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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
08337 FedEx /1-800622.1147 $74.43 12/26/12 EAFITHLINKNET 800-719-4660 GA $3865 INTERNET SVC e Card En:lIg Foreign Spend Amount 11/23/12 EQUINOX MOTO #105 866-332-6549NY $183.00 11/25/12 JUKE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES 11/26/12 NY CITY BALLETBOXOFFN
2 mentions1 same-page
Page ?Same page
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
7260to = 5272.14 02/20/14 WOOLWORTHS CAVENDISHCAPE TOWN FAMILY CLOTHING ZA Soothe ° $20.92 02/27/14 ANGIES LIST 8666236M IN $3.00 02/23/14 EQUINOX MOTO 11105 866-332-6549 NY $188100 866-332.6549 KARYNA SHULUUC Card Ending MonthlySpending Limit: $20,00I) Foreign Spend Amerind 02/22/14 READE
2 mentions1 same-page
Page ?Same page
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
TS 8843NEW YORK MISC FOOD STORE NY $6336 11/23/14 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $55.99 11/23/14 EQUINOX MOTO 4117 866-332-6549 866.332.6549 NY $193.00 11/24/14 U8ER USER 866.576.1039 CA 8665761039 $20.99 11/24/14 POSTMATES.COM 8008826106 CA 803
Sponsored
2 mentions1 same-page
Page ?Same page
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
X 3 FR 493218083 28.50 Union European Euro $38.18 08/19/14 REINS H 373563/78 NICE CEDEX 3 PA 140872726 European = Euro $50.91 08/23/14 EQUINOX MOTO #114 866-3324549 NY $155.00 866-3324549 Continued on next page AM E X006850 SONY_GM_02 750 149 EFTA 00237405 EFTA01678808 Centurioni° Card
2 mentions1 same-page
Page ?Same page
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
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 $2453 06/24/15 USER USER 866-576-1039 CA 86
2 mentions1 same-page
Page ?Same page
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
16 USER 'US SEP22 DERN HELP.UBER.COM CA HELP.UBER.COM S17.54 09/22/16 POSTMATES SUSHI OF GAR SAN FRANCISCO CA 877887781$ $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
2 mentions1 same-page
Page ?Same page
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
00 $24.64 _ $22.29 07/21/17 07/21/17 UBER HELP.UBER.COM HELP.UBER.COM 07/21/17 THE RITZ-CARLTON, MOSCOW LODGING MOSKVA $85.97 07/23/17 EQUINOX MOTO #114866.33246549 NY $249.44 07/24/17 BOINGO WIRELESS 8008804117 CA $9.95 80INGO WIRELESS 07/26/17 UBER HELP.UBER.COM RU 2037.10 $34.12
Sponsored
Mutual Connections (355)
Entities connected to both American Express Publishing and EQUINOX MOTO
Jeffrey Epstein
PERSON30 w/ American·39 w/ EQUINOX
John F. Kennedy
PERSON27 w/ American·34 w/ EQUINOX
NEW YORK NY
LOCATION26 w/ American·31 w/ EQUINOX
Bloomingdales
ORGANIZATION10 w/ American·33 w/ EQUINOX
New York City
LOCATION17 w/ American·21 w/ EQUINOX
EL PASO
LOCATION15 w/ American·19 w/ EQUINOX
Electronic Funds Services
ORGANIZATION23 w/ American·9 w/ EQUINOX
Palm Beach
LOCATION17 w/ American·15 w/ EQUINOX
United States
LOCATION13 w/ American·18 w/ EQUINOX
Prince Charles
PERSON12 w/ American·19 w/ EQUINOX
FF
Frederic Fekkai
PERSON11 w/ American·20 w/ EQUINOX
Washington State
LOCATION22 w/ American·8 w/ EQUINOX
United Airlines
ORGANIZATION14 w/ American·16 w/ EQUINOX
Ralph Lauren
PERSON9 w/ American·20 w/ EQUINOX
American Express Bank
ORGANIZATION23 w/ American·5 w/ EQUINOX
FOOD EMPORIUM
ORGANIZATION10 w/ American·18 w/ EQUINOX
SEPHORA
ORGANIZATION4 w/ American·23 w/ EQUINOX
Cartier
ORGANIZATION16 w/ American·10 w/ EQUINOX
Jetblue Airways
ORGANIZATION12 w/ American·14 w/ EQUINOX
Delta Air Lines
ORGANIZATION18 w/ American·8 w/ EQUINOX