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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
89 MN YORK LADDER INC. 718-784-6666 NY VERIZON*ONETIMEPAY VERIZON.COM TX TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42,018.95 INC
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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
06/20 06/20 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238
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CLYDES NEW YORK NY NYCTAXI-FRENCHHORN CAB BROOKLYN NY TOD'S MADISON AVENUE NEW YORK NY NYC TAXI 1P73 LONG ISLAND NY NYC TAXI 4M14 LONG ISLAND NY EQUINOX MOTO #117 866-332-6549 NY SEAMLESS 800-905-9322 NY NYC TAXI 9F22 BAYONNE NJ CLYDES NEW YORK NY MTA MVM*168TH STREET & NEW YORK NY NYC-TAXI ASTORIA NY
/17 09/17 09/17 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY DOF/CONVENIENCE FEE 760-807-5743 NY DOF/PRKING/CAMERATIX 212-639-9675 NY TWC*TIME WARNER NYC 718-358-
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QUEEN #16938 EDGEWOOD NM BROOKSTONE 255 ALBUQUERQUE NM CLEENG US AMSTERDAM DI PALO FINE FOOD INC NEW YORK NY YONAH SHIMMELS KNISHES NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY GRACIOUS HOME 1 NEW YORK NY THE PICKLE GUYS INC NEW YORK NY CRATE & BARREL #621 NEW YORK NY SEAMLESS 800-905-9322 NY BARNEY
00001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ADTSECURITY MYADT.COM 800-238
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Mutual Connections (57)
Entities connected to both EQUINOX MOTO and CITICAR TRANSPORTATION CO LONG IS
Jeffrey Epstein
PERSON39 w/ EQUINOX·13 w/ CITICAR
NEW YORK NY
LOCATION31 w/ EQUINOX·12 w/ CITICAR
John F. Kennedy
PERSON34 w/ EQUINOX·6 w/ CITICAR
Bloomingdales
ORGANIZATION33 w/ EQUINOX·5 w/ CITICAR
LF
Luciano Fontanilla
PERSON16 w/ EQUINOX·9 w/ CITICAR
SEPHORA
ORGANIZATION23 w/ EQUINOX·2 w/ CITICAR
ITUNES
ORGANIZATION19 w/ EQUINOX·5 w/ CITICAR
ASTORIA NY
LOCATION16 w/ EQUINOX·7 w/ CITICAR
BROOKLYN NY
LOCATION16 w/ EQUINOX·6 w/ CITICAR
RF
Rosalyn Fontanilla
PERSON13 w/ EQUINOX·7 w/ CITICAR
NES LLC
ORGANIZATION11 w/ EQUINOX·9 w/ CITICAR
BARNES & NOBLE
ORGANIZATION16 w/ EQUINOX·3 w/ CITICAR
Bob Dylan
PERSON15 w/ EQUINOX·4 w/ CITICAR
Barneys New York
ORGANIZATION17 w/ EQUINOX·2 w/ CITICAR
BRONX NY
ORGANIZATION13 w/ EQUINOX·6 w/ CITICAR
PARKING LL NEW YORK NY
ORGANIZATION9 w/ EQUINOX·9 w/ CITICAR
LONG ISLAND NY
LOCATION12 w/ EQUINOX·6 w/ CITICAR
CA
CARAVAGGIO
PERSON13 w/ EQUINOX·2 w/ CITICAR
AVE NEW YORK NY
ORGANIZATION9 w/ EQUINOX·6 w/ CITICAR
Abraham Lincoln
PERSON12 w/ EQUINOX·3 w/ CITICAR