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I: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP $271.70 12/18/13 VIA QUADRONNO 128000NEW YORK NY 2126509880 S5.00 12/19/13 NYC TAXI9V79090015NEW YORK NY 000-0300000 53.60 12/19/13 JUICE GENERATION CAFNEW YORK NY 2123
-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
CA 4159862715 $27.00 06/06/14 USER USER SAN FRANCISCO CA 4159862715 06/06/14 GG •Sereolipi NomacilMoorewille NC 5035970395 06/06/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 518.03 $270.00 $7.00 Continued on next page AMEX006766 SDNY_GM_02750065 EFTA_0023732 I EFTA01678724 Centurio
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
-1039 CA 8665761039 09/20/14 NYC TAXI VERIFONE LONG ISALND MY NY 718-786.8585 Description TAXI:7848 11;49 11:52 550.79 3930 09/20/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 35.00 09/20/14 ARTEFACTO HOME 88810AVENTURA FL FURNITURE/HOME STORE $1000.00 09/20/14 LE PAIN MOTH:MEN 14NEW Y
0631801-50191 10016 ONUNE FOOD ORDER $7126 09/19/14 SEAMLESS • /VICE PRE800-905-9322 680735880-52722 10016 ONLINE FOOD ORDER $74.30 09/19/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 3P54 00:59 01:08 $12.50 09/19/14 YELLOW FUND GROUP YE LONG ISLAND CITY TAXICAB & LIM
ES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 12/03/14 NYC TAXI 9U39090015WOODSIDE NY 000.0000000 $12.95 $1323 $44.99 $7.20 12/03/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 FOOD/BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69
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
6/17 BREADS BAKERY 300345217245493 NEW YORK NY 52349 BAKERY 05/16/17 BREADS BAKERY 300345217245493 NEW YORK NY 57.83 BAKERY 05/16/17 VIA QUADRONNO NEW YORK NY 5150.20 2126509880 FOOD/BEVERAGE 512520 TIP $25.00 05/17/17 POSTMATES TIP SAN FRANCISCO CA 59.26 8778877815 Continued on r
.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 QUADRONNO and RMT MANAGEMENT

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONBloomingdales
ORGANIZATION
NESPRESSO
ORGANIZATIONProgram News
ORGANIZATION
Air France
ORGANIZATION
Palm Beach
LOCATION
New York City
LOCATION