Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
6-7267 DIRECT MKTG MISC WI -$9800 04/16/14 KARYNA SHUUAK SEAMLESS • CUCINA GINE?! YORK 48110213710016 ONLINE FOOD ORDER NY 43943 04/25/14 LUCIANO FONTAN1LLA SPORTS AND CLASSIC ANEW YORK 2122980176 Description GENERAL MERCHANDISE NY 41,690.32 04/08/14 mytheresacom 30 Aschhelm MISC/SPECI
-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
Page ?Same page
NY 2122887800 Description Price GROCERY STORES, SUP $4211 $47.10 $42.21 06/24/14 BEDBATH&BEYOND00361 NEW YORK NY 646-215-4702 $139.02 is LUCIANO FONTAtILLA Card Ending MonthlySpending Limk: $8,003 Amount 05/26/14 EA-STSIDE 65 PARKING NEW YORK NY 212-686.9800 Description PARKING LOT/GA
ontinued on reverse SDNY_GM_02744189 EFTA _00231445 EFTA01672848 JEFFREY E EPSTEIN JAMILF,Pitios p. 16/41 Detail Continued Amount 08/17/14 RMT MANAGEMENT (CCRMFLUSHING NY $11.30 TAXICAB& LIMOUSINE Description TAXI:1153 13:178W S7thSt 132616E 83rd St 08/17/14 SERAFINA FABULOUS PINEW YORK NY R
2 mentions1 same-page
Page ?Same page
RESTAURANT 512.49 03/17/16 PKK A BAGEL ON SKOND NEWYORK NY 212-7174668 03/21/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 LUCIANO FONTAN1LLA Card Ending Monthly Spending Limit: $20000 $21.80 531.97 Amount 02/29/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422
MENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7T30 16x151153 3rd Ave 16A9 35 E 71st St Si 59 516 95 511 45 $5.80 01/21/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:9P74 13:10876 Madison 13201277 2nd Ave 01/21/16 HD SUPPLY 123 SAN DIEG
Sponsored
2 mentions1 same-page
Page ?Same page
( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16 RENATO A lACSON THE HOME DEPOT WEST PALM BEACH FL 800-654-0688
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
Sponsored
Mutual Connections (118)
Entities connected to both LUCIANO and RMT MANAGEMENT
Jeffrey Epstein
PERSON10 w/ LUCIANO·24 w/ RMT
John F. Kennedy
PERSON8 w/ LUCIANO·22 w/ RMT
EL PASO
LOCATION4 w/ LUCIANO·23 w/ RMT
FOOD EMPORIUM
ORGANIZATION4 w/ LUCIANO·21 w/ RMT
NEW YORK NY
LOCATION2 w/ LUCIANO·21 w/ RMT
FF
Frederic Fekkai
PERSON2 w/ LUCIANO·18 w/ RMT
Austria
LOCATION2 w/ LUCIANO·18 w/ RMT
New York State
LOCATION2 w/ LUCIANO·17 w/ RMT
New York Residents
LOCATION2 w/ LUCIANO·16 w/ RMT
Palm Beach
LOCATION4 w/ LUCIANO·14 w/ RMT
Sign & Travel
ORGANIZATION2 w/ LUCIANO·16 w/ RMT
New York City
LOCATION7 w/ LUCIANO·11 w/ RMT
Department of Financial Services
ORGANIZATION2 w/ LUCIANO·16 w/ RMT
San Diego
LOCATION4 w/ LUCIANO·13 w/ RMT
NESPRESSO
ORGANIZATION2 w/ LUCIANO·15 w/ RMT
Bloomingdales
ORGANIZATION3 w/ LUCIANO·13 w/ RMT
Jetblue Airways
ORGANIZATION3 w/ LUCIANO·12 w/ RMT
LB
Leon Black
PERSON3 w/ LUCIANO·12 w/ RMT
New York
LOCATION2 w/ LUCIANO·13 w/ RMT
Memphis
LOCATION2 w/ LUCIANO·11 w/ RMT