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Document Mentions (4 shared documents)
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33 3rd Ave 14:50371 ParkAve 116./0 01/17/14 MARALEX TAXI CORP MAHEMPSTEAD NY 516-292-2749 Description TAXI: 3736 15:38424 Park Ave 15:4319E 71st St 57.10 01/17/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $2200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/1
-42008 Detail Continued Ii Amount 01/14/14 LORO NANA NEW YORK NEW YORK (212)980-7961 Description GIUB. ICERY LONG HO NY $1,184.56 01/14/14 RMT MANAGEMENT (CCRMFLUSHING TAXICAB &UMOUSINE Description TAXI: 2P94 1841 295 E 66th S 19:16 Ma E 62nd S NY $30.50 01/14/14 LADUREE 117000023519NEW YORK
2 mentions1 same-page
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TAURAN 11/11/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.30 TAXICAB & LIMOUSINE Description TAXI: 6N76 1a53 1277 3rd Ave 1057 21 (71st St 11/13/16 AMAZON MKTPLACE PMTS AMZNCONV8IU. WA 3132.56 BOOK STORES 11/14/16 LENWICH BY LENNY'S 0063 NEWYORK NY $13.69 212-288-0852 Descri
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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CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS MEDALLION LONG ISLAND cal, NY $8.16 716-7844292 Description TAXE 3Y11 10:10 886 3rd Ave 10:1665 E 71st St 01/09/17 SPKE SIAGON NEWYORK NY $27.95 RESTAURANT 01/10n 7 AMAZON MKTPIACE PMTS AMZN.COWB1LL WA $27.95 BOOK STORES 01/10/17 0000NKTAXIB
ORK NY 5162.22 8C0-654-6844 01/12/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 524.12 212-988-8002 Description EATING PLACES. REST 01/12/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 59.36 TAXICAB &LIMOUSINE Description TAXI: SG26 14:42981 3rd Ave 14:51 27 E 71st St 01/12/17 S&R MEDALLION
Sponsored
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on Pike GROCERY STORES. SUP $26.75 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB& LIMOUSINE Description TAXI SW LONG ISL 1203 1352 3rd Ave 12:1119E 71st St NEW YORK NY $26.75 LONG ISLAND CITY NY fan. 09/18/17 AMAZON MKTPLACE PMTS BOOKSTORES AMZN.CO&VBILL WA 473.96 09/19/17 EAT24 'BANGKOK CU
scription EATING PLACES, REST 08/01/17 NYCTAXI8G77 09000310011 NEWYORK NY $6.95 0001X700000 Description Price MERCHANDISE $6.95 08/01/17 RMT MANAGEMENT (CCM DAT MANAGEMENT FLUSHING NY $6.96 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:58872 Madison 16:03 298 E 67th S gam /1 7 I AVE
Sponsored
Mutual Connections (144)
Entities connected to both 71st St and RMT MANAGEMENT
Jeffrey Epstein
PERSON37 w/ 71st·24 w/ RMT
NEW YORK NY
LOCATION27 w/ 71st·21 w/ RMT
EL PASO
LOCATION5 w/ 71st·23 w/ RMT
John F. Kennedy
PERSON6 w/ 71st·22 w/ RMT
FOOD EMPORIUM
ORGANIZATION5 w/ 71st·21 w/ RMT
Austria
LOCATION4 w/ 71st·18 w/ RMT
Palm Beach
LOCATION8 w/ 71st·14 w/ RMT
New York State
LOCATION4 w/ 71st·17 w/ RMT
LB
Leon Black
PERSON8 w/ 71st·12 w/ RMT
San Diego
LOCATION6 w/ 71st·13 w/ RMT
New York Residents
LOCATION3 w/ 71st·16 w/ RMT
Department of Financial Services
ORGANIZATION3 w/ 71st·16 w/ RMT
Sign & Travel
ORGANIZATION2 w/ 71st·16 w/ RMT
NESPRESSO
ORGANIZATION2 w/ 71st·15 w/ RMT
New York
LOCATION4 w/ 71st·13 w/ RMT
United States
LOCATION2 w/ 71st·15 w/ RMT
BRONX
LOCATION2 w/ 71st·15 w/ RMT
Bloomingdales
ORGANIZATION2 w/ 71st·13 w/ RMT
LF
Luciano Fontanilla
PERSON6 w/ 71st·9 w/ RMT
New York City
LOCATION4 w/ 71st·11 w/ RMT