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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
AB & UMOUSINE Description TAXI: 3A26 01:18 01:36 06/03/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 003-0000000 $21.96 $9137 06/03/16 GRACEFUL SERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MEECH $6100 Continued on next page AMEX008012 SDNY_GM_02751311 EFTA 00238567 EFTA01679970 C
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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
778877815 01/05/17 GERVA1SE L GERSTNER MD NEW YORK NY 6100.00 01/05/17 UBER 'US JANOS QII05 HELP.UBER.COM CA 69.70 HELP.UBER.COM 01/05/17 GRACEFUL SERVICES INC 0001 NEW VOW( NY 350.00 212-593-9904 Description GENERAL MERCH 01/05/17 NYC-TAXI VERIFONE LONG GLAND CITY NY 312.36 718-786-8585 Description
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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
99 BOOK STORES 03/09/17 SUSHI SEKI NEW YORK NY $4640 212-371-0238 03/09/17 NYCTAXI5D96 09017750019 CORONA NY $1195 0000000000 03/09/17 GRACEFUL SERVICES INC 0001 NEW YORK NY 36340 212-593-9904 Description GENERAL MERCH 03/09/17 METRO DRUG THIRD AVE NEW YORK NY $37A8 DRUG STORE/PHARMACY 03/09/17 U
Sponsored
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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
33.00 07/29/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA 347.66 8778877815 07/30/17 Amazon Prime Ammonium WA $107.79 SHIPPINGCLU8 07/30/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $75.00 212-5934904 Description GENERAL MERCH 07/30/17 DUANE REAM 000014470 NEW YORK NY $19.11 NONE 10065 PHARMACIES 07/30/1
Sponsored
Mutual Connections (202)
Entities connected to both EQUINOX MOTO and GRACEFUL SERVICES INC 0001
Jeffrey Epstein
PERSON39 w/ EQUINOX·8 w/ GRACEFUL
John F. Kennedy
PERSON34 w/ EQUINOX·8 w/ GRACEFUL
NEW YORK NY
LOCATION31 w/ EQUINOX·8 w/ GRACEFUL
Bloomingdales
ORGANIZATION33 w/ EQUINOX·3 w/ GRACEFUL
SEPHORA
ORGANIZATION23 w/ EQUINOX·8 w/ GRACEFUL
FF
Frederic Fekkai
PERSON20 w/ EQUINOX·8 w/ GRACEFUL
Prince Charles
PERSON19 w/ EQUINOX·8 w/ GRACEFUL
EL PASO
LOCATION19 w/ EQUINOX·8 w/ GRACEFUL
FOOD EMPORIUM
ORGANIZATION18 w/ EQUINOX·8 w/ GRACEFUL
United States
LOCATION18 w/ EQUINOX·8 w/ GRACEFUL
New York City
LOCATION21 w/ EQUINOX·4 w/ GRACEFUL
United Airlines
ORGANIZATION16 w/ EQUINOX·8 w/ GRACEFUL
NEWARK INTL A
ORGANIZATION16 w/ EQUINOX·7 w/ GRACEFUL
Ralph Lauren
PERSON20 w/ EQUINOX·3 w/ GRACEFUL
Program News
ORGANIZATION14 w/ EQUINOX·7 w/ GRACEFUL
BARNES & NOBLE
ORGANIZATION16 w/ EQUINOX·5 w/ GRACEFUL
European Union
ORGANIZATION13 w/ EQUINOX·6 w/ GRACEFUL
Air France
ORGANIZATION12 w/ EQUINOX·7 w/ GRACEFUL
Jetblue Airways
ORGANIZATION14 w/ EQUINOX·5 w/ GRACEFUL
Barneys New York
ORGANIZATION17 w/ EQUINOX·2 w/ GRACEFUL