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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
ROOMFIELD 10/16/17 AUTOPAY/DISH N1VIK 0001 ENGLEWOOD 800-333-3474 Description DISH NETWORK PAYMEN 10/19/17 4 RNERS EQUIPMENT 00-013029290494 GREELEY 970-1322559 10/23/I? ONSTAR 888-466-7827 ONLINE SVCS 10/25/I7 AQUA TECH SERVICES INC 0.08027989196 505-3455319 14y274I NETFLOCCOM SUBS
4 mentions1 same-page
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CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.
Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer
Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY C
Detail Continued Amount 01/17/19 AIR PRO 0287 505-224-2806 ALBUQUERQUE NM 31471644 01/IR/19 4 RIVERS EQUIPMENT 00-08029290668 50543842900 GREELEY CO 38.747.04 01/18/19 AQUA TECH SERVICES INC 03-08027989196 505-3455319 ALBUQUERQUE NM 342011 01/23/19 WW GRAINGER 024 123 877.202-2594 A
4 mentions1 same-page
Page ?Same page
EPSTEIN 0-01C09 $3677.86 041017 $47.79 BRICE M GORDON 0-02023 $71.53 CARLOS DELGADO 002064 $982.90 Total Now Charms $4,780.08 Detail I S JEFFREY E EPSTEIN Card Ending 0-01009 Amount 07/11/19 AUTOPAY/DISH N1WK 0001 ENGLEWOOD CO $152.22 800-333-3474 07/13/19 AUTOPAY/DISH MINK 0001 ENGLEWOOD CO $113
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/1
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date
LL WA $7120 BOOK STORES 06/27/19 AMZN MKTP LIVMH7HY9T71 AMZN.COM/BILL WA $1,749.34 BOOK STORES 07/01/19 4 RIVERS EQUIPMENT 00-08029290668 GREELEY CO $350.59 SOS-8842900 07/01/19 AMAZON.COM•MH4110L20 AMZN.COMBILL WA $126.68 MERCHANDISE 07/02/19 AMAZON.COM•MHIYW33L2 AMZN.COPNIILL WA
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Mutual Connections (63)
Entities connected to both Jeffrey Epstein and GREELEY
Marc Rich
PERSON22,722 w/ Jeffrey·3 w/ GREELEY
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ GREELEY
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ GREELEY
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ GREELEY
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ GREELEY
New York
LOCATION1,992 w/ Jeffrey·3 w/ GREELEY
Carlos
PERSON1,314 w/ Jeffrey·3 w/ GREELEY
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ GREELEY
Denver
LOCATION878 w/ Jeffrey·2 w/ GREELEY
Albuquerque
LOCATION717 w/ Jeffrey·3 w/ GREELEY
New York State
LOCATION416 w/ Jeffrey·3 w/ GREELEY
New York Residents
LOCATION122 w/ Jeffrey·3 w/ GREELEY
Amman
LOCATION114 w/ Jeffrey·2 w/ GREELEY
EL PASO
LOCATION110 w/ Jeffrey·2 w/ GREELEY
NEWARK NJ
LOCATION66 w/ Jeffrey·2 w/ GREELEY
CHEVROLET
ORGANIZATION61 w/ Jeffrey·3 w/ GREELEY
Department of Financial Services
ORGANIZATION59 w/ Jeffrey·3 w/ GREELEY
WAL-MART
ORGANIZATION55 w/ Jeffrey·3 w/ GREELEY
Electronic Funds Services
ORGANIZATION50 w/ Jeffrey·2 w/ GREELEY
NESPRESSO
ORGANIZATION46 w/ Jeffrey·2 w/ GREELEY