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ZN MKTP US BOOK STORES 08/22/18 ULTA 630-226-0020 08/22/18 PETSMART 888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH
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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.05 TIP $5.00 32485 07/07/14 PAYPAL •MAINFAUCET 4029357733 CA 3506.20 402-935-7733 Description PROFESSIONAL SERVK 07/07/14 THERAVENT INC SAN JOSE CA 8887579355 326.69 07/08/14 UBER USER SAN FRANCISCO CA 8665761039 32888 AMEX000852 Continued on reverse SDNY_GM_02744151 EFTA 00231407
AVO 2709800-905-9322 506291118-80664 10016 ONLINE FOOD ORDER 54236 06/21/14 RUNES MUSICUSA MJNCUPERTINO RUNES MUSIC STORE CA $1.29 06/23/14 EQUINOX MOTO e105 866-3324549 NY $188.00 866-332-6549 Is KARMA SHIAJAK Card Ending Monthly Spending Lime: $20,000 Amount 05/26/14 C STARBUCKS W3161529WES
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RCOM CA $5.00 HELP.UBEFICOM 03/20/17 BREADS BAKERY 300345217245493 NEW YORK NY $23.02 BAKERY 03/20/17 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $391.82 800-833-6687 03/21/17 UBER 'US MAR21 2DNMV HELP.UBERCOM CA $26.97 HELP.UBER.COM 03/21/17 POSTMATES DUANE READE SAN FRANCISCO
KS STORE 1444 NEW YORK NY $5.82 FAST FOOD RESTAURANT 04/23/17 JUKE GENERATION 13 EAST 6500000081874 NEW YORK NY $9.74 6463675762 04/23/17 EQUINOX MOTO a I 05 866-3324549 NY $23540 866-3324549 04/24/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $9.74 6463675762 04/24/17 MORTONWILL
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EW YORK NY 347.59 8002561020 06/10/19 TODD ENGLISH FOOD HALL NEW YORK NY $29.00 415-772-5149 06/10/19 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $1028 800-8334687 06/10/19 UNLEASHED 5706557060 73063557060 NEW YORK NY 58935 0004000000 06/10/19 USER TRIP HELP.UBER.COM CA $10.76
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 $54.44 JapaneseYe. 07/04/19 ROPPON
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Mutual Connections (287)
Entities connected to both SAN JOSE and EQUINOX MOTO
Jeffrey Epstein
PERSON30 w/ SAN·39 w/ EQUINOX
John F. Kennedy
PERSON21 w/ SAN·34 w/ EQUINOX
NEW YORK NY
LOCATION24 w/ SAN·31 w/ EQUINOX
New York City
LOCATION18 w/ SAN·21 w/ EQUINOX
Bloomingdales
ORGANIZATION5 w/ SAN·33 w/ EQUINOX
United States
LOCATION19 w/ SAN·18 w/ EQUINOX
EL PASO
LOCATION15 w/ SAN·19 w/ EQUINOX
SEPHORA
ORGANIZATION11 w/ SAN·23 w/ EQUINOX
Prince Charles
PERSON15 w/ SAN·19 w/ EQUINOX
FF
Frederic Fekkai
PERSON13 w/ SAN·20 w/ EQUINOX
United Airlines
ORGANIZATION16 w/ SAN·16 w/ EQUINOX
NEWARK INTL A
ORGANIZATION14 w/ SAN·16 w/ EQUINOX
Jetblue Airways
ORGANIZATION13 w/ SAN·14 w/ EQUINOX
FOOD EMPORIUM
ORGANIZATION8 w/ SAN·18 w/ EQUINOX
San Juan
LOCATION15 w/ SAN·10 w/ EQUINOX
Palm Beach
LOCATION10 w/ SAN·15 w/ EQUINOX
Ralph Lauren
PERSON5 w/ SAN·20 w/ EQUINOX
Barneys New York
ORGANIZATION7 w/ SAN·17 w/ EQUINOX
Air France
ORGANIZATION11 w/ SAN·12 w/ EQUINOX
European Union
ORGANIZATION9 w/ SAN·13 w/ EQUINOX