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288.63 CHRISTOPHER SHEEHAN 0-32134 $566.03 RANDY THOMAS 0-31177 $5.00 KIMBERLY ROSSO-31185 $5.743.09 Total New Charges $93,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MAR
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II!
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY O
CATE COPY Plum Card* LSJE LLC p 9/I 3 OPEN JEFFREY E EPSTEIN Closing Date 11/18/17 Account Ending 0.31003 Detail Continued Arnaud 10/31/17 VERNON PHOTOGRAPHY SEMINOLE FL $10.00 7273298962 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $67.98 BOOKSTORES 11/01/17 AMAZON MKTPLACE PMTS
4 mentions1 same-page
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RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O
003000581 8004633768 STAMP,SHUTTER,PREINILPAID,RED STAMRACCUPPROVED,RD/BE SHEETS,LAMINATINGSLFADH,SOPK 100 CANDLES.COM 3238468686 ALBUQUERQUE VERNON ALBUQUERQUE NM CA NM $138.38 $143.78 06/29/17 HOMEGOODS 6303741796 Description Price FAMILY CLOTHING 598.67 598.67 06/29/17 VALET CLE
2 mentions1 same-page
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, Pamela N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 01/2006 6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER
hristi, TX 48 THE TINY RHINO DINER Waltham, MA 49. UNITED STATES POSTAL SERVICE 475 Lenfant Plz SW Washington, DC 20260-0004 D.0 County 50. VERNON A MARTIN INC 5 Main St Ste 2 Topsfield, MA 01983-1854 Essex County 51. WILLIAMSBURG CONDOMINIUM CORPO 4 Daffodil Ln Medway. MA 02053-6202 Nor
Sponsored
Mutual Connections (50)
Entities connected to both Jeffrey Epstein and VERNON
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ VERNON
New York
LOCATION1,992 w/ Jeffrey·2 w/ VERNON
Virginia Giuffre
PERSON1,539 w/ Jeffrey·2 w/ VERNON
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ VERNON
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ VERNON
Phoenix
LOCATION838 w/ Jeffrey·3 w/ VERNON
Albuquerque
LOCATION717 w/ Jeffrey·2 w/ VERNON
New York State
LOCATION416 w/ Jeffrey·2 w/ VERNON
Jamaica
LOCATION255 w/ Jeffrey·2 w/ VERNON
New Zealand
LOCATION188 w/ Jeffrey·2 w/ VERNON
Cartier
ORGANIZATION130 w/ Jeffrey·2 w/ VERNON
Washington, D.C.
LOCATION124 w/ Jeffrey·2 w/ VERNON
New York Residents
LOCATION122 w/ Jeffrey·2 w/ VERNON
Hertz
ORGANIZATION114 w/ Jeffrey·2 w/ VERNON
EL PASO
LOCATION110 w/ Jeffrey·2 w/ VERNON
Samoa
LOCATION86 w/ Jeffrey·2 w/ VERNON
Department of Financial Services
ORGANIZATION59 w/ Jeffrey·2 w/ VERNON
WAL-MART
ORGANIZATION55 w/ Jeffrey·3 w/ VERNON
AMEX Assurance Company
ORGANIZATION44 w/ Jeffrey·2 w/ VERNON
CUPERTINO
LOCATION43 w/ Jeffrey·2 w/ VERNON