5
Shared Docs
5
Same-Page
6 / 5
Mentions
EKKAI BEAUNEW YORK NY 2127539500 5214.23 07/18/14 ASIA SOCIETY 0000000NEW YORK NY 2123279350 Description REFER TO RECEIPT $12.03 07/19/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 594.05 07/20/14 ITUNFS MUSICUSA ITUNCUPEFMNO CA 52.99 RUNES MUSIC STORE 07/20/14 AT&T•BILL PAYMENT %DALLAS TX $259.19 800-
t Number Date of Departure 07/17 Passenger Name: Document Type•. PASSENGER TICKET 07/17/14 AMAZON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S428.45 07/18/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 5214.23 07/18/14 ASIA SOCIETY 0000000NEW YORK
650000NEW YORK NY 2127770034 $43.47 08/07/14 THE HEALTH NUTS 8843NEW YORK NY $32.12 MISC FOOD STORE 08/07/14 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718.361.0055 Description TAXI: BGS8 13:43 14:09 $2450 Continued on reverse AMEX006829 SDNY_GM_02750128 EFTA 00237384 EFTA01678787 JEFFRE
MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 53500 $35.00 599.99 12/30/14 MINES MUSICUSA RUNCUPERTINO CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 BUSYBODYGYMSTOGO ROYPOMPANO BEACH FL SPORTING GOODS STORE 12/30/14 ML REED MD 084870006NEW YORK NY 212888226
E EPSTEIN Closing Date 01/09/15 p 23 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/12/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718.361.0055 Description TAXI: 6P92 0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAX
TICKET 03/12/15 CARSCO INC GGA000011ENGLEWOOD CU NJ $70.11 2014945222 03/13/15 SPOTFY USA 566247652019 SE WWWSP071FY.COM $9.99 03/13/15 FREDERIC FEKKAI BEAUNEW YORK NY $235.13 2127539500 03/13/15 NY $1,155.82 03/13/15 NY S70.00 Description 03/13/15 NY $195.00 03/14/15 FREDERIC FEKKAI BEAUNEW YORK
EPSTEIN Closing Date 04/09/15 p 1946 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 03/21 /I 5 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 9M70 15:58 406 6th Ave 1645 283E 68th S $2130 03/21/15 TUSCANY CAFE INC 033ROCKVILLE GEN NY 516-S9e-4944 De
9.30 0000000000 06/10/15 NYC TAXI 2G69090024NEW YORK NY 311.30 0000000000 06/10/15 UBER USER 866-576-1039 CA 8665761039 310.00 06/10/15 FREDERIC FEKKAI BEAUNEW YORK NY 323£13 2127539500 06/10/i 5 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752.9097 Description TAXI:9621 08:50- 09:12 319.30 06/10/15 ti
6 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15
e: PASSENGER TICKET ITUNES.COM/BILL ITUNCUPERTINO CA US US YY 00 YY 00 Date of Departure: 08/29 $73.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500 BRASSERIE COGNAC EASNEW YORK NY $48.00 08/29/15 2122495100 TIP $6.63 CARSCO INC GGA000011ENGLEWOODCLI NJ
CES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08/28/IS ALL TAXI MANAGEMENT 41-2536111 ST LIC NY 718-361-0055 Description TAXI: 3)77 22:13 2231 517.80 Continued on next page AMEX007416 SDNY_GA1_02750715 EFTA 00237971 EFTA01679374 Cen
Entities connected to both FREDERIC FEKKAI BEAUNEW YORK and ST LIC NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
New York City
LOCATIONProgram News
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Palm Beach
LOCATION
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATIONCARREFOUR
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Air France
ORGANIZATION