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ORK NY $56.05 08/30/18 CURB TAXI APP CURB TAXI APP\1 718-756-1656 LONG ISLAND CITY NY $17.76 08/31/18 CHEESE SHOPPE SOUTHAMP 631.283-6949 SOUTHAMPTON NY $42.85 08/31/18 JUICE PRESS JP10 0000 212-777-0034 NEW YORK NY $22.86 09/03/18 Dig Inn Seasonal Marke Newyork NY $18.01 212-545-7867
RATON 103 LEXI 650000007931 2123555537 NEW YORK NY $37.89 08/23/18 801 LEXINGTON AVENUE squareup.condrecelpts New York NY $27.80 08/23/18 EQUINOX MOTO #105105 866-3324549 NEW YORK NY $218.00 08/23/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $11.64 08/23/18 ULINE SHIP SUPPL
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5 FOOD EMPORIUM I136742NEW YORK 2129359551 NY $3537 08/01/15 STARBUCKS r07406 BRIBridgehampton Briduehampton NY $1855 08/01/15 GASHAMPTON SOUTHAMPTON NY 631.287.0701 Description GAS/SERVICES $2141 08/01/15 NAILS& SPA ON SKON212-737-6125 212-7374125 $125.00 08/02/15 NETFLIX.COM NETFLIX.CO
Y_GM_02750614 EFTA 00237870 EFTA01679273 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/54 Detail Continued Foreign Spend Amount 06/23/15 EQUINOX MOTO 4114 866-3324549 866-3324549 NY $229.44 06/23/15 HELLEN FOOD MARKET 212-755-9897 212-755-9897 $2453 06/24/15 USER USER 866-576-1039 CA 86
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EIN Closing Date 11/09/15 p.17/62 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/15 HAMPTON COFFEE COMPASOUTHAMPTON NY SOUTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLA
PT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S2µ.44 866-332-6549 NY 866-3324549 Continued on next page AMEX007516 SDNY_GM_02750815 EFTA_00238071 EFTA01679474 AME
Sponsored
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Closing Date 09/09/16 p. 27148 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/29/16 UA SOUTHAMPTON 4 THEATRES VA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY
16 USER 'US SEP22 DERN HELP.UBER.COM CA HELP.UBER.COM S17.54 09/22/16 POSTMATES SUSHI OF GAR SAN FRANCISCO CA 877887781$ $56.08 09/23/16 EQUINOX MOTO #105 866-332-6549 NY $203.00 09/23/16 HAMPTON JITNEY INC SOUTHAMPTON $20.00 SOUTHAMPTON NY 631-2834600X310 TRIPN 2700N 09/16/16 RESERVATION
Sponsored
Mutual Connections (209)
Entities connected to both SOUTHAMPTON and EQUINOX MOTO
Jeffrey Epstein
PERSON16 w/ SOUTHAMPTON·39 w/ EQUINOX
John F. Kennedy
PERSON10 w/ SOUTHAMPTON·34 w/ EQUINOX
NEW YORK NY
LOCATION10 w/ SOUTHAMPTON·31 w/ EQUINOX
Bloomingdales
ORGANIZATION5 w/ SOUTHAMPTON·33 w/ EQUINOX
SEPHORA
ORGANIZATION9 w/ SOUTHAMPTON·23 w/ EQUINOX
FF
Frederic Fekkai
PERSON9 w/ SOUTHAMPTON·20 w/ EQUINOX
EL PASO
LOCATION9 w/ SOUTHAMPTON·19 w/ EQUINOX
New York City
LOCATION7 w/ SOUTHAMPTON·21 w/ EQUINOX
United States
LOCATION9 w/ SOUTHAMPTON·18 w/ EQUINOX
Prince Charles
PERSON8 w/ SOUTHAMPTON·19 w/ EQUINOX
Ralph Lauren
PERSON6 w/ SOUTHAMPTON·20 w/ EQUINOX
FOOD EMPORIUM
ORGANIZATION5 w/ SOUTHAMPTON·18 w/ EQUINOX
NEWARK INTL A
ORGANIZATION6 w/ SOUTHAMPTON·16 w/ EQUINOX
United Airlines
ORGANIZATION6 w/ SOUTHAMPTON·16 w/ EQUINOX
LB
Leon Black
PERSON11 w/ SOUTHAMPTON·11 w/ EQUINOX
Program News
ORGANIZATION7 w/ SOUTHAMPTON·14 w/ EQUINOX
Barneys New York
ORGANIZATION4 w/ SOUTHAMPTON·17 w/ EQUINOX
Jetblue Airways
ORGANIZATION7 w/ SOUTHAMPTON·14 w/ EQUINOX
BARNES & NOBLE
ORGANIZATION4 w/ SOUTHAMPTON·16 w/ EQUINOX
CA
CARAVAGGIO
PERSON6 w/ SOUTHAMPTON·13 w/ EQUINOX