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OUR $19.37 NEW YORK NY RESTAURANT e Card Ending Monthly Spending Umit 33000 Foreign Spend Amount 11/10/15 MATEPASSHERTZTOUS American TraM SCOTTSDALE AZ 877-411.4300 11/11/15 STARBUCKS *00821 NEW YORK U New York NY New York 11/11/15 STARBUCKS *09722 NEW YORK U New York NY New York
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
3,837.11 $126,646.65 Detail ) pg JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amami 10/14/15 DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carrier. Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 WA YY 00 10/14/15 Ticket Number: Passeng
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
RK NY $237.75 08/29/17 2128910325 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 518.88 08/30/17 BOOK STORES DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE $21.00 DISCOVER THE WORLD MARKET From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A Ticket Number: Passenger Name: LO
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
Entities connected to both SCOTTSDALE and RMT MANAGEMENT

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
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United States
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United Airlines
ORGANIZATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
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Palm Beach
LOCATIONSign & Travel
ORGANIZATIONFrederic Fekkai
PERSON
Denver
LOCATION
Philadelphia
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
New York State
LOCATION
New York City
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION