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60 $104 63 $13300 SiS /5 $350 11/04/15 SIX HAPPINESS RESTAUNEW YORK NY NEWYORK NY 212-988-8032 Description EATING PLACES, REST 11/06/15 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:11(89 1336281 E 67th S 143027 E 71st St 11/05/15 CHINA FUN NEWYORK NY
IS CITY NY 212439-9675 01/13/16 CLASSK CLEANERS 0354 NEWYORK NY 212-72241675 DewelptIon DRY CLEANING/LAUNDR 13 SO 1350 $35.75 01/14/16 ONSTAR DATA PLAN - AT&T 328 8884ONSTAR MI 888-466-7827 Descrip0on TELEPHONE SERVICE/E $1 50.00 01/14/16 NYCDOT PARKING METERS NYCDOT PARKING LONG15
RNISHINGS Description AUTO AND HOME SUPPL 11/09/16 SUR LA TABLE NEWYORK NY $1,114.97 8C0-243-0852 Description MISCELLANEOUS HOME 11/09/16 RMT MANAGEMENT (CCFtM RMT MANAGEMENT FLUSHING NY $7.30 TAXICAB & LIMOUSINE Description TAXI: 8N51 1210 1069 Lexingt 12:17 35 E 71st St 11/09/16 ()AGOSTINO
22780 09/19/16 ERIKA CLEANERS NEWYORK NY 212-744-4484 09/19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 09/19/16 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 888-466-7827 Description TELEPHONE SERVJCE/E $45.33 $14 9/ $15000 $3 50 $150.00 09/20/16 GRACES MARKE
ORK NY 5162.22 8C0-654-6844 01/12/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 524.12 212-988-8002 Description EATING PLACES. REST 01/12/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 59.36 TAXICAB &LIMOUSINE Description TAXI: SG26 14:42981 3rd Ave 14:51 27 E 71st St 01/12/17 S&R MEDALLION
Description Price GROCERY STORES, SUP S97.64 NEWYORK NY $97.64 03/17/17 PICK A BAGEL ON SECOND 212-717.4668 NEWYORK NY $23.00 03/27JI 7 ONSTAR TELEMATICS 888-466-7827 MI $303.94 03/22/17 ONSTAR DATA PLAN - AT&T 991 800.331-0500 Description TELEPHONE SERVICE/E 888-40N5TAR NEW YORK
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
7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA
NEW YORK NY 521.78 8002892273 Description REFER TO RECEIPT 01/08/17 UBER 9.1S JAN08 WCMY3 HELP.UBEFLCOM CA 58.41 HELP.UBEKCOM 01/08/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 51416 TAXICAB & UMOUSINE Description TAXI: 6M72 22:11 a 2221 Continued on next page AMEX008344 SDNY_GM_02
K NY $6,26&96 02/08/17 THE RITZ CARLTON ST THOMAS ST THOMAS VI $1,011.38 Antral Date Departure Date 02/09/17 02/10/17 00000000 02/08/17 ONSTAR 888-4ONSTAR MI $391.04 TELEMATICS Continued on reverse AMEX008397 SDNY_GM_02751898 EFTA 00238952 EFTA01680355 JEFFREY E EPSTEIN Account E
Entities connected to both RMT MANAGEMENT and ONSTAR

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Austria
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
New York
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Palm Beach
LOCATIONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATIONLeon Black
PERSON