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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
ME DEPOT 18201 WO-654-0688 ST THOMAS VI 5111.82 10/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.00A4/BILL WA 573.24 10/29/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI $51.00 10129/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 560.00 10129/17 FOOD CENTER SUPERMARKET FOOD C
4 mentions1 same-page
Page ?Same page
-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O
I $1,333.97 JERMAINE A RuAN Cud Ending 0-31110 Monthly Spending Limit: 59.000 Amount 01/17118 THE HOME DEPOT 18201 800-654-0688 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 53731 01/21/18 01/29/18 ST THOMAS VI FL 350.00 ILLUMINOSITY ARC HITECTUR 0569 305-269-4858 MIAMI 5183340 01/
4 mentions1 same-page
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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
/18 THE HOME DEPOT 48201 ST THOMAS VI $195.15 800-654-0688 08/06/18 MOES FRESH MARKET ST THOMAS $7.14 340-693-0254 08/06/18 MIDNIGHT ZONE CONVENIE ST THOMAS VI $20.00 340-777-1862 08/06/1$ FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 32440 3407778806 08/07/18 THE HOME DEPOT
Sponsored
Mutual Connections (95)
Entities connected to both Jeffrey Epstein and CONVENIE
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ CONVENIE
Donald Trump
PERSON5,044 w/ Jeffrey·2 w/ CONVENIE
United States
LOCATION4,786 w/ Jeffrey·3 w/ CONVENIE
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ CONVENIE
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ CONVENIE
FedEx
ORGANIZATION3,388 w/ Jeffrey·2 w/ CONVENIE
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·3 w/ CONVENIE
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ CONVENIE
St Thomas
LOCATION2,048 w/ Jeffrey·3 w/ CONVENIE
New York
LOCATION1,992 w/ Jeffrey·3 w/ CONVENIE
Samantha Power
PERSON1,890 w/ Jeffrey·3 w/ CONVENIE
Wilbur Ross
PERSON1,729 w/ Jeffrey·2 w/ CONVENIE
Virginia Giuffre
PERSON1,539 w/ Jeffrey·2 w/ CONVENIE
American Airlines
ORGANIZATION986 w/ Jeffrey·3 w/ CONVENIE
San Juan
LOCATION972 w/ Jeffrey·3 w/ CONVENIE
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·3 w/ CONVENIE
Albuquerque
LOCATION717 w/ Jeffrey·3 w/ CONVENIE
New York State
LOCATION416 w/ Jeffrey·3 w/ CONVENIE
South Florida
LOCATION356 w/ Jeffrey·2 w/ CONVENIE
Minsk
LOCATION343 w/ Jeffrey·3 w/ CONVENIE