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o not apply to residents of the state of Washington. In addition. all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENDDMFedaftre48 SDNY_GM_02749107 EFTA 00236363 EFTA01677766 JEFFREY E EPSTEIN DVES5N10.9M03 p 14/15 AMEX005809 SONY_GM_02749108 EFTA_00
6/18/17 MOES FRESH MARKET 340.693-0254 Sr THOMAS VI 356.75 AMEX005821 Continued on next page SONY_GM_02749120 EFTA _00236376 EFTA01677779 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN P 11113 Account Ending 0.31003 ( Detail Continued j Amount 06/28/17
2 mentions1 same-page
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tem, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if th
NY_GM_02749339 EFTA_00236595 EFTA01677998 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX006041 SONY_GM_02749340 EFTA_00236596 EFTA01677999 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Paym
2 mentions1 same-page
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o not apply to residents of the state of Washington. In addition. all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENDDMEMERP951° SDNY_GM_02752809 EFTA 00240065 EFTA01681468 JEFFREY E EPSTEIN Dekcifkg,q91%, p 12,3 AMEX009511 SDNY_GM_02752810 EFTA_002
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 C
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2 mentions1 same-page
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tem, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam, Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if th
UBLE H AUTO LLC 0008027948416 MORIARTY NM $34335 AUTOSERVICE AMEX009831 Continued on next page SONY_GM_02752930 EFTA 00240186 EFTA01681589 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/18 DUPLICATE COPY OPEN P 741 Account Ending 0-01009 Detail Continued Amount 0221/
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Mutual Connections (172)
Entities connected to both Northern Mariana Islands and Plum Cards
Jeffrey Epstein
PERSON17 w/ Northern·10 w/ Plum
NEW YORK NY
LOCATION13 w/ Northern·9 w/ Plum
New York State
LOCATION12 w/ Northern·10 w/ Plum
EL PASO
LOCATION14 w/ Northern·8 w/ Plum
New York Residents
LOCATION12 w/ Northern·10 w/ Plum
Department of Financial Services
ORGANIZATION11 w/ Northern·10 w/ Plum
New York
LOCATION9 w/ Northern·10 w/ Plum
WAL-MART
ORGANIZATION10 w/ Northern·9 w/ Plum
Puerto Rico
LOCATION12 w/ Northern·5 w/ Plum
Delta Air Lines
ORGANIZATION9 w/ Northern·8 w/ Plum
San Juan
LOCATION8 w/ Northern·8 w/ Plum
Samoa
LOCATION14 w/ Northern·2 w/ Plum
AMEX Assurance Company
ORGANIZATION12 w/ Northern·4 w/ Plum
John F. Kennedy
PERSON10 w/ Northern·5 w/ Plum
United States
LOCATION10 w/ Northern·5 w/ Plum
Albuquerque
LOCATION6 w/ Northern·9 w/ Plum
Samantha Power
PERSON6 w/ Northern·8 w/ Plum
NESPRESSO
ORGANIZATION10 w/ Northern·4 w/ Plum
the New Balance
ORGANIZATION6 w/ Northern·8 w/ Plum
the Early Pay Due Date
ORGANIZATION5 w/ Northern·9 w/ Plum