7
Shared Docs
7
Same-Page
14 / 7
Mentions
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
0-13001 Detail Continued Foreign Spend Amount 05/02/14 OFFICE DEPOT PARIS 'PARIS PA 0155377070 55.34 European Union Euro 57687 05/02/14 WOLFORD TUNES PARIS PA 0445433659 173.00 European Union Euro $24031 05/03/14 GERARD DAREL PARIS 1PARIS PA 0143801033 27600 European Union Euro
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
13 Monthly Spending Limit 535,000 Amount 08/20/14 NOVOTEL ABIDJAN ABIDJAN 01 COTE 0 FR 145.00 European Union 5182.61 LODGING Euro 10/09/14 WOLFORD MILANO European U 21ni403 on $273.77 WOMEN'S CLOTHING Euro 10/09/14 PINKO MILANO 13.&00 European Union $176.54 FAMILY CLOTHING Euro 10
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
ount 10/27/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC 41-25 36TH ST UC NY 718-361-0055 Description TAXI: 3N53 NY $8.76 10:36 10:43 10/27/15 WOLFORD NEW YORK 6192126884850 $49.00 NEW YORK NY 2126884850 10/27/ I 5 USPS 359614001801391NEW YORK NY $19.99 NEW YORK NY 800-2758777 10/27/15
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
Spend Amount 02/23/16 SHOPBOP.COM 877-746-7267 WI CLOTHING $268.27 02/23/16 KIRNAZABETE.COM 877-595-8878 NY 8775958878 $14130 02/23/16 WOLFORD BOLMOUES 0782 $245.00 NEW YORK NY 212-453-5556 Description APPAREL/ACCESSORIES 02/24/16 AMAZON MKTPLACE PADS $39.95 AMZN.COM/BILL WA 800K
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
CKS *00821 NEW YORK U $5-50 New York NY New York 05/18/16 BLOOMINGDALE'S *001 000000001 $71.00 NEW YORK NY 8665932540 Description Price WOLFORD $33.00 FAUCE-BUA $38.00 05/19/16 UBER UBER $7.00 866-576-1039 CA 8665761039 05/19/16 STARBUCKS 103821 NEW YORK U $5.50 New York NY Ne
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
.72 05/07/17 SEAMLSS'CAFEEVERGREEN SEAMLWCAFEEVE 8002561020 NEW YORK NY 538.19 raw 1NSTACART 8882467822 SAN FRANCISCO CA $2985 05/08/17 WOLFORD 619 MADISON 0101 516-869-8700 Description APPAREL/ACCESSORIES MANHATTAN NY 523680 05/08/17 BELLA BLU 000912200127340 NEW YORK NY $32.22 0
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
9806389987 NEW YORK NY $1633 5164832400 03/30/19 MIELE INCORPORATED 800.999-3790 NJ $107.75 1751265155398688208540 800.999-3760 03/31/19 WOLFORD 619 MADISON 0101 MANHATTAN NY $29600 516-869-8700 03/31/19 SEAMLWLAVO NEW YORK NY $30.05 8002561020 03/31/19 AMZN MKTP USI'MW6T26561 AMZ
Entities connected to both Frederic Fekkai and WOLFORD

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Glenn Dubin
PERSON
United States
LOCATION
New York City
LOCATION
Air France
ORGANIZATIONNew York Residents
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Ralph Lauren
PERSON
New York
LOCATION
New York State
LOCATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION