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PERTINO CA $19.95 CUPERTINO CA RUNES STORE & APP STORE 10/15/15 NYC TAXI 2N55 090102NEW YORK NY $10.80 NEW YORK NY 000-0000000 10/15/15 NESPRESSO USA NEW YORK NY $17.01 NEW YORK NY HOUSEHOLD APPLIANCES Continued on reverse AMEX007513 SDNY_GM_02750812 EFTA 00238068 EFTA01679471 JEFFREY
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
/16 URFA USER 866-576-1039 CA 8665761039 03/23/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 03/23/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 03/23/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS 364.25 03/23/16
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
EW YORK NY 2127443300 Description Price CLYDES $651.12 06/06/16 SEAMLSS•JUKEPRESS SEAMISPJUICEPR 548.73 NEW YORK NY 8002561020 06/06/16 NESPRESSO USA $2539 NEW YORK NY HOUSEHOLD APPLIANCES 06/06/16 INTERMIX-MADISON 0000 NEW YORK NY 212-741-5075 Description WOMENS READY•TO•WEA 5150037 C
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
5/3W17 SEMALSVLAVO SEMALSVLAVO NEW YORK NY $69.47 8002561020 05/31/17 USER 'US MAY31 3NYEIM HELP.UBER.COM CA $7.56 HELP.UBERCOM 05/31/17 NESPRESSO USA NEW YORK NY $25.13 HOUSEHOLD APPLIANCES 05/31/17 SEAMLSS'ANASSATAVERNA SEAPALSVANASSAT NEW YORK NY $70.96 8002561020 05/31/17 POSTMATES T
.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
Entities connected to both NESPRESSO USA and RMT MANAGEMENT

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATION
United States
LOCATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONProgram News
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Philadelphia
LOCATION