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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
1X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 3
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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
238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
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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
ENTRAL sguareup.com/receipts New York NY 54.00 07/11/17 USER 'US JULIO UDJAW HELP.UBER.COM CA $48.08 HELP.UBER.COM 07/11/17 USER rm. UMW HELP.UBERCOM CA $4.00 HELP.UBER.COM 07/12/17 USER TS JUL12 7Y573 HELP.UBERCOM CA 51651 HELP.UBER.COM 07/23/17 USER TS JUL22 61WRD HELP.UBER.COM CA 5
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10/19 p. 19/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 07/04/19 EQUINOX MOTO 4114 114 866-332-6549 EQUINOX MOTO e105 105 866-332-6549 FUKUROUNOSATO HARAJYUKUTE RESTAURANT WEST HOLLYWOO NY NEW Valk NY TOKYO $215.00 $54.44 JapaneseYe. 07/04/19 ROPPON
.COM LHR IS WDF MAIN HT5 MAIN SHOP 00002086244547 LONDON LNKD.IN/ BILL 866-579-7172 GB CA CA 26 50 Pounds Sterling $33.60 532.65 510.99 HELP.UBERCOM GB 3201 Pound, Staffing $40.58 WELLINGTON ROAD GB 15.40 Pounds Steeling 06/15/19 LHR T5 WDF MAIN HIS MAIN SHOP 00002086244547 06/15/1
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Mutual Connections (264)
Entities connected to both EQUINOX MOTO and HELP.UBERCOM
Jeffrey Epstein
PERSON39 w/ EQUINOX·15 w/ HELP.UBERCOM
John F. Kennedy
PERSON34 w/ EQUINOX·14 w/ HELP.UBERCOM
NEW YORK NY
LOCATION31 w/ EQUINOX·15 w/ HELP.UBERCOM
Bloomingdales
ORGANIZATION33 w/ EQUINOX·3 w/ HELP.UBERCOM
EL PASO
LOCATION19 w/ EQUINOX·15 w/ HELP.UBERCOM
SEPHORA
ORGANIZATION23 w/ EQUINOX·10 w/ HELP.UBERCOM
Prince Charles
PERSON19 w/ EQUINOX·13 w/ HELP.UBERCOM
United States
LOCATION18 w/ EQUINOX·13 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON20 w/ EQUINOX·10 w/ HELP.UBERCOM
United Airlines
ORGANIZATION16 w/ EQUINOX·13 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION16 w/ EQUINOX·12 w/ HELP.UBERCOM
New York City
LOCATION21 w/ EQUINOX·7 w/ HELP.UBERCOM
FOOD EMPORIUM
ORGANIZATION18 w/ EQUINOX·9 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION14 w/ EQUINOX·11 w/ HELP.UBERCOM
Ralph Lauren
PERSON20 w/ EQUINOX·4 w/ HELP.UBERCOM
New York State
LOCATION9 w/ EQUINOX·15 w/ HELP.UBERCOM
European Union
ORGANIZATION13 w/ EQUINOX·10 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION7 w/ EQUINOX·15 w/ HELP.UBERCOM
Air France
ORGANIZATION12 w/ EQUINOX·10 w/ HELP.UBERCOM
Barneys New York
ORGANIZATION17 w/ EQUINOX·5 w/ HELP.UBERCOM