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Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
:13 22:34 04/22/16 SMILERS 314.38 NEW YORK NY 212.644.1090 04/23/16 STAR BUCKS 411650 NEW YORK U $10.56 New York NY New York 04/23/16 EQUINOX MOTO 4114 866-332-6549 NY 866-332-6549 $244.44 Continued on reverse AMEX007921 SDNY_GM_02751220 EFTA 00238476 EFTA01679879 JEFFREY E EPSTEIN Accoun
2 mentions1 same-page
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t Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
S.COM/BILL CUPERTINO CA $54.40 !TUNES STORE & APP STORE 11/21/16 WWWITUNES.COM/BILL CUPERTINO CA $10.87 !TUNES STORE & APP STORE 11/23/16 EQUINOX MOTO 4114 866-332-6549 NY $249.44 866.332-6549 11/23/16 EQUINOX MOTO 4105 866-332-6549 NY $230.00 866.332-6549 11/24/16 BOINGO WIRELESS 8008804117
2 mentions1 same-page
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of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
R1PWNIFI HELP.UBER.COM HELP.UBER.COM MEL P.UBER COM WEST HOE LYWOO QUEENS CA $66.43 12/23/18 USER TRIP HELP.UBER.COM CA $20.12 12/23/18 EQUINOX MOTO 4114 114 866-332-6549 NY 5215.00 12/23/18 T2 CIBO EXPRESS FH 140 11430 OTHER NY $64.77 12/28/18 NYT1mes.COM NY TIMES DIGITAL ONLINE SUBS (800
Sponsored
2 mentions1 same-page
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to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
JEFFREY E EPSTEIN Closing Date 07/10/19 p. 19/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 07/04/19 EQUINOX MOTO 4114 114 866-332-6549 EQUINOX MOTO e105 105 866-332-6549 FUKUROUNOSATO HARAJYUKUTE RESTAURANT WEST HOLLYWOO NY NEW Valk NY TOKYO $215.00 $54.4
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Mutual Connections (118)
Entities connected to both Department of Financial Services and EQUINOX MOTO 4114
Jeffrey Epstein
PERSON59 w/ Department·4 w/ EQUINOX
New York State
LOCATION59 w/ Department·4 w/ EQUINOX
New York Residents
LOCATION55 w/ Department·4 w/ EQUINOX
NEW YORK NY
LOCATION48 w/ Department·4 w/ EQUINOX
New York
LOCATION47 w/ Department·4 w/ EQUINOX
EL PASO
LOCATION47 w/ Department·4 w/ EQUINOX
John F. Kennedy
PERSON42 w/ Department·4 w/ EQUINOX
United States
LOCATION36 w/ Department·4 w/ EQUINOX
NESPRESSO
ORGANIZATION34 w/ Department·4 w/ EQUINOX
Prince Charles
PERSON32 w/ Department·4 w/ EQUINOX
United Airlines
ORGANIZATION32 w/ Department·4 w/ EQUINOX
CUPERTINO
LOCATION33 w/ Department·3 w/ EQUINOX
Delta Air Lines
ORGANIZATION29 w/ Department·3 w/ EQUINOX
Jetblue Airways
ORGANIZATION29 w/ Department·2 w/ EQUINOX
NEWARK INTL A
ORGANIZATION25 w/ Department·4 w/ EQUINOX
Austria
LOCATION27 w/ Department·2 w/ EQUINOX
TE
THOMAS CYRIL E
PERSON25 w/ Department·2 w/ EQUINOX
BRONX
LOCATION24 w/ Department·2 w/ EQUINOX
FOOD EMPORIUM
ORGANIZATION24 w/ Department·2 w/ EQUINOX
Cartier
ORGANIZATION23 w/ Department·2 w/ EQUINOX