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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
12/31/16 LAVO SAN FRANCISCO CA $98.68 8778877815 12/31/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 546.98 2123555537 12/31/16 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS NEW YORK NY $44.36 888-320-6065 12/31/16 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS NEW YORK NY $21.78 888-320-6065 01/01/17 JUICE GENERATION
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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
LONG ISA 01:00 = 01:18 LONG ISLAND CRY NY $1956 04/30/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS 888-3204065 NEW YORK NY 317.96 04/30/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS 888-3204065 NEW YORK NY 65.99 04/30/17 BLOOMINGDALES NEW YORK 000000001 8665932540 Description Price MDSE BAKERY 63.75 NEW YORK NY 64.0
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ate of Departure: 11/03 Document Type: AGENCY PASSENGER TICKET 10/20/17 WWW.ITUNESCONVBILL CUPERTINO CA $10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $11.99 DIGITAL 10/21/17 AT&T RECURR BILL PAYMENT DALLAS
$10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMA
L MAZN.COM/BILL WA $8.99 12/01/17 NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY 1437.49 European Union Euro $15.00 12/01/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS 888.320-6065 NEW YORK NY FR NJ $1352 12/02/17 Dreamjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A N/A
Sponsored
Mutual Connections (113)
Entities connected to both Frederic Fekkai and LOEWS HOTELS REGENCY CAFE LOEWS HOTELS
Jeffrey Epstein
PERSON1,446 w/ Frederic·3 w/ LOEWS
Lesley Groff
PERSON684 w/ Frederic·2 w/ LOEWS
John F. Kennedy
PERSON243 w/ Frederic·3 w/ LOEWS
LB
Leon Black
PERSON243 w/ Frederic·2 w/ LOEWS
NEW YORK NY
LOCATION121 w/ Frederic·3 w/ LOEWS
Prince Charles
PERSON98 w/ Frederic·3 w/ LOEWS
United States
LOCATION53 w/ Frederic·3 w/ LOEWS
New York Residents
LOCATION43 w/ Frederic·3 w/ LOEWS
Air France
ORGANIZATION41 w/ Frederic·3 w/ LOEWS
EL PASO
LOCATION39 w/ Frederic·3 w/ LOEWS
New York State
LOCATION38 w/ Frederic·3 w/ LOEWS
United Airlines
ORGANIZATION38 w/ Frederic·3 w/ LOEWS
Jetblue Airways
ORGANIZATION38 w/ Frederic·3 w/ LOEWS
New York
LOCATION38 w/ Frederic·2 w/ LOEWS
Cartier
ORGANIZATION34 w/ Frederic·3 w/ LOEWS
NEWARK INTL A
ORGANIZATION32 w/ Frederic·3 w/ LOEWS
SEPHORA
ORGANIZATION31 w/ Frederic·3 w/ LOEWS
FOOD EMPORIUM
ORGANIZATION30 w/ Frederic·3 w/ LOEWS
Program News
ORGANIZATION30 w/ Frederic·3 w/ LOEWS
CUPERTINO
LOCATION29 w/ Frederic·3 w/ LOEWS