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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
etail Continued Foreign Spend Amount 08/28/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DEG ST PETERSBURGPULKO SU TASHKENT SU N/A YY CO N/A YY 00 Ticket Number: Date of Departure:08/31 Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/28/
.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
000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY AY YY 00 YY 00 Date of Departure: 05/29 Document Type: P SENGER TICKET 05/24/17
ANDARD NEW YORK LODGING FOOD/BEVERAGE 315.24 TIP 32.76 NEW YORK NY 318-00 10/24/17 8EL AMI CAFE RESTAURANT NEW YORK NY 31652 10/24/17 RMT MANAGEMENT (CORM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 14:18 14:40 FLUSHING NY 317.76 10/24/17 POSTMATES JVICE PRESS 877887
HM FURNS AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $3.173.20 AEROFLOT From: To: Cartier. Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV ST PETERSBURGPULKO N/A N/A Picket Number Passenger Name: SU SU Yr 00 YY 00 Date of Departure 12/12 Document Type: AGENCY PASSENGER TICKET 1121/17 AMERICAN
Entities connected to both RMT MANAGEMENT and ST PETERSBURGPULKO

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION
Air France
ORGANIZATION
BRONX
LOCATIONJetblue Airways
ORGANIZATION
SEPHORA
ORGANIZATIONSign & Travel
ORGANIZATION