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RV 000:700001 WEST PALM BCH FL $147.00 8666112847 09/22/17 PUBLIK PALM BEACH FL 550.99 8636881188 Description REFER TO RECEIPT 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $581.71 DISCOUNT STORE 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 2196.75 DISCOUNT
01673689 American Express° Traditional RIMPr E COPY p 23/23 JEFFREY E EPSTEIN Closing Date 06/25/17 Account Ending 8-42008 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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al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
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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00454-0688 si ANN M RODRIQUEZ Card Ending 0-34072 Montag). Spending Limit: $35,000 Amount 08/16/17 NETFLIX.COM 866-579-7172 CA $11.99 ow gm WAL-MART SUPERCENTER 19601960 TAMPA Ft $26.63 DISCOUNT STORE 08/19/17 HLU•HULU 34601043-U HULU.COM/BILL CA $7.99 HULU.COMIBILL 08/19/17 BUDGET REM
SDNY_GM_02749106 EFTA 00236362 EFTA01677765 Plum Cerd. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 13/15 31•I Account Ending 0-31003 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
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UE NM $69.73 800-654-0688 03/31/I7 WHOLE FOODS MARKET ALBUQUERQUE NM $1251 5058560474 Description Price GROCERY STORES S12.51 06/01/17 WAL-MART SUPERCENTER 42014201 EDGEWOOD NM $3229 DISCOUNT STORE 06/01/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $753 DISCOUNT STORE 06/04/I7 WH
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 (118)
Entities connected to both WAL-MART and the Additional Benefits of Your Card
Jeffrey Epstein
PERSON55 w/ WAL-MART·6 w/ the
Palm Beach
LOCATION46 w/ WAL-MART·3 w/ the
NEW YORK NY
LOCATION41 w/ WAL-MART·5 w/ the
EL PASO
LOCATION36 w/ WAL-MART·6 w/ the
John F. Kennedy
PERSON33 w/ WAL-MART·5 w/ the
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·3 w/ the
New York State
LOCATION30 w/ WAL-MART·6 w/ the
New York
LOCATION30 w/ WAL-MART·5 w/ the
SUNOCO
ORGANIZATION33 w/ WAL-MART·2 w/ the
New York Residents
LOCATION28 w/ WAL-MART·6 w/ the
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·6 w/ the
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·2 w/ the
LB
Leon Black
PERSON23 w/ WAL-MART·4 w/ the
United Airlines
ORGANIZATION25 w/ WAL-MART·2 w/ the
Michael Jackson
PERSON24 w/ WAL-MART·2 w/ the
San Juan
LOCATION22 w/ WAL-MART·3 w/ the
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·3 w/ the
AMEX Assurance Company
ORGANIZATION19 w/ WAL-MART·5 w/ the
NEWARK NJ
LOCATION22 w/ WAL-MART·2 w/ the
Cartier
ORGANIZATION20 w/ WAL-MART·3 w/ the