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Document Mentions (4 shared documents)
2 mentions1 same-page
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/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA $38.32 8778877815 05/12/17 POSTMATES SERAFINA FM SAN FRANCISCO CA $42.63 8778877815 05/12/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $56.88 8778877815 Continued on next page AMEX008534 SDNY_GM_02751833 EFTA_00239089 EFTA01680492 Centurion" Card
-9997 06/18/17 CVS PHARMACY ROSLYN HEIGHTS NY $8.99 8007467287 Description Price PHARMACIES $8.99 06/19/17 ApiPay THE GREY DOG - UNIVERS PLAYA VISTA CA 52731 8887072469 06/19/17 NYCTAXI6095 09019470012 LONG ISLAND C NY $19.30 0004000000 Description Price MERCHANDISE 519.30 06/19/17
2 mentions1 same-page
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K NY 51399 212-777-0034 Description FAST FOOD RESTAURAN 07/10/17 SEAMLSS•BELLABLU SEAMLSS•BELLABL NEW YORK NY $37.13 8002561020 07/10/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $3048 8778877815 07/I0/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $33.84 8778877815 07/10/17 POSTMATES CANDLE 7
7 PETCO 778 507784 73063507784 NEW YORK NY 595.32 000-0300000 Description Price MERCHANDISE 595.32 08/16/17 ApIPay THE GREY DOG - UNIVERS PLAYA VISTA CA $24.80 8887072469 08/16/17 CVS/PHARMACY 102962 C00002962 NEW YORK NY $3408 8007467287 Description Price PHARMACIES $34.08 08/16/17
2 mentions1 same-page
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SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000 NEW YORK NY $2433 212-777-0034 Description FAST FOOD RESTAURAN 09/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $92.65 8778877815 09/18/17 NETFLOCCOM 866-579-7172 CA $9.99 SUBSCRIPTION 09/18/17 GRACEFUL SERVICES INC 0001
NEW YORK NY 3400.00 866-3324549 09/20/17 CCL UNITED INC squareup.com/receipts Rego Park NY 85.44 09/20/17 Apl Pay THE GREY DOG - UNIVERS PLAYA VISTA CA $26.84 8887072469 09/21/17 SEASALSS*TEREMOK SEAMLWTEREMOK NEW YORK NY 81326 8002561020 09/21/17 MORTONWILLIAMS SLV 000000786 NEW YORK
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2 mentions1 same-page
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Y_GM_02752133 EFTA 00239389 EFTA01680792 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/29 Detail Continued Foreign Spend Amount 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN
ERY STORES $41.14 12/31/17 MAISON KAYSER NEW YORK NY $36.00 921 BROADWAY NEW YORILNY FOOD/BEVERAGE $36.00 12/31/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $24.20 8887072469 01/01/18 THEROSLYNFLORIST SANTA MONICA CA $89.07 8777025666 01/02/18 SEAMLSSWENELOPE SEMALSS•PENELOP NEW YORK NY $
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Mutual Connections (204)
Entities connected to both POSTMATES LE and PLAYA VISTA
Jeffrey Epstein
PERSON17 w/ POSTMATES·6 w/ PLAYA
CUPERTINO
LOCATION16 w/ POSTMATES·6 w/ PLAYA
FF
Frederic Fekkai
PERSON16 w/ POSTMATES·6 w/ PLAYA
EL PASO
LOCATION16 w/ POSTMATES·6 w/ PLAYA
NEW YORK NY
LOCATION16 w/ POSTMATES·6 w/ PLAYA
Prince Charles
PERSON15 w/ POSTMATES·6 w/ PLAYA
John F. Kennedy
PERSON15 w/ POSTMATES·6 w/ PLAYA
Department of Financial Services
ORGANIZATION15 w/ POSTMATES·6 w/ PLAYA
New York State
LOCATION15 w/ POSTMATES·6 w/ PLAYA
SEPHORA
ORGANIZATION15 w/ POSTMATES·6 w/ PLAYA
United States
LOCATION15 w/ POSTMATES·6 w/ PLAYA
New York Residents
LOCATION14 w/ POSTMATES·6 w/ PLAYA
Austria
LOCATION15 w/ POSTMATES·5 w/ PLAYA
United Airlines
ORGANIZATION14 w/ POSTMATES·6 w/ PLAYA
BRONX
LOCATION15 w/ POSTMATES·5 w/ PLAYA
NESPRESSO
ORGANIZATION14 w/ POSTMATES·5 w/ PLAYA
Air France
ORGANIZATION11 w/ POSTMATES·6 w/ PLAYA
NAILS & SPA
ORGANIZATION13 w/ POSTMATES·4 w/ PLAYA
FOOD EMPORIUM
ORGANIZATION11 w/ POSTMATES·6 w/ PLAYA
Sign & Travel
ORGANIZATION14 w/ POSTMATES·3 w/ PLAYA