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60 $104 63 $13300 SiS /5 $350 11/04/15 SIX HAPPINESS RESTAUNEW YORK NY NEWYORK NY 212-988-8032 Description EATING PLACES, REST 11/06/15 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:11(89 1336281 E 67th S 143027 E 71st St 11/05/15 CHINA FUN NEWYORK NY
0065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C
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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
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
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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
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
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Mutual Connections (109)
Entities connected to both RMT MANAGEMENT and La GOURMET
Jeffrey Epstein
PERSON24 w/ RMT·5 w/ La
EL PASO
LOCATION23 w/ RMT·4 w/ La
FOOD EMPORIUM
ORGANIZATION21 w/ RMT·5 w/ La
NEW YORK NY
LOCATION21 w/ RMT·5 w/ La
John F. Kennedy
PERSON22 w/ RMT·4 w/ La
Austria
LOCATION18 w/ RMT·5 w/ La
New York State
LOCATION17 w/ RMT·4 w/ La
New York Residents
LOCATION16 w/ RMT·4 w/ La
Department of Financial Services
ORGANIZATION16 w/ RMT·4 w/ La
FF
Frederic Fekkai
PERSON18 w/ RMT·2 w/ La
United Airlines
ORGANIZATION17 w/ RMT·2 w/ La
Palm Beach
LOCATION14 w/ RMT·5 w/ La
NESPRESSO
ORGANIZATION15 w/ RMT·4 w/ La
BRONX
LOCATION15 w/ RMT·4 w/ La
San Diego
LOCATION13 w/ RMT·5 w/ La
Sign & Travel
ORGANIZATION16 w/ RMT·2 w/ La
New York
LOCATION13 w/ RMT·4 w/ La
Memphis
LOCATION11 w/ RMT·5 w/ La
LB
Leon Black
PERSON12 w/ RMT·3 w/ La
LF
Luciano Fontanilla
PERSON9 w/ RMT·5 w/ La