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16 FLANIGAN'S 11 000000003000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $14.97 3867 618.85 S18.85 06/06/16 MACY'S EAST 0771000000771 PEMBROKE PINE FL 8002896279 Description Prke SPERRY 195.00 PLEATED $24.99 PLEATED $24.99 06/08/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM
195.00 PLEATED $24.99 PLEATED $24.99 06/08/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY S15348 06/08/16 GAP U56331 PEMBROKE PINES FL MDTSMOMENSCLOTHNG $18.54 557.14 06/09/16 ICEBOX CAFE AT MIA 0046 MIAMI BEACH FL 305.2186584 Description FOOD/BEVERAGE 515.12 06
CLYDES $40.00 07/26/16 DALLAS BBD - 3R0 AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 55000 $40.00 $15 .85 07/26/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICABS LIMOUSINE Description TAXI:5189 10:16 742 Park Ave 10:28 588 texingto 07/26/16 QUEENS MEDALLION L
1188 Description REFER TO RECEIPT 11/18/16 PUBLIX WEST PALM BEACH FL $21.06 4078321661 Description REFER TO RECEIPT 11/20/16 GAP US 6331 PEMBROKE PINES FL $7626 MENSANOMENS CLOTHNG 11/21/16 WHOLEFDS WPB *10529000000829 WEST PALM BEA Ft $7.68 5614713800 Description Price GROCERY STOR
RNISHINGS Description AUTO AND HOME SUPPL 11/09/16 SUR LA TABLE NEWYORK NY $1,114.97 8C0-243-0852 Description MISCELLANEOUS HOME 11/09/16 RMT MANAGEMENT (CCFtM RMT MANAGEMENT FLUSHING NY $7.30 TAXICAB & LIMOUSINE Description TAXI: 8N51 1210 1069 Lexingt 12:17 35 E 71st St 11/09/16 ()AGOSTINO
2 07/31/17 THE HOME DEPOT WEST PALM BEA FL $41.91 WEST PALM BEACH FL WEST PALM BEACH FL PALM BEACH FL 800-654-C688 $25.15 $4138 56.65 PEMBROKE PINE FL $9900 WEST PALM BEACH FL $19.49 07/31/17 PUBLIK 8636881188 Description REFER TO RECEIPT 08/01/17 JOHN C CASSIDY AIR COND ELECTRI
scription EATING PLACES, REST 08/01/17 NYCTAXI8G77 09000310011 NEWYORK NY $6.95 0001X700000 Description Price MERCHANDISE $6.95 08/01/17 RMT MANAGEMENT (CCM DAT MANAGEMENT FLUSHING NY $6.96 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:58872 Madison 16:03 298 E 67th S gam /1 7 I AVE
UBER *US DEC134XDUI HELP.UBERCOM CA $14.11 HELP.UBERCOM 12/14/16 NEILS RESTAURANT 123500001049889 NEW YORK NY $1755 917-921-5234 12/14/16 PEMBROKE AT THE LOWELL NEW YORK NY $153.46 2128381400 TIP $15.00 12/14/16 UBER *US DEC14 TAE46 HELP.UBER.COM CA $9.15 HELP.UBER.COM 12/14/16 YEL
NEW YORK NY 521.78 8002892273 Description REFER TO RECEIPT 01/08/17 UBER 9.1S JAN08 WCMY3 HELP.UBEFLCOM CA 58.41 HELP.UBEKCOM 01/08/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 51416 TAXICAB & UMOUSINE Description TAXI: 6M72 22:11 a 2221 Continued on next page AMEX008344 SDNY_GM_02
Entities connected to both PEMBROKE and RMT MANAGEMENT

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATION
Austria
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
BRONX
LOCATION
NESPRESSO
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATION
United States
LOCATION
San Diego
LOCATION