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KTPLACE PMTS AMZN.COM/BILL WA $3099 BOOK STORES 12/27/16 PUMA PALM BEACH FL 35.89 8636881188 Description REFER TO RECEIPT 12/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 12/28/16 WHOLEFDS PGA 101118 000000810 WEST PALM BEA FL $16.63 5616918550 Description Price GROCERY ST
NEW YORK NY 521.78 8002892273 Description REFER TO RECEIPT 01/08/17 UBER 9.1S JAN08 WCMY3 HELP.UBEFLCOM CA 58.41 HELP.UBEKCOM 01/08/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 51416 TAXICAB & UMOUSINE Description TAXI: 6M72 22:11 a 2221 Continued on next page AMEX008344 SDNY_GM_02
2 mentions1 same-page
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ORK NY $56.65 212-371-0238 02/27/17 DUANE READ 414238 000014238 NEW YORK NY $17.70 8002892273 Description REFER TO RECEIPT 02/27/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 02/28/17 NYCTAXI7P97 09001640010 LONG ISLAND C NY $8.15 000-0000000 02/28/17 UBER 111.15 FE828 E3C6I H
_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
2 mentions1 same-page
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86-8585 Description TAXI SW LONG ISA 09:34 09:4S 05/13/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $14051 2127370600 05/13/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 05/13/17 POMMIES LE PAIN QUOT SAN FRANCISCO CA 555.07 8778877815 05/13/17 POSTMATES NESPRESSO BO SAN F
.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
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2 mentions1 same-page
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ncs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493 311931 4930577027128 European UM. 12/19/17 HOTEL PIERRE MILANO SRL MILANO LODGING KINDLE UNUMITED DIGITAL FARMACIA ASTRUA DRUG STORE/PHARMACY SHUTURKil SOUANA ABBIGUAMENTO MENS/WOMENS CLOTHNG RISTORANTE PIZZERIA LORENZO DE' MED RESTAURANT
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
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Mutual Connections (192)
Entities connected to both UNUMITED and RMT MANAGEMENT
NEW YORK NY
LOCATION58 w/ UNUMITED·21 w/ RMT
Jeffrey Epstein
PERSON54 w/ UNUMITED·24 w/ RMT
Palm Beach
LOCATION43 w/ UNUMITED·14 w/ RMT
EL PASO
LOCATION5 w/ UNUMITED·23 w/ RMT
John F. Kennedy
PERSON5 w/ UNUMITED·22 w/ RMT
FOOD EMPORIUM
ORGANIZATION5 w/ UNUMITED·21 w/ RMT
New York City
LOCATION13 w/ UNUMITED·11 w/ RMT
FF
Frederic Fekkai
PERSON5 w/ UNUMITED·18 w/ RMT
Austria
LOCATION5 w/ UNUMITED·18 w/ RMT
Prince Charles
PERSON6 w/ UNUMITED·16 w/ RMT
United Airlines
ORGANIZATION5 w/ UNUMITED·17 w/ RMT
New York State
LOCATION5 w/ UNUMITED·17 w/ RMT
New York Residents
LOCATION5 w/ UNUMITED·16 w/ RMT
Department of Financial Services
ORGANIZATION5 w/ UNUMITED·16 w/ RMT
BRONX
LOCATION6 w/ UNUMITED·15 w/ RMT
United States
LOCATION5 w/ UNUMITED·15 w/ RMT
Sign & Travel
ORGANIZATION4 w/ UNUMITED·16 w/ RMT
NEWARK INTL A
ORGANIZATION5 w/ UNUMITED·15 w/ RMT
San Diego
LOCATION6 w/ UNUMITED·13 w/ RMT
New York
LOCATION6 w/ UNUMITED·13 w/ RMT