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WA BOOK STORES 565.97 09/19/16 AMAZON.COM AM2N.COMMILL WA MERCHANDISE 09/19/16 AT&T NEW YORK NY 199028161114GPL 10021 TELEPHONE SERVICE/EQUIP 09/19/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 09/20/16 USER *US SEP20 L6IUQ HELP.UBER.COM CA HELP.UBER.COM 09/20/16 AMAZO
OM 10/13/16 ETS•CTF TOEFL IBT TEST 609.771.7100 $60.00 TEST SERVICE 10/16/16 VESTA AT&T 8645-608.3007 OR $49.00 262338210 10065 10/17/16 VERBUNG SAN FRANCISCO CA $85.00 8778877815 10/18/16 AMAZON MKTPLACE PMTS AMIN.COWBILL WA $27.64 BOOK STORES 10/18/16 AMAZON MKTPLACE PMTS NAZN.C
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8/17 USER *US MAY18 HAEDS HELP.UBER.COM CA $103.81 HELP.UBER.COM 05/23/17 AT&T NEW YORK NY $48.99 512135934208MNY 10021 TELEPHONE SERVICE/EQUIP 05/24/17 USER 'US MAY24 DKVCK HELP.UBER.COM CA $6.48 HELP.UBER.COM 05/25/17 AMAZON MKTPLACE PMTS AMZN.COMAIRLL WA $105.92 BOOK STORES 05
JFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA 514.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00
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RCOM 07/17/18 UBER TRW ERRS HELP.UBERCOM CA $8.63 HELP.UBERCOM 07/17/18 AT&T NEW YORK NY $173.10 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/
/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/19/18 VERBUNG SAN FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/1
Sponsored
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itm $3837 E!! Card Ending 0-12086 Monthly Spending Limit: 560000 Foreign Spend Amount 10/10/18 AT&T 512151638250MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $147.22 10/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems 800-833-6687 SAN JOSE CA 510.88 10/10/18 White and Blue Group White and B
2128 Monthly Spend ing Limit: 57,500 Foregn Spend Arnount 10/09/18 GETTAXLRU MOSKVA 301,00 $4.56 TAXICAB& UMOUSINE Russup Fetle= 10/12/18 VERBUNG SAN FRANCISCO CA nam 8778877815 10/12/18 VERKUNG SAN FRANCISCO CA 520.14 8778877815 10/12/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 296.20
Sponsored
Mutual Connections (193)
Entities connected to both EQUIP and VERBUNG
Jeffrey Epstein
PERSON39 w/ EQUIP·6 w/ VERBUNG
NEW YORK NY
LOCATION28 w/ EQUIP·6 w/ VERBUNG
John F. Kennedy
PERSON25 w/ EQUIP·6 w/ VERBUNG
United States
LOCATION22 w/ EQUIP·6 w/ VERBUNG
New York
LOCATION20 w/ EQUIP·6 w/ VERBUNG
Cartier
ORGANIZATION21 w/ EQUIP·5 w/ VERBUNG
Delta Air Lines
ORGANIZATION23 w/ EQUIP·2 w/ VERBUNG
CUPERTINO
LOCATION17 w/ EQUIP·6 w/ VERBUNG
United Airlines
ORGANIZATION17 w/ EQUIP·5 w/ VERBUNG
New York State
LOCATION16 w/ EQUIP·6 w/ VERBUNG
FF
Frederic Fekkai
PERSON13 w/ EQUIP·6 w/ VERBUNG
New York City
LOCATION16 w/ EQUIP·3 w/ VERBUNG
Sign & Travel
ORGANIZATION15 w/ EQUIP·4 w/ VERBUNG
EL PASO
LOCATION14 w/ EQUIP·5 w/ VERBUNG
New York Residents
LOCATION12 w/ EQUIP·6 w/ VERBUNG
LB
Leon Black
PERSON14 w/ EQUIP·4 w/ VERBUNG
Jetblue Airways
ORGANIZATION12 w/ EQUIP·5 w/ VERBUNG
Prince Charles
PERSON11 w/ EQUIP·6 w/ VERBUNG
European Union
ORGANIZATION12 w/ EQUIP·4 w/ VERBUNG
SEPHORA
ORGANIZATION10 w/ EQUIP·6 w/ VERBUNG