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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
BEACH U Long Beach NY Long Beach 07/08/16 STARBUCKS #14442 NEW YORK U New York NY New York $9.23 07/09/16 $11.00 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY FAST FOOD RESTAURANT PI Card Ending Monthly Spending Limit: $30.000 $9.23 Foreign Spend Amount 06/12/16 AMAZON.COM AMZN.COMAILL WA ME
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
XPRESS JEFFREY E EPSTEIN Closing Date 08/10/17 p.19/48 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/03/17 HOLIDAY FARMS ROSLYN HEIGHTS NY $6458 5166216420 Description Price GROCERY STORES, SUP $6458 08/04/17 SLOPPY TUNA 00A6 MONTAUK NY $15.00 631-926-0025 Description F
7370600 01/23/18 AMAZON MKTPLACE PMTS AIAZNCOWBILL WA $2349 BOOK STORES 01/24/18 THE CITY BAKERY NEW YORK NY 511.08 2123661414 01/24/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:38 1553 01/24/18 LE PAIN QUOTIDIEN 148 NEW YO
RE 12/19/17 St REGIS PRINCEVILLE HI 550000 Arrival Date Departure Date 12/13/17 12/18/17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES,
Entities connected to both RMT MANAGEMENT and ROSLYN HEIGHTS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATION
Austria
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United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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Prince Charles
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United States
LOCATION
BRONX
LOCATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONProgram News
ORGANIZATION
Air France
ORGANIZATION