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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
rk 03/16/16 STARBUCKS 000821 NEW YORK U New York NY New York 03/16/16 WWW.ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 03/16/16 ORENTREKH MEDICAL GRO NEW YORK NY 212-794-0800 $3.99 $550 $11.00 $5.99 $34.00 03/16/16 RICKYS NYC 102 NEW YORK NY 212-879-8361 03/16/16 NYC TAXI 4H890900153
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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
ding 0-14009 p.22/44 Detail Continued Foreign Spend Amount 12/22/16 ZAZZLECOM ZAZZLE INC REDWOOD CITY CA 519.00 DIRECT MUM MISC 12/22/16 ORENTREKH MEDICAL GRO NEW YORK NY 551.00 212-794-0800 12/22/16 AplPay SEAMLSS'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 524.91 8002561020 12/22/16 DUANE READE 414435
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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
621-6998 05/20/17 FUNKY MONKEY GREENVALE NY $108.61 516-484-0966 05/21/17 FIXWATER-LU-BECOE0 LOS ANGELES CA $109.40 3103122850 05/22/17 ORENTREKH MEDICAL GRO NEW YORK NY $68.00 212-794-0800 05/22/17 USER 'US MAY22 JZGXS MELP.UBER.COM CA $15.49 HELP.UBER.COM 05/22/17 USER 'US MAY22 57348 HELP.U
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Mutual Connections (98)
Entities connected to both Frederic Fekkai and ORENTREKH MEDICAL GRO
Jeffrey Epstein
PERSON1,446 w/ Frederic·3 w/ ORENTREKH
John F. Kennedy
PERSON243 w/ Frederic·3 w/ ORENTREKH
LB
Leon Black
PERSON243 w/ Frederic·2 w/ ORENTREKH
NEW YORK NY
LOCATION121 w/ Frederic·3 w/ ORENTREKH
Prince Charles
PERSON98 w/ Frederic·3 w/ ORENTREKH
United States
LOCATION53 w/ Frederic·3 w/ ORENTREKH
New York Residents
LOCATION43 w/ Frederic·3 w/ ORENTREKH
Air France
ORGANIZATION41 w/ Frederic·2 w/ ORENTREKH
EL PASO
LOCATION39 w/ Frederic·3 w/ ORENTREKH
United Airlines
ORGANIZATION38 w/ Frederic·3 w/ ORENTREKH
New York State
LOCATION38 w/ Frederic·3 w/ ORENTREKH
New York
LOCATION38 w/ Frederic·3 w/ ORENTREKH
Jetblue Airways
ORGANIZATION38 w/ Frederic·3 w/ ORENTREKH
Cartier
ORGANIZATION34 w/ Frederic·2 w/ ORENTREKH
NEWARK INTL A
ORGANIZATION32 w/ Frederic·3 w/ ORENTREKH
Bloomingdales
ORGANIZATION33 w/ Frederic·2 w/ ORENTREKH
SEPHORA
ORGANIZATION31 w/ Frederic·3 w/ ORENTREKH
Program News
ORGANIZATION30 w/ Frederic·3 w/ ORENTREKH
FOOD EMPORIUM
ORGANIZATION30 w/ Frederic·2 w/ ORENTREKH
CUPERTINO
LOCATION29 w/ Frederic·3 w/ ORENTREKH