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H AND BODY 06/20/16 CLYDES 650000000330657 NEW YORK NY 2127443300 DescdptIon Price CLYDES $26636 06/20/16 BARNEYS NEW YORK Bameys New Yor LYNDHURST NJ bairleYStOm 06/20/16 ORCHARDMILE.COM NEW YORK CITY NY 2124959334 $89.91 $204A5 $266.76 $84.92 $129.56 06/20/16 DUANE READE 414102 00
O9 AVOGR HELP.UBER.COM CA HELP.UBER.COM $15.20 10/11/16 10/11/16 UBER •US 0011 DNEYQ HELP.UBER.COM CA HELP.UBERCOM USER '1.15 00'11 FQGCU HELP.UBERCOM CA HELP.UBER.COM $1033 $19.79 AMEX002374 Continuedon reverse SDNY_GM_02745873 EFIA_00232929 EFTA01674332 JEFFREY E EPSTEIN D'AFc'61.9,41:
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M HELP.UBER.COM pis ICARYNA SHUUKK Card Ending Monthly Spending Limit: 322,003 Amount 05/09/17 BARNEYS NEW YORK Barneys New Yor burleys torn LYNDHURST NJ 583134 05/15/17 THE CONTAINER STORE NEW YORK NY 381.60 MISC HOME FURNISHINGS 05/15/17 CRATE& BARREL INTRNT 914914 NAPERVILLE IL $1,44
ing limit: 35.000 Amount 12/24/16 THE POLO BAR 0056 NEWYORK NY $19804 312-587-0575 Description FOOD/BEVERAGE 12/25/16 USER 'US DK24 R2PAF HELP.UBERCOM CA $8.00 HELP.UBER.COM 01/01/17 USER •US DK31 4OLEB HELP.UBER.COM CA $19.19 HELP.UBER.COM !El Carc idlnag Monthly Spending Limit: $5,000
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t 01/19/17 PAPYRUS NEW YORK NY $1949 2162527300 Description Price GIFT SHOPS $19.49 01/19/17 BARNEYS NEW YORK Bameys New Yor bameys.com LYNDHURST pu $14.16 01/19/17 SEPHORA NEW YORK NY $12738 COSMETIC STORE 01/19/17 OVERSTOCK.COM (800)843-2446 ur $69S5 800-843-2446 01/19/17 VICT
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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EMERCURY FT. SOUTHHMA 0001 631.283-0255 Description FOOD/BEVERAGE SOUTHAMPTON NY $4434 08/31/17 BARNEYS NEW YORK Barneys New Tor bameys.com LYNDHURST NJ $95.81 $9840 08/31/17 THEOUTNET.COM CLOTHING 800-481-1064 NY 09/01/17 OTARELLA - SOUTHAMPTON 00000000020157 2128740383 SOUTHAMPTON NY
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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Mutual Connections (197)
Entities connected to both LYNDHURST and HELP.UBERCOM
Jeffrey Epstein
PERSON9 w/ LYNDHURST·15 w/ HELP.UBERCOM
NEW YORK NY
LOCATION7 w/ LYNDHURST·15 w/ HELP.UBERCOM
EL PASO
LOCATION7 w/ LYNDHURST·15 w/ HELP.UBERCOM
New York State
LOCATION7 w/ LYNDHURST·15 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION7 w/ LYNDHURST·15 w/ HELP.UBERCOM
John F. Kennedy
PERSON7 w/ LYNDHURST·14 w/ HELP.UBERCOM
New York Residents
LOCATION6 w/ LYNDHURST·14 w/ HELP.UBERCOM
CUPERTINO
LOCATION6 w/ LYNDHURST·13 w/ HELP.UBERCOM
Prince Charles
PERSON5 w/ LYNDHURST·13 w/ HELP.UBERCOM
United States
LOCATION5 w/ LYNDHURST·13 w/ HELP.UBERCOM
United Airlines
ORGANIZATION5 w/ LYNDHURST·13 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION6 w/ LYNDHURST·11 w/ HELP.UBERCOM
NESPRESSO
ORGANIZATION5 w/ LYNDHURST·11 w/ HELP.UBERCOM
POSTMATES LE
ORGANIZATION6 w/ LYNDHURST·9 w/ HELP.UBERCOM
New York
LOCATION5 w/ LYNDHURST·10 w/ HELP.UBERCOM
BRONX
LOCATION5 w/ LYNDHURST·10 w/ HELP.UBERCOM
SEPHORA
ORGANIZATION5 w/ LYNDHURST·10 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION3 w/ LYNDHURST·12 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON5 w/ LYNDHURST·10 w/ HELP.UBERCOM
LONG ISLAND CITY
LOCATION3 w/ LYNDHURST·11 w/ HELP.UBERCOM