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GRACE'S MARKETPLACE 000=000279288 NEW YORK NY $7017 2127370600 07/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $22,40 BOOK STORES 07/25/17 BARNEYS NEW YORK 03 3 NEW YORK NY $370.19 888-222-7639 Description APPAREL/ACCESSORIES 07/26/17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $33.96 BOOK STORES 07/26
07/13/17 UBER *TRIP MPJGL HELP.UBER.COM CA $15.44 HELP.UBER.COM 07/13/17 USER *TRIP EAEEG HELP.UBER.COM CA $11.50 HELP.UBEFLCOM 07/13/17 BARNES 8, NOBLE NEW YORK NY $1742 8662387323 Description REFER TO RECEIPT 07/13/17 TPCLTD NEW YORK NY $109.80 212-3554909 Description APPAREL/
nkonkoma NY $33.00 GOODS/SERVICES 08/13/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $77.00 212-593-9904 Description GENERAL MERCH 08/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.76 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 2609 20:11 08/I 3/17 POSTMATES UNUMITED SAN FRANCI
CH COCFRET CM1 DARK CH COF FRET PRALINE 16 ROCHERS GIFT BOX NY $43748 08/08/14 NIKE RUNNING UPPER ENEW YORK 503-532-7040 NY snoo 08/08/14 BARNEYS NEW YORK 3 NEW YORK MENS/WOMEN'S CLOTHNG NY $3500 08/08/14 SPORTS AUTHORI004895NEW YORK 8034668143 NY $63.98 08/08/14 JUICE GENERATION CAFNEW YORK 21
ontinued on reverse SDNY_GM_02744189 EFTA _00231445 EFTA01672848 JEFFREY E EPSTEIN JAMILF,Pitios p. 16/41 Detail Continued Amount 08/17/14 RMT MANAGEMENT (CCRMFLUSHING NY $11.30 TAXICAB& LIMOUSINE Description TAXI:1153 13:178W S7thSt 132616E 83rd St 08/17/14 SERAFINA FABULOUS PINEW YORK NY R
.00 05/07/14 ORGANIC AVENUE • MI NEW YORK NY 212-358-0500 528.50 05/07/14 NYC TAXI 8A13 O9OOO9LONG ISLAND C NY 000-0000000 $5.40 05/07/14 BARNES & NOBLE 42618MM YORK NY 8662387323 Description REFER TO RECEIPT 56205 05/07/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price
CERY STORES, SUP $7.99 57.99 04/02/14 YELLOW CAB SLSJET YELONG ISLAND CITY 718-752-9097 Desalptk:o TAXI: 9126 16c22 16c30 NY NY 04/02/14 RMT MANAGEMENT (CCRMFLUSH1NG TAXICAB & LIMOUSINE Description TAXI: 9132 15:10 15:24 $12.50 $4000 04/02/14 ADY•UBERTECHNOLOGIE866-576.1039 MA 866-576.1039
N FRANCISCO CA 8665761039 915.130 07/19/14 GENE'S CO-OP CAFE NEW YORK NY FAMILYCLOTHING FOOD/BEVERAGE $75.94 TIP 615.00 690.94 07/19/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTTING 6584.66 07/19/14 SPACE NK NEW YORK NY COSMETIC STORE Description PURCHASE $246.06 07/19/14 FOOD EMPORI
0631801-50191 10016 ONUNE FOOD ORDER $7126 09/19/14 SEAMLESS • /VICE PRE800-905-9322 680735880-52722 10016 ONLINE FOOD ORDER $74.30 09/19/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 3P54 00:59 01:08 $12.50 09/19/14 YELLOW FUND GROUP YE LONG ISLAND CITY TAXICAB & LIM
17 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/24/14 BOINGO WIRELESS 8008804117 CA 0011460 WIRELESS 59.95 10/25/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'SAVOMEN'S CLOTHNG 547054 10/25/14 SBRMEDAUIONCORPNEW YORK NY 212-957-9200 Description TAXI: 3N50 1Et26 1&29 5190 10/25/1
S CLEANERS - • 8843NEW YORK NY 212-452-2630 371.40 10/15/14 LE PAIN COOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.00 $8.00 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI:91% 13:57 14:04 37.70 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE
L SERVIC CA 32,700.00 06/19/15 LOFK) PIANA YORK (212) 980-7961 Description BOMBER BABY CASHMER WALK AND WALK SUEDE NY 35,166.12 06/19/15 BARNEYS NEW YORK 3 NEW YORK MEN'S/WOMEN'S CLOTHNG NY 3718.58 06/19/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 349.38 310.00 359.38 06/
. NEW YORK NY RESTAURANT FOOD/BEVERAGE $228.64 07/21/15 WALGREENS 110417 GOONEY/ YORK NY 8002892273 Description REFER TO RECEIPT 07/21/15 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 6M53 20:41 20:43 $228.64 $82.99 $5.76 07/21/15 JTL MANAGEMENT 17L MLONG ISLAND CITY
NY_GM_02750824 EFTA_00238080 EFTA01679483 JEFFREY E EPSTEIN Account Ending 0-13001 p 30 62 Detail Continued Foreign Spend Amount 10/10/15 BARNEYS NEW YORK 3 NEW YORK NY NEW YORK NY MEN'S/WOMEN'S CLOTHNG $130.65 10/10/15 LE PAIN QUOTIDIEN 14NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 10/1
HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REFER TO RECEIPT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S
NEW YORK NY 2123439060 Description REFER TO RECEIPT 12/23/15 ION 000000001 NEW YORK NY 2123439060 Description REFER TO RECEIPT 12/23/15 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTFING 12/23/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/23/15 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOO
AMERICAN) l i EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/16 p 41'64 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/22/15 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & LIMOUSINE Description TAXI; 6L78 13:57 14:23 12/23/15 NYC TAXI 4K90 09000220012 BROOKLYN NY OD
YORK NY 2128615791 Description Price DRY CLEANERS $68.00 02/23/16 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
ount 03/12/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 03/12/16 SISLEY COSMETICS NEW YORK NY COSMETIC STORE 03/12/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 4L71 17:48 18:09 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 0
E PMTS BOOK STORES AMIN.COM/BILL WA $13.49 03/03/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COM/BILL NEW YORK WA $18.88 03/03/17 03/04/17 BARNEYS NEW YORK N3 3 888-222-7639 Description APPAREL/ACCESSORIES NY $76.22 AMAZON MKTPLACE PMTS BOOK STORES MAZN.CONA/BILL WA $888 03/04/17 03/04/17 NETFUX.CO
_GM_02751756 EFTA 00239012 EFTA01680415 JEFFREY E EPSTEIN Account Ending 0-14009 p. 213/44 Detail Continued Foreign Spend Amount 03/26/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 16:00 16:03 THE HEALTH NUTS 0 212-593-0116 Description GROCERIES/SUNDR
Entities connected to both Barneys New York and RMT MANAGEMENT

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Poland
LOCATION
New York
LOCATION
Eric Trump
PERSON
Philadelphia
LOCATION
James Baker
PERSON
Seattle
LOCATION
India
LOCATION
Samantha Power
PERSONMaria Farmer
PERSON