3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
p 3111 Account Ending 0.31003 WebsitmemerIcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX005858 SEINY_GM_02749157 EFTA_00236413 EFTA01677816 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/11 AMEX005859 SDNY_GM_
ONY_GM_02749287 EFTA_00236543 EFTA01677946 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/21 AMEX005989 SDNY_GM_02749288 EFTA_00236544 EFTA01677947 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 O For more information on your Plum payment
p 3119 Account Ending 0.31003 WebsitmemerIcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX005968 SDNY_GM_02749267 EFTA 00236523 EFTA01677926 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/19 AA1EX005969 SONY_GM_
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
p 3/14 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX006010 SDNY_GM_02749309 EFTA_00236565 EFTA01677968 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/14 M1EX006011 SONY_GM_0
Entities connected to both Plum Cards and NEWARK NII

New York
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
Albuquerque
LOCATIONthe Early Pay Due Date
ORGANIZATION
Samantha Power
PERSON
San Juan
LOCATIONthe New Balance
ORGANIZATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONEligibk
PERSON71ST ST
ORGANIZATION
American Airlines
ORGANIZATION
KMART
ORGANIZATION
Hertz
ORGANIZATIONCartier
ORGANIZATION