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ption APPAREUACC 02/27/17 FAMOUSFOO1WEARt697 0000 SANTA FE NM 315161 SHOE STORE Description SHOES/ACC 02/28/17 AMERICAN AIRLINES 32101101 ALBUQUERQUE NM 319.44 AMERICAN AIRLINES From: To: Carrier: Class: N/A WA N/A N/A N/A Ticket Number: YY y YY 00 YY 00 YY 00 Date of Departur
USER "US FEB22 XE6QF HELP.UBER.COM CA $19.00 HELP.UBER.COM 02/23/17 USER `IJS FEB22 63PGG HEIP.UBER.COM CA $14.17 HELP.UBER.COM 02/23/17 EQUINOX MOTO 1105 866-332-6549 NY $203.00 866-332-6549 Continued on reverse AMEX008407 SDNY_GM_02751706 EFTA 00238962 EFTA01680365 JEFFREY E EPSTEIN Accoun
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312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 01674688051864 Date of Departure: 08/05 Pa
14 UBER UBER 866-576-1039 CA 519.46 8665761039 09/23/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 513.09 513.09 09/23/14 EQUINOX MOTO 1105 866-3324549 NY 866-332-6549 5193.00 09/24/14 NYC TAXI 5103 090041BROOKLYN NY 000-0000000 518.60 0924/14 NYC TAXI 6F61 0901035 RICHMOND HI
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866-579-7172 CA $11.99 NETFLIX.COM 02/27/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $22727 AMERICAN AIRLINES INC From: To: Carrier: Class: ALBUQUERQUE DALLAS/FORT WORTH AA G NEW YORK LA GUARDI AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 02/28 Passenger Name: Document Type:
UNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA 515.97 01/2W17 WWW.RUNES.COM/BIU. RUNES STORE & APP STORE CUPERT1NO CA 511.96 01/23/17 EQUINOX MOTO 1105 866-332-6549 866-332-6549 866-332-6549 NY NY 521400 01/23/17 EQUINOX MOT01114 866.332-6549 $249.44 01/24/17 AEROFLOT RUSSIAN AIRLINES AE
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PLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 08/11/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: N/A 08/1
AURANT 07/23/17 CATCH NEW YORK NY $58.00 212-392-5978 07/23/17 Apl Pay TRYCAVIARCOM SUSHI DO SAN FRANCISCO CA $4821 8666127021 07/23/17 EQUINOX MOTO 1105 866-332-6549 NY $235.00 866-332.6549 07/24/17 UBEft OPURIM HELP.UBER.COM CA $24.61 HELP.UBER.COM 07/24/17 FAIRWAY CHELSEA 000001013 NEW
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Mutual Connections (217)
Entities connected to both Albuquerque and EQUINOX MOTO 1105
Jeffrey Epstein
PERSON717 w/ Albuquerque·7 w/ EQUINOX
John F. Kennedy
PERSON404 w/ Albuquerque·7 w/ EQUINOX
Lesley Groff
PERSON232 w/ Albuquerque·3 w/ EQUINOX
United States
LOCATION189 w/ Albuquerque·6 w/ EQUINOX
Jetblue Airways
ORGANIZATION162 w/ Albuquerque·6 w/ EQUINOX
Prince Charles
PERSON121 w/ Albuquerque·6 w/ EQUINOX
LB
Leon Black
PERSON123 w/ Albuquerque·3 w/ EQUINOX
Donald Trump
PERSON111 w/ Albuquerque·3 w/ EQUINOX
Washington State
LOCATION110 w/ Albuquerque·3 w/ EQUINOX
Michael Jackson
PERSON109 w/ Albuquerque·2 w/ EQUINOX
United Airlines
ORGANIZATION95 w/ Albuquerque·7 w/ EQUINOX
New York
LOCATION96 w/ Albuquerque·4 w/ EQUINOX
Seattle
LOCATION88 w/ Albuquerque·2 w/ EQUINOX
American Airlines
ORGANIZATION80 w/ Albuquerque·3 w/ EQUINOX
Poland
LOCATION81 w/ Albuquerque·2 w/ EQUINOX
Philadelphia
LOCATION76 w/ Albuquerque·4 w/ EQUINOX
Samantha Power
PERSON74 w/ Albuquerque·2 w/ EQUINOX
San Juan
LOCATION70 w/ Albuquerque·5 w/ EQUINOX
Delta Air Lines
ORGANIZATION72 w/ Albuquerque·2 w/ EQUINOX
Bill Clinton
PERSON70 w/ Albuquerque·2 w/ EQUINOX