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C.; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p.15/44 Account Ending 0-14009 Detail Continued Foreign Sped Amount 12/15/16 H & Z TAXI BRONX NY $11.16 917-834-1874 Description TAXI: 41443 00:06 00:15 12/15/16 USER *US DEC1S HFPQA HELP.UBER.COM CA 52534 HELP.UBER.COM 12/16/16
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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HELP.UBER.COM CA $8.88 HELP.UBERCOM 02/17/17 UBER 'US FE816710GG HELP.UBER.COM CA $14.15 HELP.UBER.COM 02/17/17 NYCTAXI9B90 09007750011 BRONX NY $9.95 000.0000000 02/17/17 STARBUCKS STORE 1060 NEW YORK NY $4.08 FAST FOOD RESTAURANT 02/17/17 IRO - MADISON NEW YORK NY $391.95 W
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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HELP.UBEFLCOM 07/19/17 NEW TOP QUALITY CLEANERS NEW YORK NY $188.00 212-861-5791 Description DRY CLEANERS 07/19/17 NYCTAXI4A49 09001530013 BRONX NY $24.95 000-0000000 Description Price MERCHANDISE $24.95 07/20/17 JUKE GENERATION 13 EAST 6500000081874 NEW YORK NY $1835 6463675762
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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0 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND
07931 2123555537 NEW YORK NEW YORK NY $10.02 NY $37.89 08/23/18 801 LEXINGTON AVENUE squareup.com/recelpts New York NY $27.80 08/23/18 EQUINOX MOTO 1105 105 866-3324549 NEW YORK NY $218.00 08/23/18 08/23/18 08/24/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $11.64 VUNE SHIP
Sponsored
Mutual Connections (221)
Entities connected to both BRONX and EQUINOX MOTO 1105
Jeffrey Epstein
PERSON56 w/ BRONX·7 w/ EQUINOX
NEW YORK NY
LOCATION46 w/ BRONX·6 w/ EQUINOX
John F. Kennedy
PERSON32 w/ BRONX·7 w/ EQUINOX
New York State
LOCATION27 w/ BRONX·6 w/ EQUINOX
EL PASO
LOCATION26 w/ BRONX·6 w/ EQUINOX
New York Residents
LOCATION26 w/ BRONX·5 w/ EQUINOX
Austria
LOCATION25 w/ BRONX·5 w/ EQUINOX
United States
LOCATION24 w/ BRONX·6 w/ EQUINOX
Department of Financial Services
ORGANIZATION24 w/ BRONX·5 w/ EQUINOX
Memphis
LOCATION26 w/ BRONX·3 w/ EQUINOX
FF
Frederic Fekkai
PERSON23 w/ BRONX·6 w/ EQUINOX
New York City
LOCATION23 w/ BRONX·5 w/ EQUINOX
New York
LOCATION24 w/ BRONX·4 w/ EQUINOX
Prince Charles
PERSON22 w/ BRONX·6 w/ EQUINOX
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·6 w/ EQUINOX
NESPRESSO
ORGANIZATION22 w/ BRONX·4 w/ EQUINOX
CUPERTINO
LOCATION20 w/ BRONX·5 w/ EQUINOX
United Airlines
ORGANIZATION18 w/ BRONX·7 w/ EQUINOX
SEPHORA
ORGANIZATION20 w/ BRONX·5 w/ EQUINOX
LONG ISLAND CITY
LOCATION20 w/ BRONX·4 w/ EQUINOX