4
Shared Docs
4
Same-Page
4 / 4
Mentions
S CLEANERS - • 8843NEW YORK NY 212-452-2630 371.40 10/15/14 LE PAIN COOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.00 $8.00 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI:91% 13:57 14:04 37.70 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE
P CO Date of Departure 12/08 $1440 12/09/14 ATV DATA 190 ALPHARETTA GA $30.00 12/11/14 AMERICAN EXPRESST/LPHOENIX AZ AZ AUTAUA From: To: ROME LEONARDO DA V N.Y.J F KENNEDY I ROME LEONARDO DAV N/A N/A Ticket Numbec Passenger Name: Document Type PASSENGER TICKET Cartier. Class: AZ DI. YY 00 r
. NEW YORK NY RESTAURANT FOOD/BEVERAGE $228.64 07/21/15 WALGREENS 110417 GOONEY/ YORK NY 8002892273 Description REFER TO RECEIPT 07/21/15 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 6M53 20:41 20:43 $228.64 $82.99 $5.76 07/21/15 JTL MANAGEMENT 17L MLONG ISLAND CITY
C GGA00001I ENGLEWOOD CU NJ 570.11 201.8945222 06/28/15 AMERICAN EXPRESS TVLPHOENIX AZ $157.00 BRUSSELS AIRLINES From: Ta Carder. Class: ROME LEONARDO DA V BRUSSELS NATIONAL SN GENEVA SN WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name- Document Type: PASSENGER TICKET
HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REFER TO RECEIPT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S
count Ending 0-13001 Detail Continued Foreign Spend Amount 10/25/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ PHOENIX AZ AZ ALITALIA From: To: ROME LEONARDO DA V PARIS CHARLES DE G N/A N/A N/A Carrier. AZ YY VY YY Class: 00 00 00 3707.70 Ticket Numbei Date of Departure: 10/26 Passenger Name D
ription TAXI: 6664 1826- 18:52 06/02/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT $23.16 $46.72 06/02/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 8M99 20:42 21:21 $32.88 06/03/16 NYC TAXI 7P93 09000990010 LONG ISLA
13001 Detail Continued Foreign Spend Amount 04/13/16 AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ROME LEONARDO DA V N.Y.1 F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/27 Passenger Name Document Type: PASSENGER TIC
Entities connected to both RMT MANAGEMENT and ROME LEONARDO DA V

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATIONProgram News
ORGANIZATION
Air France
ORGANIZATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONSign & Travel
ORGANIZATION
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATIONBloomingdales
ORGANIZATION