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MENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7T30 16x151153 3rd Ave 16A9 35 E 71st St Si 59 516 95 511 45 $5.80 01/21/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:9P74 13:10876 Madison 13201277 2nd Ave 01/21/16 HD SUPPLY 123 SAN DIEG
press° TraditionalWoffiFoATE COPY ro JEFFREY E EPSTEIN Closing Date 01/26/16 p 23/27 Account Ending 8-42008 Detail Continued Amount 12/31/15 DALLAS BBQ - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 01/04/16 DALLAS BBQ - 3RD AVE 88430316887004 NEWYORK NY 212-772-9393 01/06/16 SUBWAY NEWYO
CLYDES $40.00 07/26/16 DALLAS BBD - 3R0 AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 55000 $40.00 $15 .85 07/26/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICABS LIMOUSINE Description TAXI:5189 10:16 742 Park Ave 10:28 588 texingto 07/26/16 QUEENS MEDALLION L
E EPSTEIN DAN9,47,g,99132108 p 22/25 Detail Continued Amount 05/24/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 71P S4.00 05/25/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 05/25/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 RENATO A LACSON
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
NY $47.86 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL 11/18/16 WC TAXI 1V3409000220012 BROOKLYN NY $6.35 00043000000 11/18/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 514.97 2127729393 DesalptIon REFER TO RECEIPT 11/21/16 SEAMLSS•JUDYSSPANISHRE SEAPALSS•JUDYSSP NEW YORK NY 5
Entities connected to both RMT MANAGEMENT and DALLAS BBQ -

Jeffrey Epstein
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Austria
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONSign & Travel
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION
Palm Beach
LOCATION
San Diego
LOCATION
New York
LOCATIONBloomingdales
ORGANIZATION
Philadelphia
LOCATION
Memphis
LOCATIONLuciano Fontanilla
PERSONSUNOCO
ORGANIZATIONLONG ISLAND CITY NY
LOCATION