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r: Passenger Name: Document Type: ADDITIONAL COLLECTION 01/15/16 MJNES.COWBILL ITUNES.COWBILL CUPERTINO CA :TUNES STORE & APP STORE 01/17/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: ROME LEONARDO DA V To: PARIS ORLY APT N/A N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TI
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
DY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/27 Passenger Name Document Type: PASSENGER TICKET 04/13/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS ORLY APT BA LONDON GATWICK APT YY 00 VENICE MARCO POLO BA N/A
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
URT INTERNAT LH 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Document Type: PASSENGER TICKET 07/17/16 BRITISH AIRWAYS ARC US USA BRITISH AIRWAYS From: To: Carrier: Class: PARIS ORLY APT ROME LEONARDO DA V BA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:
NY_GM_02751310 EFTA_00238566 EFTA01679969 JEFFREY E EPSTEIN Account Ending 0-13001 p 50 60 Detail Continued Foreign Spend Amount 06/01/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 6M73 21:04- 21:11 06/01/16 PET WISHES INC 650000008079496 NEW YORK NY
YY 00 Ticket Number 3062400459907 Date of Departure: 02/10 Passenger Name: VAN DEN BROEK/PHILIPPE JA Document Type: PASSENGER TICKET 02/07/17 BRITISH AIRWAYS ARC US USA $175.20 BRITISH AIRWAYS From: To: Carrier: Class: ROME LEONARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticke
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 BRITISH AIRWAYS ARC and RMT MANAGEMENT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Austria
LOCATIONNew York Residents
LOCATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
BRONX
LOCATION
Air France
ORGANIZATION