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/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-0000000 12/09/16 AT&T NEWYORK NY 3610.98 287270649272N8110021 TELEPHONE SERVICE/EQUIP 12/09/16 QUEENS MEDALLION LONG ISLAND CITY NY $1130 718.784-9292 Description TAXI:6056 14:55 1109 1st Ave 15:10908 5th Ave 12/09/16 BED B
RNISHINGS Description AUTO AND HOME SUPPL 11/09/16 SUR LA TABLE NEWYORK NY $1,114.97 8C0-243-0852 Description MISCELLANEOUS HOME 11/09/16 RMT MANAGEMENT (CCFtM RMT MANAGEMENT FLUSHING NY $7.30 TAXICAB & LIMOUSINE Description TAXI: 8N51 1210 1069 Lexingt 12:17 35 E 71st St 11/09/16 ()AGOSTINO
2 mentions1 same-page
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69.68 03/19/16 STARBUCKS 400821 NEW YORK U 331.62 New York NY New York 03/19/16 AT&T NEW YORK NY 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 03/20/16 WWW.ITUNES.COWBILL CUPERTINO CA RUNES STORE & APP STORE 348.99 537.96 03/20/16 JUICE GENERATION 103 LOCI 650000007931 NEW YORK NY
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
2 mentions1 same-page
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8/17 USER *US MAY18 HAEDS HELP.UBER.COM CA $103.81 HELP.UBER.COM 05/23/17 AT&T NEW YORK NY $48.99 512135934208MNY 10021 TELEPHONE SERVICE/EQUIP 05/24/17 USER 'US MAY24 DKVCK HELP.UBER.COM CA $6.48 HELP.UBER.COM 05/25/17 AMAZON MKTPLACE PMTS AMZN.COMAIRLL WA $105.92 BOOK STORES 05
.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
Sponsored
2 mentions1 same-page
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11/05/17 DAVIDSTEA 0075 888-873-0006 Description SPECIALTY RETAIL NEW YORK NY 573.65 11/06/17 AT&T 512141074593MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $4335 11/06/17 AT&T 512141074377MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY 34355 11/06/17 MTA MVMM245-59 ST NEW YORK NY
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
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Mutual Connections (315)
Entities connected to both EQUIP and RMT MANAGEMENT
Jeffrey Epstein
PERSON39 w/ EQUIP·24 w/ RMT
NEW YORK NY
LOCATION28 w/ EQUIP·21 w/ RMT
John F. Kennedy
PERSON25 w/ EQUIP·22 w/ RMT
EL PASO
LOCATION14 w/ EQUIP·23 w/ RMT
United States
LOCATION22 w/ EQUIP·15 w/ RMT
Ghislaine Maxwell
PERSON28 w/ EQUIP·6 w/ RMT
United Airlines
ORGANIZATION17 w/ EQUIP·17 w/ RMT
New York
LOCATION20 w/ EQUIP·13 w/ RMT
New York State
LOCATION16 w/ EQUIP·17 w/ RMT
Palm Beach
LOCATION19 w/ EQUIP·14 w/ RMT
Sign & Travel
ORGANIZATION15 w/ EQUIP·16 w/ RMT
Cartier
ORGANIZATION21 w/ EQUIP·10 w/ RMT
FF
Frederic Fekkai
PERSON13 w/ EQUIP·18 w/ RMT
Delta Air Lines
ORGANIZATION23 w/ EQUIP·7 w/ RMT
CUPERTINO
LOCATION17 w/ EQUIP·12 w/ RMT
New York Residents
LOCATION12 w/ EQUIP·16 w/ RMT
New York City
LOCATION16 w/ EQUIP·11 w/ RMT
FOOD EMPORIUM
ORGANIZATION6 w/ EQUIP·21 w/ RMT
Austria
LOCATION9 w/ EQUIP·18 w/ RMT
Prince Charles
PERSON11 w/ EQUIP·16 w/ RMT