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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
5NEW YORK NY BLOOMINGDALE'S Description Price PANTIES $125.00 311109 07/25/14 NAILS AND SPAON 2ND212-7374125 212-737-6125 $5200 07/25/14 Yoox Group (317) 324New York NY BUSINESS SERVICE $594A6 07/28/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $153.51 TIP $30.00 $183.51 A
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
-567-6187 Description SPECIALTY RETAIL 12/21/15 SPORTS AUTHORITY 339.00 NEW YORK NY 212-355-9725 Description SPORTING GOOOS/APPA 12/21/IS Yoox Group 395.65 317-324-0677 NY BUSINESS SERVICE 12/22/15 STARBUCKS *00821 NEW YORK U $1725 New York NY New York 12/22/15 UBER UBER $10.96 866-
_GM_02751756 EFTA 00239012 EFTA01680415 JEFFREY E EPSTEIN Account Ending 0-14009 p. 213/44 Detail Continued Foreign Spend Amount 03/26/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 16:00 16:03 THE HEALTH NUTS 0 212-593-0116 Description GROCERIES/SUNDR
Y_GM_02751710 EFTA 00238966 EFTA01680369 JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/40 Detail Continued Foreign Spend Amount 02/21/17 Yoox Group 317-324-0677 NY $225.38 BUSINESS SERVICE 02/22/17 MARI VANNA NEW YORK NY $4523 212-777-1955 02/22/17 ANTHROPOLOGIECOM 000002499 PHILADEL
Entities connected to both RMT MANAGEMENT and Yoox Group

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATION
Austria
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATION
SEPHORA
ORGANIZATION
United States
LOCATION
BRONX
LOCATION
Palm Beach
LOCATION
Philadelphia
LOCATIONBloomingdales
ORGANIZATION