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O0A0 212-988-2200 Description FOOD/BEVERAGE NEWYORK NY $12759 01/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA 516.99 01/12/17 NESPRESSO HOUSEHOLD APPUANCES NEWYORK NY $48830 01/12/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG
1674453 Blue Cash Everyday@ from AmokINEWATsc COPY p 23/23 JEFFREY E EPSTEIN Closing Data 06/14/17 Account Ending 2-81004 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no
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ription RETAIL 888-865.5352 FL 5632 05/14/17 PHARMACIE MATIGNON 0143598655 PARIS PA 9.40 European ugr: 46.00 European= $10.71 05/15/17 NESPRESSO CHAMPS ELYSEES 0172062065 PARIS PA $50213 05/15/17 LOBO INTERNET SERVICES LT 084870051427 5058324444 ALBUQUERQUE NIA $53.84 05/15/17 ATLA
01676643 American Express° Traditional RIMPr E COPY p 25125 JEFFREY E EPSTEIN Closing Data 06/09/17 Account Ending 2-61005 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no
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US MAY19 PT11.2 HELP.UBER.COM HELP.UBERCOM CA $1344 05/19/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $76.11 05/20/17 05/20/17 NESPRESSO HOUSEHOLD APPLIANCES NEW TOF( NY $4320 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $47.60 TIP $8.00 NEW YORK NY S55.60 05/20/17 POS
62 SDNY_GM_02751861 EFTA_00239 I 17 EFTA01680520 Centurion° Card L;;;C; EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 Notice of Updates to the Additional Benefits of Your Card p. 49,52 Account Ending 0-14009 We are making several updates to your Centurion benefits. These benefits are provided to you as part of your Cent
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00) ENGLEWOOD CO 312252 800-333-3474 Description DISH NETWORK PAYMEN IS Card Ending 0-01017 Monthly Spending LImIt: 310,000 Amount 06/11/17 NESPRESSO (888)637-7737 NY 321660 COFFEE 888-637-7737 06/15/17 THE HOME DEPOT ALBUQUERQUE NM 31.77 8C04S443688 06/15/17 BED BATH &BEYOND ALBUQUER
52808 EFTA_0024O064 EFTA01681467 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 11113 31•I Account Ending 0-01009 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
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Mutual Connections (119)
Entities connected to both NESPRESSO and the Additional Benefits of Your Card
Jeffrey Epstein
PERSON46 w/ NESPRESSO·6 w/ the
EL PASO
LOCATION39 w/ NESPRESSO·6 w/ the
NEW YORK NY
LOCATION38 w/ NESPRESSO·5 w/ the
John F. Kennedy
PERSON36 w/ NESPRESSO·5 w/ the
New York State
LOCATION35 w/ NESPRESSO·6 w/ the
New York Residents
LOCATION34 w/ NESPRESSO·6 w/ the
Department of Financial Services
ORGANIZATION34 w/ NESPRESSO·6 w/ the
New York
LOCATION31 w/ NESPRESSO·5 w/ the
Prince Charles
PERSON30 w/ NESPRESSO·2 w/ the
United States
LOCATION29 w/ NESPRESSO·3 w/ the
United Airlines
ORGANIZATION28 w/ NESPRESSO·2 w/ the
FOOD EMPORIUM
ORGANIZATION27 w/ NESPRESSO·3 w/ the
CUPERTINO
LOCATION25 w/ NESPRESSO·4 w/ the
Jetblue Airways
ORGANIZATION26 w/ NESPRESSO·3 w/ the
Austria
LOCATION26 w/ NESPRESSO·2 w/ the
Sign & Travel
ORGANIZATION24 w/ NESPRESSO·2 w/ the
NEWARK INTL A
ORGANIZATION23 w/ NESPRESSO·2 w/ the
BRONX
LOCATION22 w/ NESPRESSO·2 w/ the
Palm Beach
LOCATION20 w/ NESPRESSO·3 w/ the
LB
Leon Black
PERSON19 w/ NESPRESSO·4 w/ the