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EY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424
S EX GL PR RED $71.99 06/13/17 RAIN TUNNEL CAR SPA FLEX 6500000097414 ALBUQUERQUE NM $20.00 5053320772 RAIN TUNNEL CAR SPA FLEX 06/13/17 XR ALBUQUERQUE 0871 ALBUQUERQUE NM $998.90 505-888-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEALER (NEW/
52808 EFTA_0024O064 EFTA01681467 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 11113 31•I Account Ending 0-01009 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
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ET FOOD CENTER SU ST. THOMAS VI $3739 3407778806 e Card Ending 0-31144 Monthly Spending Limit: S 10,000 Amount 11/30/17 MICHAELS STORES 2101 ALBUQUERQUE NM $2456 ARTIST SUPPLY & CRAFT is RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 37,500 Amount 11/21/17 PAYPAL •BILLSDISCOU 402-93
SDNY_GM_02749106 EFTA 00236362 EFTA01677765 Plum Cerd. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 13/15 31•I Account Ending 0-31003 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
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SSENGER TICKET 06/09/17 AMERICAN EXPRESS TA SVC PHOENIX AZ $181.78 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I ALBUQUERQUE 86 B N/A N/A YY 00 re 00 N/A YY 00 Ticket Number. Date of Departure: 06/09 Passenger Name: Document Type: PASSENGER TICKET 06/I 0/17
62 SDNY_GM_02751861 EFTA_00239 I 17 EFTA01680520 Centurion° Card L;;;C; EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 Notice of Updates to the Additional Benefits of Your Card p. 49,52 Account Ending 0-14009 We are making several updates to your Centurion benefits. These benefits are provided to you as part of your Cent
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Mutual Connections (119)
Entities connected to both Albuquerque and the Additional Benefits of Your Card
Jeffrey Epstein
PERSON717 w/ Albuquerque·6 w/ the
John F. Kennedy
PERSON404 w/ Albuquerque·5 w/ the
American Express
ORGANIZATION266 w/ Albuquerque·2 w/ the
Phoenix
LOCATION215 w/ Albuquerque·4 w/ the
United States
LOCATION189 w/ Albuquerque·3 w/ the
Jetblue Airways
ORGANIZATION162 w/ Albuquerque·3 w/ the
LB
Leon Black
PERSON123 w/ Albuquerque·4 w/ the
Prince Charles
PERSON121 w/ Albuquerque·2 w/ the
Michael Jackson
PERSON109 w/ Albuquerque·2 w/ the
Virginia Giuffre
PERSON103 w/ Albuquerque·2 w/ the
Ghislaine Maxwell
PERSON101 w/ Albuquerque·2 w/ the
New York
LOCATION96 w/ Albuquerque·5 w/ the
United Airlines
ORGANIZATION95 w/ Albuquerque·2 w/ the
Julie K. Brown
PERSON93 w/ Albuquerque·3 w/ the
Philadelphia
LOCATION76 w/ Albuquerque·2 w/ the
Samantha Power
PERSON74 w/ Albuquerque·2 w/ the
Delta Air Lines
ORGANIZATION72 w/ Albuquerque·3 w/ the
San Juan
LOCATION70 w/ Albuquerque·3 w/ the
Lawrence Krauss
PERSON71 w/ Albuquerque·2 w/ the
NEW YORK NY
LOCATION49 w/ Albuquerque·5 w/ the