3
Shared Docs
3
Same-Page
7 / 3
Mentions
s: NEW YORK LA GUARDI PALM BEACH INTERNA Ticket Number: Passenger Nameigni= Document Type: P ENGER KET B6 Date of Departure:07/01 06/30/18 FREDERIC FEKKAI NEW YORK NY 31,029.33 2128910325 07/01/18 GOOGLE •GCIGO F STORAGE 855.836.3987 CA $1.99 SELLER 07/01/18 AMAZON MKTPLACE PMTS NAZN.CONVBI
L GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMER
6 4158005959 06/28/18 AMAZON MKTPLACE PMTS MAZN.CONI/BILL WA $99.99 BOOK STORES 06/28/18 7W51 DENTAL GROUP NEW YORK NY 3220.00 06/29/18 FREDERK FEKKAI NEW YORK NY $24558 2128910325 06/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3319.20 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD
SU Date of Departure: 07/25 Passenger Name: Document Type: AGENCY PASSENGER TICKET 07/24/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ 578.10 AUTAUA From: To: Carder: Class: MILAN LINATE APT PARIS CHARLES DE G Ticket Number: Passenger NameS Document Type PASSENGER TICKET AZ Date of Depa
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
ss: AA 11, CO 'AP CO Date of Departure 12/08 $1440 12/09/14 ATV DATA 190 ALPHARETTA GA $30.00 12/11/14 AMERICAN EXPRESST/LPHOENIX AZ AZ AUTAUA From: To: ROME LEONARDO DA V N.Y.J F KENNEDY I ROME LEONARDO DAV N/A N/A Ticket Numbec Passenger Name: Document Type PASSENGER TICKET Cart
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
lTI KET 12/31116 WWW.ITUNES.COM/BILL CUPERTINO CA $129.97 RUNES STORE & APP STORE 01/01/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $765.30 AUTAUA From: To: Carrier: Class: MILAN LINATE APT PARIS CHARLES DE G N/A N/A N/A Ticket Number. Passenger Name: AZ 00 YY 00 00 Date of Depa
Entities connected to both Frederic Fekkai and AUTAUA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Glenn Dubin
PERSON
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
Air France
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
New York
LOCATIONCartier
ORGANIZATIONMaria Farmer
PERSONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONProgram News
ORGANIZATION