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to violations of Iran sanctions. The Wise Honest, which was North Korea's second-largest merchant ship, was caught illegally transporting coal near American Samoa in April 2018. U.S. officials determined that the ship was using the trade profits to fund North Korea's nuclear and ballistic missile programs, vio
or girls experienced horrible sexual abuse and rape in Florida. But then Epstein was given a slap-on- the-wrist deal in 2008 from the U.S. Attorney's Office for the Southern District of Florida and some of his co- conspirators were shielded from prosecution. To make matters even worse, that deal seems to have been the product of
to violations of Iran sanctions. The Wise Honest, which was North Korea's second-largest merchant ship, was caught illegally transporting coal near American Samoa in April 2018. U.S. officials determined that the ship was using the trade profits to fund North Korea's nuclear and ballistic missile programs, vio
or girls experienced horrible sexual abuse and rape in Florida. But then Epstein was given a slap-on- the-wrist deal in 2008 from the U.S. Attorney's Office for the Southern District of Florida and some of his co- conspirators were shielded from prosecution. To make matters even worse, that deal seems to have been the product of
on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands, and will remain unavailable after December 1, 2014.
a. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748513 EFTA_00235769 EFTA01677172 AM E X005215 SD NY _GM _02748514 EFTA_00235770 EFTA01677173 Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 1/13 Account En
Entities connected to both American Samoa and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONJane Doe
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
United States Department of Justice
ORGANIZATION
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Geoffrey S. Berman
PERSON