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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
LIMOUSINE Description TAXI: 7Y48 08:30 08:55 10/15/15 NYC TAXI 8M42 090016LONG ISLAND C NY $23.76 LONG ISLAND C NY 000.0000000 10/15/15 LA MAISON DU CROQUE New York NY $9.50 New York NY sguareupxom/receipts 10/15/15 NEWS BAR 88430030102NEW YORK NY $8.98 NEW YORK NY 212-353-1246 10/15/15 POS
2 mentions1 same-page
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AMERICAN) l i EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/16 p 41'64 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/22/15 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & LIMOUSINE Description TAXI; 6L78 13:57 14:23 12/23/15 NYC TAXI 4K90 09000220012 BROOKLYN NY OD
Description COLLEGES, UNNERSIT 12/11/15 BLOSSOM DU JOUR $18.82 NEW YORK NY RESTAURANT 12/12/15 UBER UBER 866-576-1039 CA $5024 12/12/15 LA MAISON DU CROQUE MONSIEUR $225 New York NY sguareupconVrecelpts 12/12/15 BLOSSOM DU JOUR $2330 NEW YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $43
2 mentions1 same-page
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ount 03/12/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 03/12/16 SISLEY COSMETICS NEW YORK NY COSMETIC STORE 03/12/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 4L71 17:48 18:09 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 0
YORK NY USEC10011 03/15/16 USER USER 866-576-1039 CA 8665761039 510.95 $19.16 03/15/16 USER USER 866-576-1039 CA 8665761039 03/15/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/recelpts 03/15/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 549-27 5740 514.66 03/15/16 HU KIT
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2 mentions1 same-page
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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
count Ending 0-13001 p. 32/80 Detail Continued Foreign Spend Amount 04/16/16 SWEETGREEN UNION SQU NEW YORK NY RESTAURANT $21.34 04/17/16 LA MAISON DU CROQUE MONSIEUR New York NY GOODS/SERVICES $7.00 04/17/16 UBER USER 866-576-1039 CA 8665761039 $26.67 04/17/16 04/17/16 STARBUCKS 007540 NEW YO
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Mutual Connections (149)
Entities connected to both RMT MANAGEMENT and LA MAISON DU CROQUE
Jeffrey Epstein
PERSON24 w/ RMT·5 w/ LA
EL PASO
LOCATION23 w/ RMT·5 w/ LA
John F. Kennedy
PERSON22 w/ RMT·5 w/ LA
NEW YORK NY
LOCATION21 w/ RMT·5 w/ LA
FF
Frederic Fekkai
PERSON18 w/ RMT·5 w/ LA
Austria
LOCATION18 w/ RMT·5 w/ LA
United Airlines
ORGANIZATION17 w/ RMT·5 w/ LA
Prince Charles
PERSON16 w/ RMT·5 w/ LA
Sign & Travel
ORGANIZATION16 w/ RMT·5 w/ LA
New York State
LOCATION17 w/ RMT·4 w/ LA
BRONX
LOCATION15 w/ RMT·5 w/ LA
United States
LOCATION15 w/ RMT·5 w/ LA
Department of Financial Services
ORGANIZATION16 w/ RMT·4 w/ LA
New York Residents
LOCATION16 w/ RMT·4 w/ LA
NEWARK INTL A
ORGANIZATION15 w/ RMT·4 w/ LA
NESPRESSO
ORGANIZATION15 w/ RMT·4 w/ LA
SEPHORA
ORGANIZATION13 w/ RMT·5 w/ LA
Program News
ORGANIZATION14 w/ RMT·4 w/ LA
AMERICAN AIRLINES INC
ORGANIZATION13 w/ RMT·5 w/ LA
Philadelphia
LOCATION13 w/ RMT·5 w/ LA