8
Shared Docs
8
Same-Page
12 / 8
Mentions
718-786-8585 Description TAXI:81%3 12:34 1255 $2090 07/10/13 FRENCH HORN CAB CORPBROOKLYN NY 646.6703062 Description TAXI: 8N46 14:59 584 Madison 1506 1273 2nd Ave $950 07/10/13 FEDEX OFFKE 81716 ONEW YORK NY 0000 100210 ES 88W S/S WHITE 8.5 X11 $0.52 07/10/13 MARTIN JCr MALLEY PAD212
on TAXI: 3K60 00:491160 Broadvra 0107 316 E 66thS $18.50 07/12/13 58RMEDAWONCORP SNEW YORK NY 212-957-9200 Disc dottrel TAXI: 8669 1238844 Madison 12:45 757 Lexingto Silo 07/12/13 ADPUBER TECHNOLOGIE8663761039 MA 866-576-1039 $15.00 07/12/13 BLOOMINGDALES 001657NEW YORK NY BLOOMINGDAL
1/13 GOOADDY.COM WM5054855 P180)505-8855 $215.97 is Card Ending Foreign Spend Amount 05/22/13 SLATE NYC 800-573-8459 NY $193.80 05/23/13 EQUINOX MOTO 0105 866.332-6549NY $188.00 05/25/13 ALPHEN KWIKSPAR CAPE TOWN ZA GROCERY STORE 144.21. SouthAfrican Rends 05/25/13 THE ALPHEN RESTACONSTAN
25 Detail Continued ) Foreign Spend Amount 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANA
9322 918128818-76201 10016 ONLINE FOOD ORDER $28.63 11/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXt 9186 2043 465 Madison 2047831 Madison NY $7.70 F3 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Foreign Spend Amount 10/27/14 ERIKA CLEANERS 21
TS 8843NEW YORK MISC FOOD STORE NY $6336 11/23/14 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $55.99 11/23/14 EQUINOX MOTO 4117 866-332-6549 866.332.6549 NY $193.00 11/24/14 U8ER USER 866.576.1039 CA 8665761039 $20.99 11/24/14 POSTMATES.COM 8008826106 CA 803
E $3326 TIP $7.00 03/04/IS TAXI CREDIT CARD CORWOODSIDE NY $11.16 TAXICAB & LIMOUSINE Description TAXI: 1(44 16:32 58 E 54th St 16:42 896 Madison 03/04/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Descdption TAXI:4123 15)43 993 6th Ave 15:499 W 50th St $8.16 03/04/15 POSTMATES.C
00640002NEW YORK NY 2126431222 $1,007.00 04/08/15 NYC TAXI -VERIFONE LONG ISALND crre NY 718-786-8585 Description TAXI: 4CI6 1615 10:29 859 Madison $6.36 04/08/15 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $82.00 $82.00 04/09/15 NYC TAXI 6N20 090015NEW YORK N
$8.75 02/22/15 ETS•CTF TOEFL IBT TE609771.7100 NJ TEST SERVICE 5280.00 02/22/15 ETS•TOEFL PRACTICE 609-771-7100 NJ TESTS 544.95 02/23/15 EQUINOX MOTO 4114 866-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From
Detail Continued Foreign Spend Amount 04/09/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 5036 16:31 888 Madison 17:09 89 Sth Ave N $29.76 04/09/IS BREADS BAKERY 1 BREANEW YORK NY 18 EAST 16TH STREET NEW FOOD/BEVERAGE $3.50 53.50 04/09/I S BREADS BAKE
TAXI: 5M76 15:04- 15:11 $8.16 04/09/15 QUEENS MEDALLION LEALONG ISLAND OW NY 718-784-9292 Description TAXI: 6M2 13:03 890 5th Ave 13:12 492 Madison 58.80 04/10/15 UBER UBER 866-576-1039 CA 8665761039 $2953 04/10/15 VBER UBER 866-576-1039 CA 8665761039 $18.00 04/10/15 POSTMATES.COM
cription TAXI: AE102 12:58 13:16 517.16 05/22/15 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 518.58 05/23/15 EQUINOX MOTO #105 866-332-6549 NY 866-3324549 5225.00 05/23/15 WHOLEFDS WPI3 #105295614713800 5614713800 GROCERY STORES $220.80 0523/15 THE BATHROBE CO
212472-0970 Description FOOD/BEVERAGE $23.6e 05/06/12 E<ECUTIVE OWNERS HOLLONG ISLAND CITY TAXICAB &UMOUSINE Description TAN 7M15 21:15866 Madison 21:11 1265 2 AveN NY $650 05/06/12 SILKSTONE 0690000726NEW YORK NY 6468611545 Description Price CATERER $33.27 $3327 %/ppm NYC TAXI MED
FtERES PARIS PA 0144540488 EuiopeanVo $62621 06/23/12 LA CHAISE LONGUE PAR6 3 PA 48 04 36 37 366,10 European on Euro $338.00 06/23/12 EQUINOX MOTO #105 866-332-6649 NY 866.332-6549 $183.00 06/23/12 CECILE ET JEANNE PARIS PA 0143412424 European Eno $44A6 Fees "Amin, Tiamectim Re Is 2.7
SA27 181356 Union Sq E 1821 New York New $1730 04/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S
6 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FOOD/BEVERAGE TIP $33.48 $7.00 $40.48 04/23/14 EQUINOX MOTO 4117 866-3324549 NY $18&00 866-332-6549 04/23/14 TAXI CREDIT CARDCORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:21321 B:56 7B4 Central
ST FOOD RESTAURAN $7.89 $7.89 05/30/14 NYC TAXIGROUP NYC TLONG ISLAND CITY NY TAXICAB &LVAOUSINE Description TAXk 4D41 I&45148E60thS 1&48889 Madison $8.30 05/30/14 ALL TAXIJMNAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI 6G94 19:18913 Madison 1902 1264 2nd Ave $7.70 05/30/14
AVO 2709800-905-9322 506291118-80664 10016 ONLINE FOOD ORDER 54236 06/21/14 RUNES MUSICUSA MJNCUPERTINO RUNES MUSIC STORE CA $1.29 06/23/14 EQUINOX MOTO e105 866-3324549 NY $188.00 866-332-6549 Is KARMA SHIAJAK Card Ending Monthly Spending Lime: $20,000 Amount 05/26/14 C STARBUCKS W3161529WES
iption TAXI: 1G63 12:44 162E S2nd S 124843 E mist 0.90 08/28/14 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TAXE 8K15 10-S3839 Madison 1058 1M7 2nd Ave $7.10 08/29/14 THE HOME DEPOT 1216 VALLEY STREAM NY 999-999-9999 $1302 08/29/14 UP-THAI NEW YORK NY RESTAURANT $1525 0
AE032 17:35614 W 168th 1748 326 E 66th S 09/23/14 BED BATH & BEYONDMPATERSON NJ 800-162-3966 Description CATALOG MERCHANT 319979 09/23/14 EQUINOX MOTO 4117 866-332-6549 NY 866-332-6549 3193.90 09/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA
Entities connected to both Madison and EQUINOX MOTO

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Barry Diller
PERSONFrederic Fekkai
PERSON
New York City
LOCATION
Abraham Lincoln
PERSON
Bradley Cooper
PERSON
Ralph Lauren
PERSON
New York
LOCATION