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GO.COM 866-857-5191 11/28/15 073070 PARISIAN 20 084870006711322 $5.50 WEST PALM BEA FL 9999999999 11/28/15 BARNEYS NEW YORK Barneys New Yor LYNDHURST NJ bameys.com $69.00 11/29/15 STARBUCKS #11613 PALM BEACH U $11.35 Palm Beach FL Palm Beach 11/29/15 WEST PALM BEACH 0061B 5469 WEST PA
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
2/22/16 THE HEALTH NUTS 88430186393 NEW YORK NY MISC F000 STORE 317.41 39.99 $5030 332.66 35037 02/22/16 BARNEYS NEW YORK Barneys New Yor LYNDHURST NJ bameys.corn 02/22/16 TAO NEW YORK NY 2123996000 FOOD/BEVERAGE TIP 02/22/16 SPARROWS TREE 8127048128 IN CATALOG MERCHANDISE Descript
ount 03/12/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 03/12/16 SISLEY COSMETICS NEW YORK NY COSMETIC STORE 03/12/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 4L71 17:48 18:09 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 0
t 01/19/17 PAPYRUS NEW YORK NY $1949 2162527300 Description Price GIFT SHOPS $19.49 01/19/17 BARNEYS NEW YORK Bameys New Yor bameys.com LYNDHURST pu $14.16 01/19/17 SEPHORA NEW YORK NY $12738 COSMETIC STORE 01/19/17 OVERSTOCK.COM (800)843-2446 ur $69S5 800-843-2446 01/19/17 VICT
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
EMERCURY FT. SOUTHHMA 0001 631.283-0255 Description FOOD/BEVERAGE SOUTHAMPTON NY $4434 08/31/17 BARNEYS NEW YORK Barneys New Tor bameys.com LYNDHURST NJ $95.81 $9840 08/31/17 THEOUTNET.COM CLOTHING 800-481-1064 NY 09/01/17 OTARELLA - SOUTHAMPTON 00000000020157 2128740383 SOUTHAMPTON NY
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 LYNDHURST and RMT MANAGEMENT

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATION
Philadelphia
LOCATION
BRONX
LOCATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONProgram News
ORGANIZATION