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n Euro $127.26 08/08/14 CENTRE GEORGES POMPIPARIS PA 0144781233 European uW Euro $4823 08/08/14 MONOPRIX CHAMPS ELYSPARIS PA 0142252746 Europ 147.82 ean UnW EUM $198.02 08/08/14 GALERIE LAFAYETTE PARIS PA 0000000000000 210.00 European Union Euro $281.32 08/08/14 GALERIE LAFAYET
0631801-50191 10016 ONUNE FOOD ORDER $7126 09/19/14 SEAMLESS • /VICE PRE800-905-9322 680735880-52722 10016 ONLINE FOOD ORDER $74.30 09/19/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 3P54 00:59 01:08 $12.50 09/19/14 YELLOW FUND GROUP YE LONG ISLAND CITY TAXICAB & LIM
CISCO CA 8008826106 10/16/15 PSD 39608 VOGAFE CAFWAFtSZAWA PO 8.90 $2.42 WARSZAWA PO ElOOKS & NEWSPAPERS Polishilotys 10/16/15 RESTORAN 'EUROPA' BPMINSK foree2i= $1,158.40 10/18/15 MINSK RESTAURANT SHOP 'ETAM' BPSB MINSK '''reigrcti,722; $441.70 MINSK FAMILY CLOTHING 10/20/15 REST
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
an Union Euro 05/14/16 LUPICIA 65,00 $74.21 PARIS 0143298475 PA European Ur 05/15/16 UBER UBER 5.00 $5.71 866-576-1039 8665761039 Al Europeantx 05/15/16 USER UBER 16,44 $18.77 866-576-1039 8665761039 Al European Urig: 05/15/16 SEAMLWCAFEBUONGUSTO SEAMLSVCAFEBUO $4533 NEW YORK 8002
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
t Type: AGENCY PASSENGER TICKET SU M SU TY 00 TY 00 Date of Departure: 09/1 I 09/10/17 CAFE MARC( PARIS PA 157,50 5190.20 01492606450 European Z on 09112/17 LA GRANDE EPICERIE PARIS PA 175,64 5211.33 GROCERY STORE European = 09/12/17 BON MARCHE PARIS PA to0.00 512032 0144398181
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
IE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 European L 2 01/23/18 ZARA RUE DE RENNES 3007 PARIS PA 74429 5916.07 01.44_39.03-5 European Urn ro 01/23/18 ENZO CUNICAL LABS INC 436845556925393 FAR
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
Entities connected to both Europe and RMT MANAGEMENT

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
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Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONNEWARK INTL A
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New York State
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Austria
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ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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New York
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New York City
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NESPRESSO
ORGANIZATIONLeon Black
PERSONCUPERTINO
LOCATION