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Document Mentions (4 shared documents)
2 mentions1 same-page
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mmary Total JEFFREY E EPSTEIN001009 $22441.60 001017 $5,727.91 $7,025.93 $345438 5383130 BRKE MGORDON 0-02023 STEVE CHAVEZ 0401033 0-01041 CARLOS DELGADOO-02064 Total New Chars $49438 $39,921.20 Detail @ JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/17 AUTOPAY/DISH NTWK 0001 800-33
TOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-3474 Descdplion DISH NETWORK PAYMEN ENGLEWOOD ENGLEWOOD CO CO 5122.52 $177.22 AMEXO39518 Continued on 'averse SDNY_GM_02752817 EFTA (0240073 EFTA01681476 JEFFREY E EPSTEIN °WcP,1732t
2 mentions1 same-page
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ry Total JEFFREY E EPSTEIN 041009 $2,827.83 041017 $307-25 BAKE M GORDON 0-02023 $2484.94 STEVE CHAVEZ 0-01033 $4,165.74 001041 $1.814.85 CARLOS DELGAD0042064 $20023 Total New Charges $11,800.84 Detail is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/18 AUTOPAY/DISH MINK 0001 EN
.114.58 $1,920.67 $47&71 111,227.93 Detail F1 JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/10/18 AUTOPAY/DISH NW/KOROT BOO-333-3474 ENGLEWOOD CO $140.58 01/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $1
2 mentions1 same-page
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y Total JEFFREY E EPSTEIN0-01039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205.57 STEVE CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10
HIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.79 800-333-3474 09/13/18 TITAN MACHINERY - ALBUM ALBUQUERQUE NM
Sponsored
2 mentions1 same-page
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al JEFFREY E EPSTEIN 001009 $9,630.18 0-01017 $8,820.11 BRICE M GORDON 0-02023 $15301.42 STEVE CHAVEZ 0-01033 $8,010.8.5 0-01041 $7,786.45 CARLOS DELGADOO-02064 $2,198.17 CYNTHIA CANO 0431074 $1.47339 Total Now Mean 653,220.77 AMEX009806 Continued on inverse SONY_GM_02753105 EFTA 00240
FREY E EPSTEIN DTD,173PATLPPFTos 9.4/10 Detail El JEFFREY E EPSTEIN Card Ending 0-01009 Anteuat 06/10/19 AUTOPAY/DISH NIWK 0031 8C0-333-3474 ENGLEWOOD CO $152.22 06/12/19 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO $113.12 06/16/19 AUTOPAY/DISH NTWK 0001 800-n3-3474 ENGLEWOOD CO 3
Sponsored
Mutual Connections (175)
Entities connected to both Carlos and ENGLEWOOD
Jeffrey Epstein
PERSON1,314 w/ Carlos·32 w/ ENGLEWOOD
Richard Kahn
PERSON434 w/ Carlos·6 w/ ENGLEWOOD
Alfredo Rodriguez
PERSON413 w/ Carlos·4 w/ ENGLEWOOD
Marc Rich
PERSON306 w/ Carlos·6 w/ ENGLEWOOD
Condoleezza Rice
PERSON94 w/ Carlos·3 w/ ENGLEWOOD
DI
Darren Indyke
PERSON92 w/ Carlos·4 w/ ENGLEWOOD
LB
Leon Black
PERSON74 w/ Carlos·18 w/ ENGLEWOOD
LV
Larry Visoski
PERSON82 w/ Carlos·9 w/ ENGLEWOOD
John F. Kennedy
PERSON54 w/ Carlos·13 w/ ENGLEWOOD
NEW YORK NY
LOCATION33 w/ Carlos·22 w/ ENGLEWOOD
American Airlines
ORGANIZATION35 w/ Carlos·12 w/ ENGLEWOOD
Lawrence Krauss
PERSON35 w/ Carlos·10 w/ ENGLEWOOD
Prince Charles
PERSON34 w/ Carlos·11 w/ ENGLEWOOD
Julie K. Brown
PERSON37 w/ Carlos·6 w/ ENGLEWOOD
Ghislaine Maxwell
PERSON34 w/ Carlos·7 w/ ENGLEWOOD
Samantha Power
PERSON29 w/ Carlos·11 w/ ENGLEWOOD
Bill Richardson
PERSON36 w/ Carlos·2 w/ ENGLEWOOD
Michael Jackson
PERSON26 w/ Carlos·10 w/ ENGLEWOOD
St Thomas
LOCATION32 w/ Carlos·2 w/ ENGLEWOOD
Wilbur Ross
PERSON30 w/ Carlos·2 w/ ENGLEWOOD