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UNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA 515.97 01/2W17 WWW.RUNES.COM/BIU. RUNES STORE & APP STORE CUPERT1NO CA 511.96 01/23/17 EQUINOX MOTO 1105 866-332-6549 866-332-6549 866-332-6549 NY NY 521400 01/23/17 EQUINOX MOT01114 866.332-6549 $249.44 01/24/17 AEROFLOT RUSSIAN AIRLINES AE
:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SH
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USER "US FEB22 XE6QF HELP.UBER.COM CA $19.00 HELP.UBER.COM 02/23/17 USER `IJS FEB22 63PGG HEIP.UBER.COM CA $14.17 HELP.UBER.COM 02/23/17 EQUINOX MOTO 1105 866-332-6549 NY $203.00 866-332-6549 Continued on reverse AMEX008407 SDNY_GM_02751706 EFTA 00238962 EFTA01680365 JEFFREY E EPSTEIN Accoun
SS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY 52737 8002561020 02/13/17 UBER *US FEB13 JCFB3 HELP.UBERCOM CA $7.40 HELP.UBER.COM 02/13/17 VESTA AT&T 866-608-3007 OR 565.33 278369368 10065 02/13/17 USER *US FEB13 AMY HELP.UBERCOM CA $13.50 HELP.UBERCOM 02/14/17 USER 'US FEB14 XOCJO7 HE
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AURANT 07/23/17 CATCH NEW YORK NY $58.00 212-392-5978 07/23/17 Apl Pay TRYCAVIARCOM SUSHI DO SAN FRANCISCO CA $4821 8666127021 07/23/17 EQUINOX MOTO 1105 866-332-6549 NY $235.00 866-332.6549 07/24/17 UBEft OPURIM HELP.UBER.COM CA $24.61 HELP.UBER.COM 07/24/17 FAIRWAY CHELSEA 000001013 NEW
07/15/17 CLKBANK'COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 07/15/17 UBER °TRIP 5HHPP HELP.UBERCOM HELP.UBERCOM CA $60.09 07/15/17 VESTA AT&T 302524797 10065 866-608-3007 OR $16.34 57725 07/15/17 AMAGANSETT SUPER SAVER 6312673556 AMAGANSETT NY 07/15/17 GURNEY'S INN RESORT AN 039
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TImes.COM NY TIMES DIGITAL ONUNE SUBS 03/22/19 HotelTonIght.com TRANSPORTATION SERVICES 03/23/19 EQUINOX MOTO 0114 114 866-332-6549 03/23/19 EQUINOX MOTO 1105 105 866-3324549 03/23/19 USER TRIP HELP.UBER.COM 03/23/19 METRO INTEGRATIVE PHARMA 212-794-7200 03/28/19 PQ 931 BROADWAY RESTAURANT 04/02
2128 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/11/19 KEIA RESTAURANT CENTRAL HK 1,566.00 Hong Kong Dollars 5199.91 04/12/19 VESTA AT&T 496824439 1006S 866-608-3007 OR $50.20 04/12/19 DUNES.CO&VBILL DIRECT MKTG INTERNET CUPERTINO CA 53.26 04/13/19 FEATHER AND BONE GROCERY
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Mutual Connections (209)
Entities connected to both EQUINOX MOTO 1105 and VESTA AT&T
Jeffrey Epstein
PERSON7 w/ EQUINOX·17 w/ VESTA
United States
LOCATION6 w/ EQUINOX·17 w/ VESTA
New York State
LOCATION6 w/ EQUINOX·17 w/ VESTA
NEW YORK NY
LOCATION6 w/ EQUINOX·17 w/ VESTA
John F. Kennedy
PERSON7 w/ EQUINOX·15 w/ VESTA
Department of Financial Services
ORGANIZATION5 w/ EQUINOX·17 w/ VESTA
New York Residents
LOCATION5 w/ EQUINOX·17 w/ VESTA
EL PASO
LOCATION6 w/ EQUINOX·16 w/ VESTA
Prince Charles
PERSON6 w/ EQUINOX·15 w/ VESTA
United Airlines
ORGANIZATION7 w/ EQUINOX·14 w/ VESTA
CUPERTINO
LOCATION5 w/ EQUINOX·15 w/ VESTA
FF
Frederic Fekkai
PERSON6 w/ EQUINOX·13 w/ VESTA
SEPHORA
ORGANIZATION5 w/ EQUINOX·13 w/ VESTA
TE
THOMAS CYRIL E
PERSON6 w/ EQUINOX·12 w/ VESTA
NEWARK INTL A
ORGANIZATION6 w/ EQUINOX·12 w/ VESTA
NESPRESSO
ORGANIZATION4 w/ EQUINOX·14 w/ VESTA
Air France
ORGANIZATION6 w/ EQUINOX·12 w/ VESTA
Jetblue Airways
ORGANIZATION6 w/ EQUINOX·12 w/ VESTA
New York
LOCATION4 w/ EQUINOX·13 w/ VESTA
Cartier
ORGANIZATION5 w/ EQUINOX·12 w/ VESTA