.074.36 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N
ure: 04/06 04/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEF
oreign Spend Amount 04/26/17 PAYPAL •ACADPERFUME 4029357733 CA $12521 402.935-7733 Description EDUCATIONAL 04/26/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA S22.96 BOOK STORES 04/26/17 AMAZON MKTPLACE PMTS AMZN.COWWLL WA S21.97 BOOK STORES 04/27/17 AMAZON MKTPLACE PMTS AMDKOWBILL WA $1502
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NES.COWBILL CUPERTINO CA $35.96 (TUNES STORE & APP STORE 05/24/17 WWW.ITUNES.COW8ILL CUPERTINO CA $0.99 !TUNES STORE & APP STORE 05/24/17 FREDERIC FEKKAI NEW YORK NY 5289.13 2128910325 05/24/17 AMAZON.COM AMZN.COM/BILL WA 578.00 MERCHANDISE 05/24/17 AMEX GIFT CARDS 866-268-0582 NY 544015
.99 !TUNES STORE & APP STORE 05/24/17 FREDERIC FEKKAI NEW YORK NY 5289.13 2128910325 05/24/17 AMA
HEIGHTS NY $10.97 FAST FOOD RESTAURANT 07/09/17 UBER 'US JUL09 Q3WS7 HELP.UBER.COM CA $47.92 HELP.UBER.COM 07/10/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $44.09 BOOK STORES ig Card Ending Monthly Spending Limit: 330.000 Foreign Spend Amount 06/09/17 WWW.PREVISECARECOM PROVINCETOWN MA $4
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Mutual Connections (117)
Entities connected to both Frederic Fekkai and NAZN.COMMILL
Jeffrey Epstein
PERSON1,446 w/ Frederic·4 w/ NAZN.COMMILL
John F. Kennedy
PERSON243 w/ Frederic·4 w/ NAZN.COMMILL
LB
Leon Black
PERSON243 w/ Frederic·2 w/ NAZN.COMMILL
NEW YORK NY
LOCATION121 w/ Frederic·4 w/ NAZN.COMMILL
Prince Charles
PERSON98 w/ Frederic·3 w/ NAZN.COMMILL
United States
LOCATION53 w/ Frederic·3 w/ NAZN.COMMILL
New York Residents
LOCATION43 w/ Frederic·3 w/ NAZN.COMMILL
EL PASO
LOCATION39 w/ Frederic·4 w/ NAZN.COMMILL
Air France
ORGANIZATION41 w/ Frederic·2 w/ NAZN.COMMILL
New York State
LOCATION38 w/ Frederic·3 w/ NAZN.COMMILL
United Airlines
ORGANIZATION38 w/ Frederic·3 w/ NAZN.COMMILL
New York
LOCATION38 w/ Frederic·3 w/ NAZN.COMMILL
Jetblue Airways
ORGANIZATION38 w/ Frederic·2 w/ NAZN.COMMILL
Cartier
ORGANIZATION34 w/ Frederic·3 w/ NAZN.COMMILL
NEWARK INTL A
ORGANIZATION32 w/ Frederic·3 w/ NAZN.COMMILL
SEPHORA
ORGANIZATION31 w/ Frederic·3 w/ NAZN.COMMILL
FOOD EMPORIUM
ORGANIZATION30 w/ Frederic·3 w/ NAZN.COMMILL
Program News
ORGANIZATION30 w/ Frederic·3 w/ NAZN.COMMILL
Seattle
LOCATION29 w/ Frederic·3 w/ NAZN.COMMILL
CUPERTINO
LOCATION29 w/ Frederic·3 w/ NAZN.COMMILL