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013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
M CA $1539 HELP.UBER.COM 01/24/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI: 8E16 10:39 al 10:46 01/24/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $44.70 8778877815 01/25/17 USER 'US JAN25 ZCFGZ HELP.UBERCOM CA $2041 HELP.UBER.COM 01/25/17 USER 'US JAN25 DGOUM HELP.
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L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
13/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA 59222 8778877815 05/14/17 POSTMATES DUANE READE SAN FRANCISCO CA $3857 8778877815 05/14/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA 592.63 8778877815 05/15/17 USER *US MAY15 BAHVT HELP.UBER.COM CA 519.68 HELP.UBER.COM 05/15/17 Dig Inn 17th Street New
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ORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK NY $12.00 1000 MADISON AVENUE
1/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $47.22 8778877815 09/01/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $4454 8778877815 09/01/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $91.74 8778877815 09/02/17 USER *TRIP Z8X7T HELP.UBER.COM CA $15.46 HELP.UBER.COM 09/02/17 HAMPTON JITNEY. INC. squareu
Sponsored
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Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
YORK NY $208.00 866-332-6549 Description MEMBERSHIP FEES 09/23/17 WWWITUNES.COM/BILL CUPERTINO CA $1632 MJNES STORE & APP STORE 09/23/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $59.05 8778877815 09/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $30.88 8778877815 09/24/17 LE PAIN QUOTIDIEN 148 NEW
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Mutual Connections (216)
Entities connected to both LONG ISLAND CITY and POSTMATES SERAFINA FAB
Jeffrey Epstein
PERSON27 w/ LONG·8 w/ POSTMATES
NEW YORK NY
LOCATION25 w/ LONG·8 w/ POSTMATES
New York State
LOCATION23 w/ LONG·8 w/ POSTMATES
EL PASO
LOCATION23 w/ LONG·8 w/ POSTMATES
New York Residents
LOCATION23 w/ LONG·8 w/ POSTMATES
John F. Kennedy
PERSON22 w/ LONG·8 w/ POSTMATES
Department of Financial Services
ORGANIZATION21 w/ LONG·8 w/ POSTMATES
BRONX
LOCATION20 w/ LONG·8 w/ POSTMATES
United States
LOCATION18 w/ LONG·8 w/ POSTMATES
NESPRESSO
ORGANIZATION18 w/ LONG·7 w/ POSTMATES
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·5 w/ POSTMATES
New York
LOCATION18 w/ LONG·6 w/ POSTMATES
FF
Frederic Fekkai
PERSON16 w/ LONG·8 w/ POSTMATES
Austria
LOCATION17 w/ LONG·7 w/ POSTMATES
Prince Charles
PERSON14 w/ LONG·8 w/ POSTMATES
CUPERTINO
LOCATION14 w/ LONG·8 w/ POSTMATES
United Airlines
ORGANIZATION14 w/ LONG·8 w/ POSTMATES
SEPHORA
ORGANIZATION11 w/ LONG·8 w/ POSTMATES
NEWARK INTL A
ORGANIZATION12 w/ LONG·7 w/ POSTMATES
Memphis
LOCATION16 w/ LONG·2 w/ POSTMATES