3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
ssenger Name: Document Type. AGENCY PASSENGER TICKET 09/19/14 DUNES MUSICUSA ITUNCUPER71NO CA DUNES MUSIC STORE 09/19/14 CARSCO INC GGA00001 I ENGLEWOOD CU NJ 201-8945222 $129.00 $17.00 $63.04 09/20/14 DUNES MUSICUSA ITUNCUPEFITINO CA $25.98 DUNES MUSIC STORE 09/20/14 A787131LL PAYMENT 95DAII
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
5 ITUNES.COM/BILL FTUNCUPERTINO CA (TUNES STORE & APP STORE 325.97 05/17/15 YAHOO MAIL 866-562-7228 CA 319.99 05/17/15 CAFISCO INC GGA00001I ENGLEWOOD CU NJ 201.8945222 5153.59 05/17/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8945222 5104.96 05/18/15 NATIONAL TRANSPORT LCOCOA BEACH FL 321.8
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
EACH FL 5616552838 06/26/15 RAPUNZELY CLOSET PALM BEACH FL 5616593436 5304.10 550.00 5112.00 516129 $749.42 06/26/15 CARSCO INC GGA00001I ENGLEWOOD CU NJ 570.11 201.8945222 06/28/15 AMERICAN EXPRESS TVLPHOENIX AZ $157.00 BRUSSELS AIRLINES From: Ta Carder. Class: ROME LEONARDO DA V BRUS
Entities connected to both Frederic Fekkai and ENGLEWOOD CU

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATION
New York City
LOCATION
Air France
ORGANIZATION
Ralph Lauren
PERSON
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONCartier
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONProgram News
ORGANIZATION
Palm Beach
LOCATION
Barneys New York
ORGANIZATION
Warsaw
LOCATION
European Union
ORGANIZATION