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ZN.COM/BILL WA MERCHANDISE 12/27/15 AMAZON.COM 540.79 AMZN.COWBILL WA MERCHANDISE 12/27/15 AMZ•RESCUE SPA PHILADE 55720 215-772-2766 WA AMAZONPAYMENTS 12/27/15 AMAZON.COM $31.72 AMZN.COM/BILL WA MERCHANDISE 12/27/15 NET-A-PORTERCOM 5130.00 800481.1064 NY CLOTHING Continued on next page
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
$292.55 3247.15 345.40 346.44 31,505.01 02/22/16 ADAM R KOLKER MD PC 54850.00 NEW YORK NY 02/22/16 AMZ•KASSATEX FINE UNE AMAZON.COM WA AMAZONPAYMENTS 02/23/16 NYC TAXI 2V94 09000310011 NEW YORK NY 000-0000000 02/23/16 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued o
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
008826106 $108.92 $6042 $3854 05/11/16 CARLYLE HOTEL NEW YORK NY RESTAURANT FOOD/BEVERAGE 05/11/16 AMZ•LOGOSPORTSWEAR. TE AMAZON COM WA AMAZONPAYMENTS $145.52 $14552 $S9.96 05/12/16 SUSHI SEKI NEW YORK NY 212-371-0238 $63.80 05/12/16 SEAMLSS'TAORESTAURANT SEAMLSWAOREST NEW YORK NY 8002
NY_GM_02751310 EFTA_00238566 EFTA01679969 JEFFREY E EPSTEIN Account Ending 0-13001 p 50 60 Detail Continued Foreign Spend Amount 06/01/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 6M73 21:04- 21:11 06/01/16 PET WISHES INC 650000008079496 NEW YORK NY
Entities connected to both AMAZONPAYMENTS and RMT MANAGEMENT

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