5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
12 03/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $20.69 03/11/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $8844 03/12/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 03/12/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000673 Continued on next page SDNY_GM_02
6 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FOOD/BEVERAGE TIP $33.48 $7.00 $40.48 04/23/14 EQUINOX MOTO 4117 866-3324549 NY $18&00 866-332-6549 04/23/14 TAXI CREDIT CARDCORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:21321 B:56 7B4 Central
ion Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY 2014409879 Descr
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
05/31/14 LUKOIL 57306 5730 LITTLE FERRY NJ Arrival Date Departure Date 05/31/14 05/31/14 00000003 LODGING $95.07 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 212439-9675 $3.50 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 2124394675 $3.50 05/31/14 NYCDOT METERED PARKJLONG IS CITY NY 2
AE032 17:35614 W 168th 1748 326 E 66th S 09/23/14 BED BATH & BEYONDMPATERSON NJ 800-162-3966 Description CATALOG MERCHANT 319979 09/23/14 EQUINOX MOTO 4117 866-332-6549 NY 866-332-6549 3193.90 09/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA
561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E American Express° Tr
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
NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 21243
Entities connected to both EQUINOX MOTO and PARKILONG

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATION
SEPHORA
ORGANIZATION
Ralph Lauren
PERSON
ITUNES
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSONLuciano Fontanilla
PERSONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATIONJAVA GIRL
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Barneys New York
ORGANIZATIONJetblue Airways
ORGANIZATION
BARNES & NOBLE
ORGANIZATION
Bob Dylan
PERSON