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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
COPY OPEN p. &I 3 Account Ending 0.01009 Payments and Credits Summary Total Payments Credits -331,176.55 JEFFREY E EPSTEIN0-01009 0-01017 BRICE M GORDON 0-01025 4474.81 S -346.03 Total Payments and Croats 431,698.01 ( Detail inekeepesuneeet Payments Amount 06/12/17• Credits JEFFREY
2 mentions1 same-page
Page ?Same page
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
CARLOS DELGADO TRACTOR SUPPLY EOGEWOOD NM 8668724850 Retail Store -$101.68 New Charges Summary Total JEFFREY E EPSTEIN 0-01C09 $37,32967 BRICE M GORDON 0-02023 $8,88.5.96 STEVE CHAVEZ 0-01033 $6.291.12 0-01041 $3,560.91 CARLOS DELGAD00-02064 $4,654.48 CYNTHIA CAI40 0-01074 $1.860.69
2 mentions1 same-page
Page ?Same page
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
9 DUPLICATE COPY Account Ending 0-01009 Payments and Credits Summary Total Payments (red Its -$73,269.49 JEFFREY E EPSTEIN 0-01009 0-01017 BRICE M GORDON 0-02023 -$1,103.91 3,140.86 -$1,118.14 Total Payments and Croats 478A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E
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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
10 Account Ending 0-01009 Payments and Credits Summary Total Payments -$56,755.83 Credits JEFFREY E EPSTBN 041039 4861.13 0-01017 4101.91 BRICE M GORDON 0-02023 -$99.87 CARLOS DELGADO 0-02064 -$38.79 Total Payments and Credits 457,85733 Detail -Indicates posting date Payments Amount 0
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Mutual Connections (96)
Entities connected to both Carlos and BRICE M
Jeffrey Epstein
PERSON1,314 w/ Carlos·5 w/ BRICE
Marc Rich
PERSON306 w/ Carlos·5 w/ BRICE
Condoleezza Rice
PERSON94 w/ Carlos·2 w/ BRICE
John F. Kennedy
PERSON54 w/ Carlos·4 w/ BRICE
American Airlines
ORGANIZATION35 w/ Carlos·2 w/ BRICE
NEW YORK NY
LOCATION33 w/ Carlos·4 w/ BRICE
Samantha Power
PERSON29 w/ Carlos·2 w/ BRICE
American Express
ORGANIZATION18 w/ Carlos·3 w/ BRICE
Delta Air Lines
ORGANIZATION15 w/ Carlos·3 w/ BRICE
San Juan
LOCATION15 w/ Carlos·2 w/ BRICE
Puerto Rico
LOCATION15 w/ Carlos·2 w/ BRICE
Albuquerque
LOCATION12 w/ Carlos·5 w/ BRICE
New York
LOCATION10 w/ Carlos·5 w/ BRICE
Washington State
LOCATION11 w/ Carlos·3 w/ BRICE
New York State
LOCATION5 w/ Carlos·5 w/ BRICE
New York Residents
LOCATION5 w/ Carlos·5 w/ BRICE
WAL-MART
ORGANIZATION5 w/ Carlos·5 w/ BRICE
Department of Financial Services
ORGANIZATION5 w/ Carlos·5 w/ BRICE
EL
Eligibk
PERSON4 w/ Carlos·5 w/ BRICE
El Paso
LOCATION6 w/ Carlos·3 w/ BRICE