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Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 11/18 Account Ending 0-31003 Detail Continued Amount 12/03/14 AMAZON MKTPLACE
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
2 mentions1 same-page
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Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 15/19 Account Ending 0-31003 Detail Continued Amount 11/30/15 THE HOME DEPOT
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
2 mentions1 same-page
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Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN p 13/15 account Ending 0.31003 Detail Continued Anson 11/14/16 AMAZON MKTPLACE
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
Sponsored
2 mentions1 same-page
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T THOMAS VI 31,528.98 AMZN.COM/BIU. WA $824.92 AMEX005905 Continued on next page SONY_GM_02749204 EFTA _00236460 EFTA01677863 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Foreign Spend Amount 12/29/17
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises. Inc. and AMEX Assurance Com
Sponsored
Mutual Connections (185)
Entities connected to both LSJE LLC and American Express Publishing
Jeffrey Epstein
PERSON89 w/ LSJE·30 w/ American
Ghislaine Maxwell
PERSON31 w/ LSJE·19 w/ American
NEW YORK NY
LOCATION19 w/ LSJE·26 w/ American
San Juan
LOCATION30 w/ LSJE·14 w/ American
Puerto Rico
LOCATION19 w/ LSJE·15 w/ American
George W. Bush
PERSON23 w/ LSJE·11 w/ American
John F. Kennedy
PERSON7 w/ LSJE·27 w/ American
DI
Darren Indyke
PERSON31 w/ LSJE·2 w/ American
United States
LOCATION19 w/ LSJE·13 w/ American
Electronic Funds Services
ORGANIZATION8 w/ LSJE·23 w/ American
Julie K. Brown
PERSON18 w/ LSJE·12 w/ American
Samantha Power
PERSON20 w/ LSJE·9 w/ American
Washington State
LOCATION5 w/ LSJE·22 w/ American
Prince Charles
PERSON15 w/ LSJE·12 w/ American
American Express Bank
ORGANIZATION4 w/ LSJE·23 w/ American
New York State
LOCATION10 w/ LSJE·16 w/ American
EL PASO
LOCATION11 w/ LSJE·15 w/ American
Marc Rich
PERSON22 w/ LSJE·3 w/ American
Alfredo Rodriguez
PERSON21 w/ LSJE·4 w/ American
Delta Air Lines
ORGANIZATION7 w/ LSJE·18 w/ American