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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
ed in the form of a statement credit. For full terms and conditions go to open sevIngs.corn. F e c l k z . Hertz BARNESKN0BLE eNcara fent. Discountswill be credited to your statement Merchant participation and offers are subject to change without notice Maximum an rual savings cap and exclusions may
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
ed in the form of a statement credit. For full terms and conditions go to open sayIngs.corn. F e c l k z . Hertz BARNESKN0BLE FIN tom tins Discountswill be credited to your statement Merchant participation and offers are subject to change without notice Maximum an rual savings cap and exclusions may
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/
ble purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discountswill beapplied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your s
Entities connected to both Plum Cards and Discountswill
New York Residents
LOCATION
New York
LOCATION
New York State
LOCATION
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Albuquerque
LOCATION
San Juan
LOCATIONEligibk
PERSON71ST ST
ORGANIZATION
Delta Air Lines
ORGANIZATIONthe New Balance
ORGANIZATION
Samantha Power
PERSON
KMART
ORGANIZATION
American Airlines
ORGANIZATION
EL PASO
LOCATION
Hertz
ORGANIZATIONElectronic Funds Services
ORGANIZATION