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Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.COMMILL RUNES STORE& APP STORE CUPERTINO CA 31088 02/10/17 LAUDERDALE MARATHON 00000149864 954-527.1161 Description Prke GAS/MSC9694349860 $75.00 FORT LAUDERDALE FL $75.00 $162.
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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$390.74 08/23/17 08/26/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $205.96 WW1AUTUNES.COWBILL NUNES STORE& APP STORE CUPERTINO CA $2.99 013/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $12231 08/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA
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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STATES OF AMER Carrier: Class: SU W 00 YY 00 W 00 Date of Departure: 05/18 $34256 05/15/17 WWWITUNES.COM/BILL (TUNES STORE & APP STORE CUPERTINO CA $39.95 05/15/17 AMAZON.COM MERCHANDISE AMZN.COM/13ILL WA $39.18 05/15/17 VITAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEW
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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scription DISH NETWORK PAYMEN Card Ending 0-01017 Monthly Spending Limn: $10.000 Amount 09/18/17 WVAV.ITUNES.COM/BILL ITUNES STORE & APP STORE CUPERTINO CA $9.98 09/20/17 CHEWY.COM 800-672-4399 03001672-4399 FL $53.98 09/27/17 WALMART.COM RETAIL 800-966-6546 AR $13100 10/01/12 THE HOME
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 (124)
Entities connected to both CUPERTINO and the Additional Benefits of Your Card
Jeffrey Epstein
PERSON43 w/ CUPERTINO·6 w/ the
NEW YORK NY
LOCATION41 w/ CUPERTINO·5 w/ the
EL PASO
LOCATION38 w/ CUPERTINO·6 w/ the
New York State
LOCATION36 w/ CUPERTINO·6 w/ the
John F. Kennedy
PERSON37 w/ CUPERTINO·5 w/ the
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·6 w/ the
New York Residents
LOCATION33 w/ CUPERTINO·6 w/ the
New York
LOCATION33 w/ CUPERTINO·5 w/ the
United States
LOCATION34 w/ CUPERTINO·3 w/ the
United Airlines
ORGANIZATION34 w/ CUPERTINO·2 w/ the
Prince Charles
PERSON31 w/ CUPERTINO·2 w/ the
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·3 w/ the
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·3 w/ the
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·2 w/ the
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·4 w/ the
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·2 w/ the
Cartier
ORGANIZATION25 w/ CUPERTINO·3 w/ the
LB
Leon Black
PERSON24 w/ CUPERTINO·4 w/ the
TE
THOMAS CYRIL E
PERSON23 w/ CUPERTINO·2 w/ the
Austria
LOCATION23 w/ CUPERTINO·2 w/ the