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00NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB
ORK NY 5162.22 8C0-654-6844 01/12/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 524.12 212-988-8002 Description EATING PLACES. REST 01/12/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 59.36 TAXICAB &LIMOUSINE Description TAXI: SG26 14:42981 3rd Ave 14:51 27 E 71st St 01/12/17 S&R MEDALLION
845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
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
URMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0
NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $96.00 03/14/18 KO SUSHI650000009778294 9175934276 NEW YORK NY $13.00 03/15/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXICAB& LIMOUSINE KO SUSHI650000009778294 9175934276 NEW TOP QUALITY CLEANERS 00003C001 2128615791 FLUSHING NEW YORK NE
013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
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
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
_GM_02751756 EFTA 00239012 EFTA01680415 JEFFREY E EPSTEIN Account Ending 0-14009 p. 213/44 Detail Continued Foreign Spend Amount 03/26/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 16:00 16:03 THE HEALTH NUTS 0 212-593-0116 Description GROCERIES/SUNDR
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
.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
ORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK NY $12.00 1000 MADISON AVENUE
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
Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
ANDARD NEW YORK LODGING FOOD/BEVERAGE 315.24 TIP 32.76 NEW YORK NY 318-00 10/24/17 8EL AMI CAFE RESTAURANT NEW YORK NY 31652 10/24/17 RMT MANAGEMENT (CORM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 14:18 14:40 FLUSHING NY 317.76 10/24/17 POSTMATES JVICE PRESS 877887
ce GIFT SHOPS $3255 NEW YORK NY $3255 12/04/17 QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SYC LONG 151. 1351 1409 LONG ISLAND CITY NY $18.96 12/04/17 GREEK EATS 212-861-4976 NEW YORK NY $3256 12/05/17 CLOVER NAILS 212479-1720 NEW YORK NY $144.00 12/05/17 JUICE GEN
7370600 01/23/18 AMAZON MKTPLACE PMTS AIAZNCOWBILL WA $2349 BOOK STORES 01/24/18 THE CITY BAKERY NEW YORK NY 511.08 2123661414 01/24/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:38 1553 01/24/18 LE PAIN QUOTIDIEN 148 NEW YO
Entities connected to both LONG ISLAND CITY and RMT MANAGEMENT

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATION
Austria
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
New York
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Memphis
LOCATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATIONCUPERTINO
LOCATION