8
Total Mentions
8
Documents
276
Connected Entities
Organization referenced in documents
EFTA01671962_part_78
.80 02/08/16 CRTVE KE PH $8.17 NEW YORK NY 000-0000000 02/09/16 STARBUCKS 115685 NEW YORK U $24.75 New York NY GOODS/SERVICES 02/09/16 POSTMATES SERAFINA FAB $120.27 SAN FRANCISCO CA 8008826106 02/09/16 STARBUCKS 918509 NEW YORK U $16.80 New York NY New York $190A4 Continued on reverse AMEX00
EFTA01671962_part_79
/1W16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES $8.76 $6450 03/10/16 03/11/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8008826106 03/11/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 4C43 14:14 14:42 $73.74 03/11/16
EFTA01671962_part_80
5/16 TRANSACTION PROCESSED BY AMERICAN EXPRESS ECONOMIST Newspaper -$150.00 04/20/16 (800)456.6086 NY 800.456.6086 Description SUBSCRIPTION POSTMATES SERAFINA FAB -$28.61 04/22/16 SAN FRANCISCO CA 8008826106 PAYPAL 'BAREFOOTLIV BAREFOOTLIV 17240 -$197.04 04/27/16 4029357733 FR HTTP-WWWW.PAYPALCOM &
EFTA01671962_part_81
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/16 p. 13,58 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/14/16 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8778877815 07/14/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 07/14/16 POSTMATES TIP SAN FRANCISCO CA 87788
EFTA01671962_part_84
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.
EFTA01671962_part_86
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
EFTA01671962_part_87
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
EFTA01671962_part_88
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
New York Residents
LocationTown in New York
POSTMATES LE
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Frederic Fekkai
PersonFrench hairdresser

United States
LocationCountry located primarily in North America
Sign & Travel
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
BOINGO WIRELESS
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
NAILS & SPA
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

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

EL PASO
LocationCity in Texas
CUPERTINO
LocationCity in Cupertino, California

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

United Airlines
OrganizationAmerican airline

New York State
LocationState in the northeastern United States

SEPHORA
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company