3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ROOMFIELD 10/16/17 AUTOPAY/DISH N1VIK 0001 ENGLEWOOD 800-333-3474 Description DISH NETWORK PAYMEN 10/19/17 4 RNERS EQUIPMENT 00-013029290494 GREELEY 970-1322559 10/23/I? ONSTAR 888-466-7827 ONLINE SVCS 10/25/I7 AQUA TECH SERVICES INC 0.08027989196 505-3455319 14y274I NETFLOCCOM SUBS
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
Detail Continued Amount 01/17/19 AIR PRO 0287 505-224-2806 ALBUQUERQUE NM 31471644 01/IR/19 4 RIVERS EQUIPMENT 00-08029290668 50543842900 GREELEY CO 38.747.04 01/18/19 AQUA TECH SERVICES INC 03-08027989196 505-3455319 ALBUQUERQUE NM 342011 01/23/19 WW GRAINGER 024 123 877.202-2594 A
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/19 DUPLICATE COPY Your Payment Options this Month Include:
LL WA $7120 BOOK STORES 06/27/19 AMZN MKTP LIVMH7HY9T71 AMZN.COM/BILL WA $1,749.34 BOOK STORES 07/01/19 4 RIVERS EQUIPMENT 00-08029290668 GREELEY CO $350.59 SOS-8842900 07/01/19 AMAZON.COM•MH4110L20 AMZN.COMBILL WA $126.68 MERCHANDISE 07/02/19 AMAZON.COM•MHIYW33L2 AMZN.COPNIILL WA
Entities connected to both Plum Cards and GREELEY
New York Residents
LOCATION
Jeffrey Epstein
PERSON
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONthe Early Pay Due Date
ORGANIZATION
Albuquerque
LOCATIONWAL-MART
ORGANIZATIONEligibk
PERSONthe New Balance
ORGANIZATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION71ST ST
ORGANIZATION
EL PASO
LOCATION
Amazon
ORGANIZATIONENGLEWOOD
LOCATIONElectronic Funds Services
ORGANIZATIONHOMEDEPOT.COM
LOCATIONSHERWIN WILLIAMS
ORGANIZATION
John F. Kennedy
PERSON