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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
old 0 0 0 XXXX40000C2-61005 Adel Traditional Gold 81,100 0 81,100 XXXX-XXXM-69016 Adel Traditional Gold 8,099 0 8099 XXXX-XXXXX2-64025 MCI Centurion 10,962 424 11,386 XXXX-XXXXx0-- Ube Earn 2x PARPoints ASV Adel Centurion 3,428 0 3,428 XXXX-XXXXXO-1 1047 Adel Centurion 8,368 871 9,239
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
9 XXXX-XXXXX2454025 Adel Centurion 12,848 742 13,590 XXXX0000(X0-- Its Earn bc MR PNms ASU Met Centurion 2,501 0 2,501 XXXX-XX XXO-I 1047 MCI Centurion 6,828 492 7,320 XXXX-XXXXX0-15063 Ube Earn 2. MR Riots AMU Adel Centurion 3,248 62 3,310 Xl006=00(0-11070 UbeEarn2x ilkPoints AK/ MCI Cen
NY_GM_02751310 EFTA_00238566 EFTA01679969 JEFFREY E EPSTEIN Account Ending 0-13001 p 50 60 Detail Continued Foreign Spend Amount 06/01/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 6M73 21:04- 21:11 06/01/16 PET WISHES INC 650000008079496 NEW YORK NY
Points ML7 8.662 MCI Centurion XXXX-XXXXXO-11047 1,913 0 1,913 Add, Centurion )0000DC00(0-15063 5,078 85 titer tam 2x MR Points MU 5,163 MCI Centurion XXXXOCCCUO-11070 2,990 109 Met Earn 2x MRPoints ML7 3,099 Condnued on reverse AMEX008085 SONY_GM_02751384 EFTA 00238620 EFTA01680023 Prep
_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
0 Addi Traditional Gold XXXX-XXXXX2-61013 59,494 255 Ube Earn b mePoints ART 59,749 Addl Traditional Gold XXXX-XXX1a2-65022 2,014 0 2.014 MCI Centurion XXXX-3.10000)-M 8,886 0 8.886 Addl Contusion )0000000O3-11047 2,841 0 2,841 Ada Centurion 1000C4OCCOR1-15063 8,295 319 Uber Earn 2x MR
.1S MAY13 506V7 HELP.UBER.COM CA $19.43 HELP.UBER.COM 05/13/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $1842 FAST FOOD RESTAURANT 05/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $29.16 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 23:41 00:09 Continued on next page AMEX008554 SONY
d 133,997 0 133,997 XXXX-Eota7-61013 MCI Traditional Gold 21,269 0 21,269 XXXX-XXXXX265022 Adel Centurion 1,233 0 1,233 XXXX-73000(0-M MCI Centurion 2,429 0 2.429 XV0W0CCORP11047 Continued on reverse AMEX008565 S0NY_GM_02751864 EFTA 00239120 EFTA01680523 Pracarea kr JEFFREY E EPSTEIN
nkonkoma NY $33.00 GOODS/SERVICES 08/13/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $77.00 212-593-9904 Description GENERAL MERCH 08/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.76 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 2609 20:11 08/I 3/17 POSTMATES UNUMITED SAN FRANCI
XXXX-X)00012-61013 99,067 O 99,067 MCI TXraditionaO-6l Gold XXXX-CCC 5022 12,412 0 12,412 MA Centurion 1000M000(0-13019 7,634 0 7.634 MCI Centurion 100000CCOUF 11047 365 O 365 Continued on reverse AME X008653 SDNY_Gm_02751952 EFTA 00239208 EFTA01680611 Prepared Ice JEFFREY E EPSTEIN
Entities connected to both RMT MANAGEMENT and MCI Centurion

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
Austria
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSONNew York Residents
LOCATIONSign & Travel
ORGANIZATION
BRONX
LOCATION
United States
LOCATIONProgram News
ORGANIZATION
NESPRESSO
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION