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Continuedon reverse SDNY_GM_02744755 EFTA _00232011 EFTA01673414 JEFFREY E EPSTEIN DAFJ6t9,47,gn99132108 p 12/27 Detail Continued Amount IS Card Ending I Monthly Spending Limit: $10,000 Amount 06/24/16 COMCASTOFWESTPALM 8 1300.COMCAST FL CABLE SVCS 06/24/16 COMCASTOFWESTPALM 8 800-COMCAST FL
CLYDES $40.00 07/26/16 DALLAS BBD - 3R0 AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 55000 $40.00 $15 .85 07/26/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICABS LIMOUSINE Description TAXI:5189 10:16 742 Park Ave 10:28 588 texingto 07/26/16 QUEENS MEDALLION L
EA FL $40.00 06/18/18 06/20/18 PEI WEI ASIAN DINER002 0062 480886.3398 TAMPA FL $4038 PUBLIX PALM BEACH FL $3932 8636881188 SONAMDEMA Card Ending Monthty Spending Unit MOO Amount 05/25/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 53152 212-988-8002 05/26/18 BAGEL EXPRESS 0001 NEWYORK NY
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
Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET HOTEL PLAZA ATHENEE 5720931280001 FREDERIC FEKKAI 2128910325 09/07/17 is Card Ending PHOENIX AZ Carrier: AF YY YY YY Date of Departure:09/10 Class: Y 00 00 00 UNITED STATES OF AMER Carrier: Class: SU SU YY 00 00
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 Card Ending and RMT MANAGEMENT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATION
New York State
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
BRONX
LOCATION
United States
LOCATION
San Diego
LOCATION
Palm Beach
LOCATIONBloomingdales
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONJetblue Airways
ORGANIZATION