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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
W OPEN p 3115 Account Ending 0.31003 ci WebsItmamericanespress.com Customer Care & Baling Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASCVIX NEWARK N107101- 79998-1535 1270 AMEX005884 SEINY_GM_02749183 EFTA_00236439 EFTA01677842 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/15 AMEX00588
2 mentions1 same-page
Page ?Same page
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
ASH-NOW OPEN p 3/13 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009516 SEINY_GM_02752815 EFTA_0024007 1 EFTA01681474 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc)
2 mentions1 same-page
Page ?Same page
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/
CASH-NOW OPEN p 3/8 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009676 SONY_GM_02752975 EFTA_0024O231 EFTA01681634 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
Sponsored
2 mentions1 same-page
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nger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 C
ASH-NOW OPEN p 3/10 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCVIX NEWARK NJ 07101- 79998-1535 1270 AMEX009704 SONY_GM_02753003 EFTA_00240259 EFTA01681662 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
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Mutual Connections (122)
Entities connected to both Plum Cards and EL PASCVIX
New York
LOCATION10 w/ Plum·4 w/ EL
New York State
LOCATION10 w/ Plum·4 w/ EL
Department of Financial Services
ORGANIZATION10 w/ Plum·4 w/ EL
Jeffrey Epstein
PERSON10 w/ Plum·4 w/ EL
New York Residents
LOCATION10 w/ Plum·4 w/ EL
Albuquerque
LOCATION9 w/ Plum·4 w/ EL
the Early Pay Due Date
ORGANIZATION9 w/ Plum·4 w/ EL
WAL-MART
ORGANIZATION9 w/ Plum·4 w/ EL
NEW YORK NY
LOCATION9 w/ Plum·3 w/ EL
Delta Air Lines
ORGANIZATION8 w/ Plum·4 w/ EL
the New Balance
ORGANIZATION8 w/ Plum·4 w/ EL
EL
Eligibk
PERSON8 w/ Plum·4 w/ EL
Samantha Power
PERSON8 w/ Plum·3 w/ EL
San Juan
LOCATION8 w/ Plum·3 w/ EL
71ST ST
ORGANIZATION8 w/ Plum·3 w/ EL
Amazon
ORGANIZATION7 w/ Plum·3 w/ EL
EL PASO
LOCATION8 w/ Plum·2 w/ EL
ENGLEWOOD
LOCATION6 w/ Plum·4 w/ EL
American Airlines
ORGANIZATION7 w/ Plum·3 w/ EL
Electronic Funds Services
ORGANIZATION7 w/ Plum·2 w/ EL