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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
-NOW OPEN p 3/15 Account Ending 0.31003 Webslienamericanexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK N107101- 79998-1535 1270 AMEX005952 SONY_GM_02749251 EFTA_00236507 EFTA01677910 JEFFREY E EPSTEIN DO6IPAIMPFIX03 04/15 AMEX005953
4 mentions1 same-page
Page ?Same page
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
ASH-NOW OPEN p 3/15 Account Ending 0431009 WebsItmemencenexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK NJ 07101- 79998-1535 1270 AMEX009558 SONY_GM_02752857 EFTA_00240113 EFTA01681516 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u
4 mentions1 same-page
Page ?Same page
AVEZ 0.01033 33,090.86 0-01041 33426.61 CARLOS DELGADO 0-02064 31.470.32 CYNTHIA CANO 0-01074 163208 Total Now Charges $16,54541 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/18 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN 1449.73 08/10/18 AUTOPAY/DISH NTIMC 0301 800-333-34
EARLY PAY DISCOUNT - 1346 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$177.01 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 041017 $20,16127 $169 NIKE M GORDON 0-02023 STEVE CHAVEZ 0-01033 $5,987.14 $1,82620 $2433.87 0-01041 CARLOS DELGAD0042064 Total Ne
Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/18 DUPLICATE COPY O
SH-NOW OPEN p 3/11 Account Ending 0431009 WebsItmemericanexpress.com Customer Care & Sling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK 111 07101- 79998-1535 1270 AMEX009628 SONY_GM_02752927 EFTA_00240183 EFTA01681586 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1
Sponsored
Mutual Connections (80)
Entities connected to both Jeffrey Epstein and EL PASO1X
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ EL
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ EL
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ EL
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ EL
FedEx
ORGANIZATION3,388 w/ Jeffrey·2 w/ EL
New York
LOCATION1,992 w/ Jeffrey·3 w/ EL
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ EL
Carlos
PERSON1,314 w/ Jeffrey·2 w/ EL
Washington State
LOCATION1,057 w/ Jeffrey·2 w/ EL
American Airlines
ORGANIZATION986 w/ Jeffrey·2 w/ EL
San Juan
LOCATION972 w/ Jeffrey·2 w/ EL
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·3 w/ EL
Denver
LOCATION878 w/ Jeffrey·2 w/ EL
Albuquerque
LOCATION717 w/ Jeffrey·3 w/ EL
New York State
LOCATION416 w/ Jeffrey·3 w/ EL
Cartier
ORGANIZATION130 w/ Jeffrey·2 w/ EL
New York Residents
LOCATION122 w/ Jeffrey·3 w/ EL
Hertz
ORGANIZATION114 w/ Jeffrey·3 w/ EL
Amman
LOCATION114 w/ Jeffrey·2 w/ EL
EL PASO
LOCATION110 w/ Jeffrey·2 w/ EL