3
Shared Docs
3
Same-Page
3 / 8
Mentions
ng 0-13001 Detail Continued Amount 07/13/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. $900.20 From: To: Corner. Class: BOZEMAN SALT LAKE CITY DL ALBUQUERQUE DL SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 00670760047064 Date of Departure: 07/27 Passenger Name: HORNER/JOHN ROB
ier. 86 YY YY YY Date of Departure: Class: 00 00 00 05/08 $314.80 05/08/12 NYC TAXI MED 7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7G76 1958 20:11 51516
7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX
3RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX
08/03 07/11/17 AMAZON SERVICES-KINDLE 866.321.8851 WA $14.99 DIGITAL 07/12/17 DELTA AIR LINES ATLANTA $150.00 DELTA AIR LINES From: To: SALT LAKE CITY SALT LAKE CITY N/A N/A N/A Camel: Claw DL 00 YY 00 YY 00 YY 00 Ticket Number 0060189986803 Passenger Name: GROFF/TYLERWINSTON Docume
07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROBERT FRIEDMAN MD PC NEW YORK NY 6425.00 07/14/17 FREDERIC FEKKAI NEW YORK NY 3491.15 2128910
FTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW YORK NY 6385.61 2128910325 07/13/17 ROB
8,414.51 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/17 08/10/17 08/11/17 AMAZON MKTPLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number
: AGENCY PASSENGER TICKET 5404.40 8404.40 03/24/15 AMERICAN EXPRESS TVLPHOENIX AZ 81,732.30 DELTA AIR LINES INC. From: To: Carrier Class: SALT LAKE CITY N.Y. 1F KENNEDY I MILAN MALPENSA APT DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/27 Passenger Name Document Type PASSENGE
ONG ISLAND CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
D CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
Entities connected to both Salt Lake City and Frederic Fekkai

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Paul Cassell
PERSON
Bradley Edwards
PERSONJane Doe
PERSONLeon Black
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Bella Klein
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATION
George Mitchell
PERSON
Scarlett Johansson
PERSONScott Rothstein
PERSON
George W. Bush
PERSON