5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
02/17/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429.8526 Description Price GAS/MSC98 14098866 $16.02 $4823 $16.02 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-9384282 Description HOME FURNISHINGS $1,119.96 02/I 7/16 IKEA SUNRISE 207 SUNRISE FL 954-9389282 Description HOME FURNISH
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
FL 800-2758777 04/26/16 MALVERN MARATHON 00030149229 WEST PALM BEACH FL 561.832-8622 Description Price GAS/MSC96 74359229 $60.64 04/26/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $50.00 $6044 $131.36 04/28/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0588 $53.87
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
/25/16 P 15/23 Account Ending 8-42008 Detail Continued Amount 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 09/15/16 IKEA SUNRISE 207 SUNRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/
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
ummy FLANIGAN'S x110089 RESTAURANT FOOD 03/09/17 $19.03 WEST PALM BEA FL $19.03 PUBLIX 8636881188 Description REFER TO RECEIPT 03/09/17 IKEA SUNRISE 207 954-938-9262 Description HOME FURNISHINGS 03/10/17 PUBLIX WEST PALM BEACH FL 520.01 4078321661 Description REFER TO RECEIPT 03/13/17 PUB
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
NY_GM_02751108 EFTA 00238364 EFTA01679767 JEFFREY E EPSTEIN Account Ending 0-13001 p.54/73 Detail Continued Foreign Spend Amount 02/12/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $8.89 02/12/16 LAGUARDIA USA, LLC JAMAICA NY 718.656-6210 Description FAST FOOD RES
Entities connected to both RMT MANAGEMENT and IKEA SUNRISE 207

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATION
Austria
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
BRONX
LOCATION
New York
LOCATION
San Diego
LOCATION
Memphis
LOCATION
Philadelphia
LOCATIONBloomingdales
ORGANIZATIONLeon Black
PERSON