3
Shared Docs
3
Same-Page
3 / 3
Mentions
_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
WSPKE147915TAV SEAMLSS'SPICE14 NEW YORK NY $25.05 8002561020 03/09/17 VITAHEALTH NEW YORK NY $9.90 212-628-1110 Description PRESCRIPTIONS/SUNDA 03/09/17 YOUNGUVINGESSNTLOIL 800-371-3515 UT $207.72 ESSENTIALOIL 03/10/17 INSTACART SAN FRANCISCO CA $77.75 8882467822 03/10/17 UBER '
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
6466168000 Description Price GROCERY STORES $19121 10/03/17 PHARMACY DEPOT 0577 BROOKLYN NY 554.55 718-6460001 Description PRESCRIPTIONS/SUNDA 10/03/17 MTA MVMM034-14 ST-UNIO NEW YORK NY $3.00 718-330-1234 Continued on next page AMEX008714 SDNY_GM_02752013 EFTA_00239269 EFTA016806
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
E EPSTEIN Account Ending 0-14009 p. 12/29 Detail Continued Foreign Spend Amount 01/08/18 VITAHEALTH 212-628.1110 Description PRESCRIPTIONS/SUNDA AMAZON MICTPLACE PMTS BOOK STORES NEW YORK NY 01/08/18 AtAZN.COM/BILL WA $5.46 $29.99 PI Card Ending Monthly Spending Umit $30,000 Foreig
Entities connected to both RMT MANAGEMENT and SUNDA

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