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ription TAXI: 6664 1826- 18:52 06/02/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT $23.16 $46.72 06/02/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 8M99 20:42 21:21 $32.88 06/03/16 NYC TAXI 7P93 09000990010 LONG ISLA
31 $247.74 European Union Euro 113,94 $128.72 EuropeanLi= 102,00 European Union Euro $115.23 150,47 $169.99 European ton Ire 04/16/16 FRANPRIX PARIS PARIS PA 0153655253 04/16/16 AEROPORT DE PARIS PARC P2 ORLY AEROGARE CEDEX V/ 0149756468 European itorg 41,51 $46.89 Euro ZOO European U
EPSTEIN Account Ending 0-13001 D. 28/60 Detail Continued Foreign Spend Amount 04/21/16 CARREFOUR PARIS AUTEUIL PA 0140713300 04/29/16 FRANPRIX PARIS PARIS PA 0153655253 04/3W16 DART/ TERMS PARIS PA 0821082082 05108/16 PONCELET PRIMEURS PARIS PA 0142274795 05/09/16 FRANPRIX PARIS PA
. NEW YORK NY RESTAURANT FOOD/BEVERAGE $228.64 07/21/15 WALGREENS 110417 GOONEY/ YORK NY 8002892273 Description REFER TO RECEIPT 07/21/15 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 6M53 20:41 20:43 $228.64 $82.99 $5.76 07/21/15 JTL MANAGEMENT 17L MLONG ISLAND CITY
UGER UGER 866-576-1039 CA 8665761039 59.44 VALDSON V COTRIN Card Ending 0-11047 Monthly Spending Urde $10,000 Foregn Spend Amount 06/12/15 FRANPRIX PARIS PARIS PA 0153655253 47.08 European Union Euro 54&69 06/14/15 STATION ANA FOCH PARIS PA 0145005157 KUM European Union Euro $122.15 06/1
HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REFER TO RECEIPT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S
p.28832 Detail Continued Foreign Spend Amotmt 10/17/15 CARREFOUR STAINS S/ STAINS S/ 0149717373 32748 European%Ion?. $375.65 10/19/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 63.13 $71.95 European Uglier° 10/21/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 30,05 Europeanlig:no
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
ccount Ending 0-13001 Detail Continued Foreign Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRA
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
Spending Limit: $10000 Foreign Spend Amount 12/29/16 MUNDO1 TURISMO TRAVEL AGENCY LAGO NOME BR 6300.03 Br/a m Reek $1,991.48 01/10/17 FRANPRIX PARIS PARIS PA 3432 $36.05 0153655253 EuropeanUpuki: 01/10/17 OPTIQUE DU DOME PARIS PA 770.00 $81351 0145017818 Europeant/pulonn, Continued
ANDARD NEW YORK LODGING FOOD/BEVERAGE 315.24 TIP 32.76 NEW YORK NY 318-00 10/24/17 8EL AMI CAFE RESTAURANT NEW YORK NY 31652 10/24/17 RMT MANAGEMENT (CORM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 14:18 14:40 FLUSHING NY 317.76 10/24/17 POSTMATES JVICE PRESS 877887
imit: S10.000 Foreign Spend Amount 10/14/17 FRANPRIX PARIS PARIS PA 0153655253 10/I5/17 PONCELET PRIMEURS PARIS PA 0142274795 10/17/17 FRANPRIX PARIS PARIS PA 0153655253 10/17/17 EDREAMS BARCELONA BA TRAVEL AGENCY 10/19/17 FRANPRIX PARIS PARIS PA 0153655253 10/19/17 ENI PARIS FOCH MA
Entities connected to both RMT MANAGEMENT and FRANPRIX PARIS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United States
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONProgram News
ORGANIZATION