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679263 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/54 Detail Continued Foreign Spend Amount 06/29/IS AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: Carrier: Class: ROME LEONARDO DA V PARIS CHARLES DE G AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 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
37.49 10/20/15 CARSCO TAXI ENGLEWOOD CU NJ ENGLEWOOD CU NJ 20/.8945222 $7831 10/21/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ PHOENIX AZ AZ ALITALIA From: To: Carrier Class: PARIS CHARLES DE G ROME LEONARDO DA V AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number- Date of Departure: 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
Ticket Number Date of Departure: 06/15 Passenger Name- Document Type: AGENCY PASSENGER TICKET 05/19/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ ALITALIA From: To: Carrier: Class: N.Y..I F KENNEDY I MILAN MALPENSA APT AZ X N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departur
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
GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/2
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 ALITALIA and RMT MANAGEMENT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United States
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
New York State
LOCATION
Air France
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONProgram News
ORGANIZATION
NESPRESSO
ORGANIZATIONSign & Travel
ORGANIZATION
SEPHORA
ORGANIZATION
European Union
ORGANIZATION