12
Total Mentions
11
Documents
337
Connected Entities
Person referenced in documents
EFTA01671962_part_78
.70 01/28/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES $48.99 01/28/16 POS1MATES TAO SAN FRANCISCO CA 8008826106 $8643 01/29/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $46.03 01/29/16 USER USER 866-576-1039 CA 8665761039 $13.93 01/29/16 ACT'FIAF 877-996-2267 CA REGISTRATION
201-869-1333 Description JAMALIGARDEN COM PAYPAL "BLOOM1NGDAL $302.67 02/06/16 4029357733 CA 402.935-7733 Description PROFESSIONAL SERVIC POSTMATES TAO $59.01 02/06/16 SAN FRANCISCO CA 8008826106 POSTMATES ERIC KAYSER $105.55 02/06/16 SAN FRANCISCO CA 8008826106 POSTMATES ERIC KAYSER $77
EFTA01671962_part_24
om AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 06/08/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 06/09/16 POSTMATES SCALINATELLA SAN FRANCISCO CA 8778877815 513324 $259.72 06/I 3/16 MOES FRESH MARKET ST TH
EFTA01671962_part_25
PPECHOW SEAMLSSNIHILIPP NEW YORK NY 344822 8002561020 01/20/I7 SEATALSSWHIUPPECHOW SEAMLSS•PHIUPP NEW YORK NY $389.38 8002561020 01/20/17 POSTMATES TAO SAN FRANCISCO CA 5364.71 8778877815 AMEX002427 Continued on next page SONY_GM_02745726 EFTA_00232982 EFTA01674385 Blue Cash Everyday' from
EFTA01671962_part_75
NNEW YORK NY 52925 2128615791 Description Price DRY CLEANERS $29.25 08/24/15 FOOD EMPORIUM 136742NEW YORK NY 549.10 2129359551 08/25/15 POSTMATES TAO SAN FRANCISCO CA $97.19 8008826106 08/25/15 STARBUCKS 000821 NEWNew York NY 526.12 New York 08/25/15 POSTMATES STARBUCKS SAN FRANCISCO CA
EFTA01671962_part_76
SINE Description TAXI: I W 10 17:10 New York New 17:39 tin ins POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 11/11/15 $22.56 $65.61 POSTMATES TAO SAN FRANCISCO CA 8008826106 $39.40 11/12/15 UBER UBER 866-576-1039 CA $26.71 11/12/15 STARBUCKS 100821 NEW YORK U New York NY New York
EFTA01671962_part_79
0:13 20:18 02/16/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 02/17/16 NYC TAXI 4186 09000030015 BROOKLYN NY 000-0000000 02/17/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $11.69 $304.31 $55.90 511.69 $360.21 $8.16 552.69 $6.95 53325 02/17/16 UBERUBER 866-576-1039 CA 86657610
EFTA01671962_part_80
Ending 0-13001 p. 50430 Detail Continued Foreign Spend Amount 01/29/16 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $37.11 04/29/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $48.90 04/3W16 POSTMATES ALICES TEACU SAN FRANCISCO CA 8008826106 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE A
EFTA01671962_part_81
FLOWERS/PLANTS/GIFT 0526/16 QUEENS MEDALUON LONG ISLAND CITY NY 718-784-9292 Description TAXI: 9YSO 17:13 17:21 $152A3 $9.96 05/26/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/27/16 NYC TAXI 3A60 09027220011 SOUTH RICHMON NY 347-6832286 $47.16 59.35 05/27/16 USER UBER 866-576-1039
EFTA01671962_part_84
NES.COW8ILL CUPEFMNO CA $9.99 !TUNES STORE & APP STORE 01/22/17 VAVW.ITUNES.COAV8ILL CUPERTINO CA $5.99 !TUNES STORE & APP STORE 01/22/17 POSTMATES TAO SAN FRANCISCO CA 516661 8778877815 01/22/17 MARCHE MADISON 848334400210004 NEW YORK NY 519.99 (212)794-3360 01/23/17 DOER 'US JAN23 AIBAQ
EFTA01671962_part_23
cription Price GROCERY STORES, SUP 573.39 05/08/16 MAISON KYSER $14.40 NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 514.40 05)08/16 POSTMATES TAO $45.95 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES LA FAANGEOIRE $52.99 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES RISTORANTE M 5
EFTA01671962_part_85
17 POSTMATES ROTISSERIE G SAN FRANCISCO cA $65.88 8778877815 03/18/17 AMAZON MICTPLACE PMTS AMZN.COW8ILL WA $212.07 BOOK STORES 03/18/17 POSTMATES TAO SAN FRANCISCO CA $68.69 8778877815 03/18/17 LE PAIN CIUOTIDIEN 148 NEW YORK NY $9.70 RESTAURANT FOOD/BEVERAGE $9.70 03/18/17 NETFUX.COM

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

EL PASO
LocationCity in Texas
CUPERTINO
LocationCity in Cupertino, California

Austria
LocationCountry in Central Europe
POSTMATES LE
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

United States
LocationCountry located primarily in North America

BRONX
LocationTown in the Bronx, New York City

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Frederic Fekkai
PersonFrench hairdresser

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

NEW YORK NY
LocationState of the United States of America

SEPHORA
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

United Airlines
OrganizationAmerican airline
Sign & Travel
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York