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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
POSTMATES LE PAIN QUOT SAN FRANCISCO CA $57.33 8778877815 01/20/17 METRO DRUG THIRD AVE NEW YORK NY $43.81 DRUG STORE/PHARMACY 01/20/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $111.11 8778877815 01/21/17 PACIFIC PREMIER GROUP, PC Portland OR $80000 GOODS/SERVICES 01/21/17 WWW.ITUNES.COM/BILL CU
2 mentions1 same-page
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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
0 ORDERFIND.COM MN $212.31 DIRECT MKTG INTERNET Description COMPUTER HRDWR/SFPN 02/10/17 TIP SAN FRANCISCO CA $5.37 8778877815 02/10/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $71.74 8778877815 02/11/17 POSTMATES SERAFINA FM SAN FRANCISCO CA $42.30 8778877815 02/11/17 METRO DRUG THIRD AVE NEW T
2 mentions1 same-page
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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
78877815 10/13/17 FREDERK FEKKAI NEW YORK NY $534.28 2128910325 10/13/17 POSTMATES UNUPAITED SAN FRANCISCO CA $9.99 8778877815 10/13/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $3234 8778877815 10/14/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $735 2123555537 10/14/17 DUANE READE 000014
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7370600 01/23/18 AMAZON MKTPLACE PMTS AIAZNCOWBILL WA $2349 BOOK STORES 01/24/18 THE CITY BAKERY NEW YORK NY 511.08 2123661414 01/24/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:38 1553 01/24/18 LE PAIN QUOTIDIEN 148 NEW YO
unt 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $21.96 8778877815 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA 52629 8778877815 12/18/17 NETFLECCOM 866-579-7172 C
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Mutual Connections (196)
Entities connected to both RMT MANAGEMENT and POSTMATES GINA LA FORN
Jeffrey Epstein
PERSON24 w/ RMT·5 w/ POSTMATES
EL PASO
LOCATION23 w/ RMT·5 w/ POSTMATES
John F. Kennedy
PERSON22 w/ RMT·5 w/ POSTMATES
FOOD EMPORIUM
ORGANIZATION21 w/ RMT·5 w/ POSTMATES
NEW YORK NY
LOCATION21 w/ RMT·5 w/ POSTMATES
Austria
LOCATION18 w/ RMT·5 w/ POSTMATES
FF
Frederic Fekkai
PERSON18 w/ RMT·5 w/ POSTMATES
United Airlines
ORGANIZATION17 w/ RMT·5 w/ POSTMATES
New York State
LOCATION17 w/ RMT·5 w/ POSTMATES
Prince Charles
PERSON16 w/ RMT·5 w/ POSTMATES
New York Residents
LOCATION16 w/ RMT·5 w/ POSTMATES
Department of Financial Services
ORGANIZATION16 w/ RMT·5 w/ POSTMATES
Sign & Travel
ORGANIZATION16 w/ RMT·4 w/ POSTMATES
United States
LOCATION15 w/ RMT·5 w/ POSTMATES
BRONX
LOCATION15 w/ RMT·5 w/ POSTMATES
NEWARK INTL A
ORGANIZATION15 w/ RMT·5 w/ POSTMATES
SEPHORA
ORGANIZATION13 w/ RMT·5 w/ POSTMATES
NESPRESSO
ORGANIZATION15 w/ RMT·3 w/ POSTMATES
Air France
ORGANIZATION13 w/ RMT·5 w/ POSTMATES
CUPERTINO
LOCATION12 w/ RMT·5 w/ POSTMATES