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5 FOOD EMPORIUM I136742NEW YORK 2129359551 NY $3537 08/01/15 STARBUCKS r07406 BRIBridgehampton Briduehampton NY $1855 08/01/15 GASHAMPTON SOUTHAMPTON NY 631.287.0701 Description GAS/SERVICES $2141 08/01/15 NAILS& SPA ON SKON212-737-6125 212-7374125 $125.00 08/02/15 NETFLIX.COM NETFLIX.CO
. 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
EIN Closing Date 11/09/15 p.17/62 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/15 HAMPTON COFFEE COMPASOUTHAMPTON NY SOUTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLA
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
ATIONA AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/21 Passenger Name- Document Type PASSENGER TICKET 04/13/16 GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8
ription TAXI: 6664 1826- 18:52 06/02/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT $23.16 $46.72 06/02/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 8M99 20:42 21:21 $32.88 06/03/16 NYC TAXI 7P93 09000990010 LONG ISLA
East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON NY $120.00 631.287-5200 Description CHARTER SERVICE 07/05/17 REVERE LESSONS LLC CHICAGO N. $55.00 EDUCATIONAL SERVICE 07/07/17 PAYPALIBE
.1S MAY13 506V7 HELP.UBER.COM CA $19.43 HELP.UBER.COM 05/13/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $1842 FAST FOOD RESTAURANT 05/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $29.16 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 23:41 00:09 Continued on next page AMEX008554 SONY
Entities connected to both SOUTHAMPTON and RMT MANAGEMENT

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATION
BRONX
LOCATION
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATIONProgram News
ORGANIZATION