3
Shared Docs
3
Same-Page
3 / 3
Mentions
123 SAN DIEGO CA 38390 8588312000 09/08/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 32785 212-831.0193 Description FOOD/BEVERAGE ewe/I? SHANGHAI NEW YORK NY 31617 USFC 10021 09/11/17 BALTIMORE AIRCOIL COMPANY 000000001 JESSUP MD $65152 4107996200 09/11/17 SIX HAPPINESS RESTAURA 010
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
BABYSGRILL & RESTAURANT6S000001008SS 7184408121 WOODSIDE NY 319.05 05/14/18 NYCTAX0G23 09002430015 000-0000000 NEW YORK NY 32330 05/14/18 SHANGHAI USFC10021 NEW YORK NY $9.52 05/14/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 310.97 05/14/18 05/15/18 FA MANAGEMENT FA
NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $96.00 03/14/18 KO SUSHI650000009778294 9175934276 NEW YORK NY $13.00 03/15/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXICAB& LIMOUSINE KO SUSHI650000009778294 9175934276 NEW TOP QUALITY CLEANERS 00003C001 2128615791 FLUSHING NEW YORK NE
N.COWBILL WA BOOK STORES 07/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier. Class: HONG KONG INTERNAT SHANGHAI PU DONG A Mt) N.Y. J F KENNEDY I MU SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Doc
NY_GM_02751310 EFTA_00238566 EFTA01679969 JEFFREY E EPSTEIN Account Ending 0-13001 p 50 60 Detail Continued Foreign Spend Amount 06/01/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 6M73 21:04- 21:11 06/01/16 PET WISHES INC 650000008079496 NEW YORK NY
Entities connected to both SHANGHAI and RMT MANAGEMENT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATION
Austria
LOCATION
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
BRONX
LOCATION
NESPRESSO
ORGANIZATIONSign & Travel
ORGANIZATION
San Diego
LOCATION
Prince Charles
PERSON
United States
LOCATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION