3
Shared Docs
3
Same-Page
3 / 3
Mentions
840 05/08/17 ELFS MANHATTAN 2127178100 Description Price GROCERY STORES, SUP 521408 NEWYORK NY 5214.08 05/08/17 WATERWORKS PLUMBING FIX GREENWICH tt $872J1 05/09/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 359.96 05/09/17 BATH ACCESSORIES 8602323091 Description HOME DECOR
STMATES LE COLONIAL SAN FRANCISCO CA 34.00 8778877815 01/19/17 SEAML5S•GINALAFORNARINSEAMLWGINALAF NEW YORK NY $20.90 8002561020 01/20/17 POSTMATES LE PAIN ()SAN FRANCISCO CA 340.40 01/20/I? POSTMATES BAR ITALIA SAN FRANCISCO CA 36035 8778877815 01/20/17 POSTMATES BAR ITALIA SAN FRANCISCO
POSDAATES IL MUUNO PR SAN FRANCISCO CA 8008826106 546.41 02/13/16 USER USER 866-576-1039 CA 8665761039 $16.03 02/13/16 EXXONMOBIL 9742 GREENWICH CT 00311949 06831 General Packaged Beverage General Candy 02/14/16 USER USER 866-576-1039 CA 8665761039 02/14/16 POSTMATES TIP SAN FRANCI
826106 $4155 01/18/16 NETFLIKCOM 866-579-7172 CA DVD RENTALS 5899 01/18/16 POMMIES BLOSSOM Dill SAN FRANCISCO CA 8008826106 01/19/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 01/2W16 UBER USER 866.576-1039 CA 8665761039 01/20/16 USER USER 866-576-1039 CA 8665761039 01/2
/BILL CUPERTINO CA RUNES STORE & APP STORE 06/11/16 SEAMLWMOONSTRUCKDINE SEAMLSS•MOONSTR NEW YORK NY 8002561020 06/12/16 STARBUCKS 103806 GREENWICH U Greenwich CT Greenwich $32.95 $27.25 $14.68 06/12/16 SEAMLSS•BRASSERIECOGNA SEAMLSS•BRASSER NEW YORK NY 8002561020 06/12/16 CVS PHARM
6/09/16 SEAMISVTAORESTAURANT SEAMLSS•TAOREST NEW YORK NY 8002561020 06/10/16 TOBY'S ESTATE COFFEE New Yak NY quareup.conVreceipts 06/10/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8778877815 34439 35336 34551 06/10/16 SEAMLSS•JUlaPRESS1474 SEMALSSUUKEPR NEW YORK NY 8002561020 319.00 396.4
Entities connected to both GREENWICH and POSTMATES LE
Frederic Fekkai
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
EL PASO
LOCATION
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
Austria
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONSign & Travel
ORGANIZATION
SEPHORA
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONBOINGO WIRELESS
ORGANIZATION
New York
LOCATION