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Document Mentions (4 shared documents)
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0631801-50191 10016 ONUNE FOOD ORDER $7126 09/19/14 SEAMLESS • /VICE PRE800-905-9322 680735880-52722 10016 ONLINE FOOD ORDER $74.30 09/19/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 3P54 00:59 01:08 $12.50 09/19/14 YELLOW FUND GROUP YE LONG ISLAND CITY TAXICAB & LIM
14 UBER UBER 866-576-1039 CA 519.46 8665761039 09/23/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 513.09 513.09 09/23/14 EQUINOX MOTO 1105 866-3324549 NY 866-332-6549 5193.00 09/24/14 NYC TAXI 5103 090041BROOKLYN NY 000-0000000 518.60 0924/14 NYC TAXI 6F61 0901035 RICHMOND HI
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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
UNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA 515.97 01/2W17 WWW.RUNES.COM/BIU. RUNES STORE & APP STORE CUPERT1NO CA 511.96 01/23/17 EQUINOX MOTO 1105 866-332-6549 866-332-6549 866-332-6549 NY NY 521400 01/23/17 EQUINOX MOT01114 866.332-6549 $249.44 01/24/17 AEROFLOT RUSSIAN AIRLINES AE
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_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
USER "US FEB22 XE6QF HELP.UBER.COM CA $19.00 HELP.UBER.COM 02/23/17 USER `IJS FEB22 63PGG HEIP.UBER.COM CA $14.17 HELP.UBER.COM 02/23/17 EQUINOX MOTO 1105 866-332-6549 NY $203.00 866-332-6549 Continued on reverse AMEX008407 SDNY_GM_02751706 EFTA 00238962 EFTA01680365 JEFFREY E EPSTEIN Accoun
Sponsored
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nkonkoma NY $33.00 GOODS/SERVICES 08/13/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $77.00 212-593-9904 Description GENERAL MERCH 08/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.76 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 2609 20:11 08/I 3/17 POSTMATES UNUMITED SAN FRANCI
AURANT 07/23/17 CATCH NEW YORK NY $58.00 212-392-5978 07/23/17 Apl Pay TRYCAVIARCOM SUSHI DO SAN FRANCISCO CA $4821 8666127021 07/23/17 EQUINOX MOTO 1105 866-332-6549 NY $235.00 866-332.6549 07/24/17 UBEft OPURIM HELP.UBER.COM CA $24.61 HELP.UBER.COM 07/24/17 FAIRWAY CHELSEA 000001013 NEW
Sponsored
Mutual Connections (212)
Entities connected to both RMT MANAGEMENT and EQUINOX MOTO 1105
Jeffrey Epstein
PERSON24 w/ RMT·7 w/ EQUINOX
EL PASO
LOCATION23 w/ RMT·6 w/ EQUINOX
John F. Kennedy
PERSON22 w/ RMT·7 w/ EQUINOX
NEW YORK NY
LOCATION21 w/ RMT·6 w/ EQUINOX
FOOD EMPORIUM
ORGANIZATION21 w/ RMT·6 w/ EQUINOX
FF
Frederic Fekkai
PERSON18 w/ RMT·6 w/ EQUINOX
United Airlines
ORGANIZATION17 w/ RMT·7 w/ EQUINOX
Austria
LOCATION18 w/ RMT·5 w/ EQUINOX
New York State
LOCATION17 w/ RMT·6 w/ EQUINOX
Prince Charles
PERSON16 w/ RMT·6 w/ EQUINOX
NEWARK INTL A
ORGANIZATION15 w/ RMT·6 w/ EQUINOX
Department of Financial Services
ORGANIZATION16 w/ RMT·5 w/ EQUINOX
New York Residents
LOCATION16 w/ RMT·5 w/ EQUINOX
United States
LOCATION15 w/ RMT·6 w/ EQUINOX
BRONX
LOCATION15 w/ RMT·4 w/ EQUINOX
Sign & Travel
ORGANIZATION16 w/ RMT·3 w/ EQUINOX
NESPRESSO
ORGANIZATION15 w/ RMT·4 w/ EQUINOX
Air France
ORGANIZATION13 w/ RMT·6 w/ EQUINOX
Program News
ORGANIZATION14 w/ RMT·4 w/ EQUINOX
SEPHORA
ORGANIZATION13 w/ RMT·5 w/ EQUINOX