Back to Network
3
Shared Docs
3
Same-Page
9 / 3
Mentions
Document Mentions (3 shared documents)
4 mentions1 same-page
Page ?Same page
EST PALM BEA 4.91 561-6830834 FOOD 4.91 AMEX002791 Continued on next page SONY_GM_02746090 EFTA_00233346 EFTA01674749 DUPLICATE COPY . , JEFFREY E EPSTEIN Meow flat Otlang Dale Page 7 01 11 XXX(-)O0O3(2431005 02108/10 Due In Full continued Aniounl $ 01/29/10 US AIRWAYS PH0EMX AZ US AIRWAYS Frcen
Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-82002 M
Blue Cash Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-
LAYTNEFES LINEN AND HO 212-724-1987 NEWYORK NY $52-25 05/01/19 PASTEUR PHARMACY 650000000987423 2128382500 NEW YORK NY $2,06928 05/01/19 NETFLDICOM NETFLIX.COM 866-579-7172 CA $1731 %ming SPOTIFY USA DIRECT MKTG MISC NEWYORK 39.99 05/02/19 GREENS PHARMACY 650000003499723 5618324443 P
4 mentions1 same-page
Page ?Same page
44.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI
Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 1
Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY O
MPANY, LLC 228 330732 COCONUT CREEK FL 52.060.00 07/18/18 TIRE IONGOOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $3,996.00 07/19/18 NETFLDICOM SUBSCRIPTION 866-579-7172 CA 510.99 07/22/18 AT&T RECURR BILL PAYMENT 800-331-0500 DALLAS DC 5693.69 07/24/18 SOUTHWEST PROOUCTSAZ 436845
4 mentions1 same-page
Page ?Same page
Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE l REMINGTON 0-31227 Total Nov/Charges 12,762.76 S1,848.66 $262634.28 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 001
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p
LAKE PARK FL 33,542.98 800-6540688 05/18/19 National Parts Atlanta GA $75058 404-530-6333 05/19/19 NETFLIX.COM 866.579.7172 CA $12.99 NETFLDICOM 05/20/19 INNOVATIVE -MOTO 340-7154349 VI 330744 00177235962001 2 00177235962001 05/22/19 AT&T RECURR BILL PAYMENT DALLAS TX 3570.90 800-
Sponsored
Mutual Connections (73)
Entities connected to both Jeffrey Epstein and NETFLDICOM
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ NETFLDICOM
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ NETFLDICOM
United States
LOCATION4,786 w/ Jeffrey·3 w/ NETFLDICOM
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ NETFLDICOM
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ NETFLDICOM
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·2 w/ NETFLDICOM
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ NETFLDICOM
New York
LOCATION1,992 w/ Jeffrey·2 w/ NETFLDICOM
Samantha Power
PERSON1,890 w/ Jeffrey·3 w/ NETFLDICOM
Sarah Ferguson
PERSON1,550 w/ Jeffrey·2 w/ NETFLDICOM
Michael Jackson
PERSON1,344 w/ Jeffrey·3 w/ NETFLDICOM
Puerto Rico
LOCATION1,272 w/ Jeffrey·3 w/ NETFLDICOM
Washington State
LOCATION1,057 w/ Jeffrey·2 w/ NETFLDICOM
American Airlines
ORGANIZATION986 w/ Jeffrey·3 w/ NETFLDICOM
San Juan
LOCATION972 w/ Jeffrey·2 w/ NETFLDICOM
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ NETFLDICOM
Albuquerque
LOCATION717 w/ Jeffrey·2 w/ NETFLDICOM
San Diego
LOCATION643 w/ Jeffrey·2 w/ NETFLDICOM
Fort Lauderdale
LOCATION510 w/ Jeffrey·2 w/ NETFLDICOM
Jennifer Lopez
PERSON479 w/ Jeffrey·2 w/ NETFLDICOM