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/09 12/10 12/10 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI MED 5G89 WOODSIDE NY NEIMAN MARCUS #32 PALM BEACH FL EQUINOX MOTO #117 866-332-6549 NY DUANE READE NEW YORK NY T-MOBILE.COM*PAYMENT 800-937-8997 WA GOURMET GARAGE-64TH NEW YORK NY NYC TAXI MED 3J66 WOODSIDE NY
Y NYC TAXI CCRMT LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY EAST JAPANESE RESTAURA NEW YORK NY NYC-TAXI LONG ISLAND C NY EFTA01585689 JUICE ON THIRD INC NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY JANOVIC/PLAZA/EAST NEW YORK NY GOURMET GARAGE-64TH NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI MED
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BROOKLYN NY BLISS 57 NEW YORK NY NYC TAXI CCRMT LONG ISLAND C NY NYC TAXI MED 4L59 BROOKLYN NY NYC TAXI MED 8T68 BRONX NY JAVA GIRL NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY STARBUCKS CORP00143008 NEW YORK NY NYC TAXI MED 3T55 NEW YORK NY ORENS DAILY ROAST NEW YORK NY GOURMET GARAGE-64TH NEW YORK
ED SBV293 LONG ISLAND NY THE HEALTH NUTS NEW YORK NY SERENDIPITY 3 NEW YORK NY SUSHI OF GARI NEW YORK NY DUANE READE #14145 NEW YORK NY JUICE ON THIRD INC NEW YORK NY 86TH STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 F
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2 NEW YORK NY NYC TAXI 6E43 BROOKLYN NY TIRAMISU NEW YORK NY NYC TAXI 8K20 FLUSHING NY NYC TAXI 7M53 LONG ISLAND NY WALGREENS #9731 NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY WALGREENS #10417 NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI 7J38 LONG ISLAND NY NYC
W YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6,813.01 THEOUTNET.COM 800-481-1064 NY JUICE ON THIRD INC NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY WHOLEFDS MTE #10408 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY THEOUTNET.COM 800-481-1064 NY STARBUCKS #1060
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A ON 2ND AVE NEW YORK NY MIKE'S BAGELS NYC NEW YORK NY ANTIKA NEW YORK NY MUJI JFK JAMAICA NY NYC-TAXI LONG IS CITY NY NYC-TAXI LONG IS CITY NY EQUINOX MOTO #117 866-332-6549 NY PAYPAL *PLWS888 402-935-7733 CA NYC TAXI 9H15 LONG ISLAND NY NYC TAXI 5M14 BROOKLYN NY NYC TAXI 5D20 JACKSON HTS NY 000 Y 9
GENERATION CAFE 3 212-3555537 NY STARBUCKS #10608 NEW YORK New York NY THEOUTNET.COM 800-481-1064 NY SPENCERSONLINE.COM 800-527-7977 NJ JUICE ON THIRD INC NEW YORK NY EQUINOX SHOP #105 NEW YORK NY STARBUCKS #00821 NEW YORK New York NY ABERCROMBIE & FITCH #936 NEW YORK NY NYC-TAXI LONG IS CITY NY FOOD EMPORIUM
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Mutual Connections (61)
Entities connected to both EQUINOX MOTO and THIRD INC NEW YORK NY
Jeffrey Epstein
PERSON39 w/ EQUINOX·7 w/ THIRD
John F. Kennedy
PERSON34 w/ EQUINOX·8 w/ THIRD
Bloomingdales
ORGANIZATION33 w/ EQUINOX·8 w/ THIRD
NEW YORK NY
LOCATION31 w/ EQUINOX·10 w/ THIRD
SEPHORA
ORGANIZATION23 w/ EQUINOX·4 w/ THIRD
ASTORIA NY
LOCATION16 w/ EQUINOX·10 w/ THIRD
BROOKLYN NY
LOCATION16 w/ EQUINOX·10 w/ THIRD
ITUNES
ORGANIZATION19 w/ EQUINOX·5 w/ THIRD
LF
Luciano Fontanilla
PERSON16 w/ EQUINOX·7 w/ THIRD
BRONX NY
ORGANIZATION13 w/ EQUINOX·9 w/ THIRD
Ralph Lauren
PERSON20 w/ EQUINOX·2 w/ THIRD
United States
LOCATION18 w/ EQUINOX·3 w/ THIRD
RF
Rosalyn Fontanilla
PERSON13 w/ EQUINOX·7 w/ THIRD
Bob Dylan
PERSON15 w/ EQUINOX·5 w/ THIRD
LONG ISLAND NY
LOCATION12 w/ EQUINOX·7 w/ THIRD
NES LLC
ORGANIZATION11 w/ EQUINOX·7 w/ THIRD
BARNES & NOBLE
ORGANIZATION16 w/ EQUINOX·2 w/ THIRD
Abraham Lincoln
PERSON12 w/ EQUINOX·5 w/ THIRD
AVE NEW YORK NY
ORGANIZATION9 w/ EQUINOX·8 w/ THIRD
PARKING LL NEW YORK NY
ORGANIZATION9 w/ EQUINOX·7 w/ THIRD