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PT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S2µ.44 866-332-6549 NY 866-3324549 Continued on next page AMEX007516 SDNY_GM_02750815 EFTA_00238071 EFTA01679474 AME
SINE Description TAXI: I W 10 17:10 New York New 17:39 tin ins POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 11/11/15 $22.56 $65.61 POSTMATES TAO SAN FRANCISCO CA 8008826106 $39.40 11/12/15 UBER UBER 866-576-1039 CA $26.71 11/12/15 STARBUCKS 100821 NEW YORK U New York NY New York
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NCY CAFE LOEWS HOTELS 34.00 NEW YORK NY 888-320-6065 06/22/16 WALGREENS NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/23/16 EQUINOX MOTO #105 866-332-6549 NY $203.00 $38.59 06/23/16 NEW TOP QUALITY CLENEW YORK NY $74.00 06/23/16 STARBUCKS #18509 NEW YORK U #10.23 New York
FLOWERS/PLANTS/GIFT 0526/16 QUEENS MEDALUON LONG ISLAND CITY NY 718-784-9292 Description TAXI: 9YSO 17:13 17:21 $152A3 $9.96 05/26/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/27/16 NYC TAXI 3A60 09027220011 SOUTH RICHMON NY 347-6832286 $47.16 59.35 05/27/16 USER UBER 866-576-1039
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YORK NY $62.06 888.222-7639 Description APPAREL/ACCESSORIES 01/23/17 USER 'US JAN23 ED5FE HELP.UBERCOM CA $18.62 HELP.UBER.COM 01/23/17 EQUINOX MOTO #105 866-332-6549 NY $203.00 866-332-6549 01/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4354 8778877815 01/24/17 UBER 'US JAN24 CCS7T
NES.COW8ILL CUPEFMNO CA $9.99 !TUNES STORE & APP STORE 01/22/17 VAVW.ITUNES.COAV8ILL CUPERTINO CA $5.99 !TUNES STORE & APP STORE 01/22/17 POSTMATES TAO SAN FRANCISCO CA 516661 8778877815 01/22/17 MARCHE MADISON 848334400210004 NEW YORK NY 519.99 (212)794-3360 01/23/17 DOER 'US JAN23 AIBAQ
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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
17 POSTMATES ROTISSERIE G SAN FRANCISCO cA $65.88 8778877815 03/18/17 AMAZON MICTPLACE PMTS AMZN.COW8ILL WA $212.07 BOOK STORES 03/18/17 POSTMATES TAO SAN FRANCISCO CA $68.69 8778877815 03/18/17 LE PAIN CIUOTIDIEN 148 NEW YORK NY $9.70 RESTAURANT FOOD/BEVERAGE $9.70 03/18/17 NETFUX.COM
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Mutual Connections (226)
Entities connected to both EQUINOX MOTO and POSTMATES TAO
Jeffrey Epstein
PERSON39 w/ EQUINOX·11 w/ POSTMATES
John F. Kennedy
PERSON34 w/ EQUINOX·9 w/ POSTMATES
NEW YORK NY
LOCATION31 w/ EQUINOX·9 w/ POSTMATES
Bloomingdales
ORGANIZATION33 w/ EQUINOX·7 w/ POSTMATES
SEPHORA
ORGANIZATION23 w/ EQUINOX·9 w/ POSTMATES
EL PASO
LOCATION19 w/ EQUINOX·11 w/ POSTMATES
FF
Frederic Fekkai
PERSON20 w/ EQUINOX·9 w/ POSTMATES
Prince Charles
PERSON19 w/ EQUINOX·9 w/ POSTMATES
United States
LOCATION18 w/ EQUINOX·9 w/ POSTMATES
FOOD EMPORIUM
ORGANIZATION18 w/ EQUINOX·7 w/ POSTMATES
New York City
LOCATION21 w/ EQUINOX·4 w/ POSTMATES
NEWARK INTL A
ORGANIZATION16 w/ EQUINOX·8 w/ POSTMATES
United Airlines
ORGANIZATION16 w/ EQUINOX·8 w/ POSTMATES
Ralph Lauren
PERSON20 w/ EQUINOX·3 w/ POSTMATES
Barneys New York
ORGANIZATION17 w/ EQUINOX·6 w/ POSTMATES
Program News
ORGANIZATION14 w/ EQUINOX·7 w/ POSTMATES
Austria
LOCATION10 w/ EQUINOX·10 w/ POSTMATES
CA
CARAVAGGIO
PERSON13 w/ EQUINOX·7 w/ POSTMATES
Palm Beach
LOCATION15 w/ EQUINOX·5 w/ POSTMATES
Jetblue Airways
ORGANIZATION14 w/ EQUINOX·6 w/ POSTMATES