7
Shared Docs
7
Same-Page
7 / 7
Mentions
D/BEVERAGE $53.99 03/08/14 NYC TAXI 7Y620900158RONX NY 000-0000000 312.60 03/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1325 03/08/14 TLF FELLAN FLORIST FNEW YORK NY 212421.3567 $48.99 03/08/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/8EVERAGE $37.66 03/08/14 LIGHT SOURCE
-42008 Detail Continued Ii Amount 01/14/14 LORO NANA NEW YORK NEW YORK (212)980-7961 Description GIUB. ICERY LONG HO NY $1,184.56 01/14/14 RMT MANAGEMENT (CCRMFLUSHING TAXICAB &UMOUSINE Description TAXI: 2P94 1841 295 E 66th S 19:16 Ma E 62nd S NY $30.50 01/14/14 LADUREE 117000023519NEW YORK
ITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,P
ontinued on reverse SDNY_GM_02744189 EFTA _00231445 EFTA01672848 JEFFREY E EPSTEIN JAMILF,Pitios p. 16/41 Detail Continued Amount 08/17/14 RMT MANAGEMENT (CCRMFLUSHING NY $11.30 TAXICAB& LIMOUSINE Description TAXI:1153 13:178W S7thSt 132616E 83rd St 08/17/14 SERAFINA FABULOUS PINEW YORK NY R
NY Polo Ralph Lauren $643.07 06/10/14 NYC TAXI - VERIFONE LONG ISALND OW NY 718-786-8585 Description TAXI: 3W63 0018 0221 57.70 06/10/14 TLF FELLAN FLORIST FNEW YORK NY 212421.3567 $63.15 06/10/14 JUICE PRESS 3 650000NBV YORK NY 2127770034 563.66 06/11/14 NYC TAXI 4F62090000LONG ISLAND C NY 0
CERY STORES, SUP $7.99 57.99 04/02/14 YELLOW CAB SLSJET YELONG ISLAND CITY 718-752-9097 Desalptk:o TAXI: 9126 16c22 16c30 NY NY 04/02/14 RMT MANAGEMENT (CCRMFLUSH1NG TAXICAB & LIMOUSINE Description TAXI: 9132 15:10 15:24 $12.50 $4000 04/02/14 ADY•UBERTECHNOLOGIE866-576.1039 MA 866-576.1039
2126509880 FOOD/BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69 $14.69 12/03/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $84.92 12/03/14 NY $350.00 212-744-9300 DesalptIon 12/03/14 SANT AMBROEUS 1 SMITHEY/ YORK NY 1000 MADISON AVENU
S CLEANERS - • 8843NEW YORK NY 212-452-2630 371.40 10/15/14 LE PAIN COOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.00 $8.00 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI:91% 13:57 14:04 37.70 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE
$3939 RESTAURANT FOOD/BEVERAGE $3239 TIP $7.00 06/27H 5 LE PAIN QUOT1DIEN 14NEW YORK NY $19-50 RESTAURANT FOOD/BEVERAGE $19_50 06/27/15 TLF FELLAN FLORIST FNEW YORK NY 212.421.3567 $87.10 06/27/15 AMAZON MKTPLACE FIATSAMEN.COM/8ILL WA BOOK STORES $48.72 06/27/1 5 AMAZON MKTPLACE PMTSAMZN.COM/B
. 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
927 NEW YORK NY 212-262-4823 $169.00 12/24/15 CVS PHARMACY NEW YORK NY 8007467287 Description Price PHARMACIES 323.97 523.97 12/24/15 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 $81.66 Continued on reverse AMEX0078137 SDNY_GM_02750966 EFTA 00238222 EFTA01679625 JEFFREY E
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
2125352047 Description Price GROCERY STORES SUP $46-56 346.56 03/24/16 GRACES MARKETPLACE 000000000279286 NEW YORK NY 2127370600 03/24/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL $97.99 NEW YORK NY 212-421-3567 03/25/16 STARBUCKS 000821 NEW YORK U 5550 New York NY New York 536.60 03/25/16 STAR
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
Entities connected to both TLF FELLAN FLORIST and RMT MANAGEMENT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
Austria
LOCATION
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
New York State
LOCATION
New York City
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Ralph Lauren
PERSONEQUINOX MOTO
ORGANIZATIONCARAVAGGIO
PERSON