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Document Mentions (3 shared documents)
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ICATE COPY Account- Endi no 8:42008 p.4/17 Detail Continued Amount 04/01/18 FEDEX PYMT 27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TI
NI $12,939.44 LEO LOKING $2.94307 CARLUZ TOYLO $324468 ARUNE TOYLO $1,193.65 SONAM DEMA $2,017.45 Total New Charges 636,125.00 Detail j Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/25/18 ADT SW1)191'1400297076 SECURITY WWWADT.COM FL $1,162.79 0527/18 FEDEX PYMT 28570757 C28570757 28570757 3
American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account E
ican Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account Ending 8-
ct on June 1, 2018. We are amending your Cardmember Agreement to change the names of the Pay Over Time feature: Select & Pay Later will be known as Select, Extended Payment Option will be known as Direct, and Sign & Travel° will be known as Pay Over Time Travel. We are amending the Cardmember Agreeme
4 mentions1 same-page
Page ?Same page
ously notified otherwise, your Card has no pre-set spending limit. AMEX004804 Continued on reverse SDNY_GM_02748103 EFTA 00235359 EFTA01676762 JEFFREY E EPSTEIN DRanlign?,9g105 p. 16/17 Information on Pay Over Time continued Your Pay Over Time Limit Is $35,000.00 We may approve or decline a charge regard
press° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 D
merican Express° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-
ct on June 1, 2018. We are amending your Cardmember Agreement to change the names of the Pay Over Time feature: Select & Pay Later will be known as Select, Extended Payment Option will be known as Direct, and Sign & Travel° will be known as Pay Over Time Travel. We are amending the Cardmember Agreeme
4 mentions1 same-page
Page ?Same page
0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail
ct on June 1, 2018. We are amending your Cardmember Agreement to change the names of the Pay Over Time feature: Select & Pay Later will be known as Select, Extended Payment Option will be known as Direct, and Sign & Travels will be known as Pay Over Time Travel. We are amending the Cardmember Agreemen
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Mutual Connections (62)
Entities connected to both Jeffrey Epstein and Select
John F. Kennedy
PERSON6,914 w/ Jeffrey·3 w/ Select
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ Select
United States
LOCATION4,786 w/ Jeffrey·4 w/ Select
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ Select
Joe Biden
PERSON3,787 w/ Jeffrey·2 w/ Select
Prince Charles
PERSON3,475 w/ Jeffrey·3 w/ Select
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ Select
New York
LOCATION1,992 w/ Jeffrey·2 w/ Select
FF
Frederic Fekkai
PERSON1,446 w/ Jeffrey·2 w/ Select
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ Select
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ Select
Ronkonkoma
LOCATION1,156 w/ Jeffrey·2 w/ Select
American Airlines
ORGANIZATION986 w/ Jeffrey·2 w/ Select
San Juan
LOCATION972 w/ Jeffrey·2 w/ Select
Memphis
LOCATION658 w/ Jeffrey·2 w/ Select
United Airlines
ORGANIZATION513 w/ Jeffrey·2 w/ Select
Fort Lauderdale
LOCATION510 w/ Jeffrey·3 w/ Select
Palm Beach Gardens
LOCATION457 w/ Jeffrey·2 w/ Select
New York State
LOCATION416 w/ Jeffrey·3 w/ Select
Elizabeth II
PERSON409 w/ Jeffrey·2 w/ Select