Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
eipt of the credit. S1144 BP/PRVCCSG/0414 AMEX006836 SDNY_GM_02750135 EFTA_0023739 I EFTA01678794 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 6,514,770j Points Earned this Period 192,272 Account Summery J
$3,346.20 $218.60 08/28/14 EMBARQUE WASHINGTON DC $104.79 888619.3949 Description AUG 26 2014 NEW YORK EMBARQUE 08/28/14 Travel Insurance PolRichmond INSURANCE SALES Description 220004907556 $459.00 08/29/14 AMERICAN EXPRESS TVLPHOENIX AZ S567.45 DELTA AIR LINES INC. From: To: Carrier.
2 mentions1 same-page
Page ?Same page
dalhonterms. p. 4042 S02O4 BP/MRDLTCP/1014 AMEX006912 SDNY_GM_02750211 EFTA_00237467 EFTA01678870 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 7,004,520 Points Earned this Period 276,739 Account Summary Au
K NY 2129359551 $32.64 11/18/14 LE PAIN MOTOWN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $15.03 TIP 53.00 518.03 11/18/14 Travel Insurance PolRichmond INSURANCE SALES Description 230006191692 5459.00 11/18/14 POSTMATES.COM 8008826106 CA 8008826106 $126.63 11/18/14 AT&T 7800012 NEW YORK
2 mentions1 same-page
Page ?Same page
Y E EPSTEIN Account Ending 0-13001 p. 52,54 AMEX007246 SDNY_GM_02750545 EFTA_00237801 EFTA01679204 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 4,855,825j Points Earned this Period 349,229 Account Summary M
VA 800-729-6021 Description INSURANCE BROKERS/U 06/03/15 AMAZON MKTPLACE PMTSMAZN.COM/BILL WA BOOK STORES $64.95 06/03/15 Travel Insurance PolRichmond INSURANCE SALES Description 230010462016 $459.00 06/03/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201.8945222 $178.84 06/03/15 CARSCO INC GGA0
Sponsored
2 mentions1 same-page
Page ?Same page
Ending 0-13001 p. 42:44 AMEX007446 SDNY_GM_02750745 EFTA 00238001 EFTA01679404 AMERICAN EXPRESS r Membership Rewards' Monthly Statement and Program News p. 43/44 Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 Questions About Your Account? Total Points Balance 6,134,528 1 membeshiprew
MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA $37.80 BOOK STORES 06/27/15 NYC TAXI 91C78
Sponsored
Mutual Connections (141)
Entities connected to both Program News and PolRichmond
Jeffrey Epstein
PERSON48 w/ Program·4 w/ PolRichmond
John F. Kennedy
PERSON44 w/ Program·3 w/ PolRichmond
Prince Charles
PERSON40 w/ Program·4 w/ PolRichmond
EL PASO
LOCATION38 w/ Program·4 w/ PolRichmond
NEW YORK NY
LOCATION37 w/ Program·3 w/ PolRichmond
AMERICAN AIRLINES INC
ORGANIZATION33 w/ Program·3 w/ PolRichmond
NEWARK INTL A
ORGANIZATION33 w/ Program·3 w/ PolRichmond
United Airlines
ORGANIZATION32 w/ Program·3 w/ PolRichmond
FF
Frederic Fekkai
PERSON30 w/ Program·4 w/ PolRichmond
DELTA AIR LINES INC.
ORGANIZATION29 w/ Program·4 w/ PolRichmond
Air France
ORGANIZATION30 w/ Program·3 w/ PolRichmond
United States
LOCATION29 w/ Program·4 w/ PolRichmond
New York City
LOCATION25 w/ Program·4 w/ PolRichmond
Bloomingdales
ORGANIZATION24 w/ Program·4 w/ PolRichmond
Ralph Lauren
PERSON24 w/ Program·4 w/ PolRichmond
San Juan
LOCATION25 w/ Program·2 w/ PolRichmond
Cartier
ORGANIZATION23 w/ Program·4 w/ PolRichmond
Jetblue Airways
ORGANIZATION23 w/ Program·2 w/ PolRichmond
European Union
ORGANIZATION21 w/ Program·4 w/ PolRichmond
CARREFOUR
ORGANIZATION17 w/ Program·4 w/ PolRichmond