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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
65761039 12/22/15 UREA USER $10.79 866.576-1039 CA 8665761039 12/22/15 STARSUCKS .07497 NEW YORK U $5.50 New York NY New York 12/22/15 PARAGON ATHLETIC GDS 3380.96 NEW YORK NY 2122558036 12/22/15 LE PAIN QUOTIDIEN $21.33 NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.33 TIP $5.00 12/22/15 LE PA
_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
UBER.COM HELP.UBER.COM NEW YORK CA $2327 CA $10.77 03/22/17 COFFEE SHOP RESTAURANT FOOD/BEVERAGE $36.47 TIP $7.00 NY $43.47 03/22/17 PARAGON ATHLETIC GDS 2122558036 NEW YORK NY $21551 03/23/17 EQUINOX MOTO #114 866-3324549 8663324549 NY $249.44 03/24/17 NYTImes.COM NY TIMES DIGITAL ONUNE S
.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
: 54.050 Foreign Spend Amount 05/10/17 DUANE FtEADE 8002892273 Description REFER TO RECEIPT NEW YORK NY 1...? 532.65 05/12/17 05/12/17 PARAGON ATHLETIC GDS 2122558036 NEW YORK NY MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES $59.04 NEW YON( NY 559.04 05/12/17 CHEW
Entities connected to both RMT MANAGEMENT and PARAGON ATHLETIC GDS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATION
BRONX
LOCATIONProgram News
ORGANIZATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Philadelphia
LOCATION
New York
LOCATION