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89 340-773-0289 $1,128.09 07/07/15 VI WATER & POWER AUTST.1110MAS VI 340-774-3552 $28,323.85 07/0
Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15
2 mentions1 same-page
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0-31003 p 12.!1S a The OPEN Savings' Benefit POWER YOUR BUSINESS WITH BUILT-IN SAVINGS The OPEN Sa
Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 11/18 Account Ending 0-31003 Detail Continued Amount 12/03/14 AMAZ
2 mentions1 same-page
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0-777-8406 06/24/16 $75.45 $615.30 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-35
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 Detail Continued Amount 05/19/16 NATI
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2 mentions1 same-page
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EDGWOOD NM $9131 8002886966 03/08/18 FRANKS POWER INC ALBUQUERQUE NM $257.91 5058722535 PI Car
_0024O249 EFTA01681652 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 4,9 AMEX009695 SONY_GM_02752994 EFTA_00240250 EFTA01681653 Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 09/10/18 DUPLICATE COPY OPEN ev 5/9 Account Ending 0-01009 Payments and Credits Summary
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4012345 ALBUQUERQUE NM $42.65 09/I me FRANKS POWER INC 5058722535 ALBUQUERQUE ALBUQUERQUE NM NM
Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer Care & Billing Inquiries 1.800653.1693 Hearing Impaired
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Mutual Connections (118)
Entities connected to both Samantha Power and Plum Card
Jeffrey Epstein
PERSON1,890 w/ Samantha·7 w/ Plum
United States
LOCATION458 w/ Samantha·2 w/ Plum
Marc Rich
PERSON417 w/ Samantha·3 w/ Plum
Julie K. Brown
PERSON382 w/ Samantha·3 w/ Plum
New York
LOCATION274 w/ Samantha·4 w/ Plum
John F. Kennedy
PERSON204 w/ Samantha·5 w/ Plum
Condoleezza Rice
PERSON182 w/ Samantha·2 w/ Plum
Alfredo Rodriguez
PERSON127 w/ Samantha·3 w/ Plum
New York State
LOCATION116 w/ Samantha·4 w/ Plum
NEW YORK NY
LOCATION106 w/ Samantha·5 w/ Plum
Baltimore
LOCATION88 w/ Samantha·2 w/ Plum
Denver
LOCATION88 w/ Samantha·2 w/ Plum
Puerto Rico
LOCATION83 w/ Samantha·3 w/ Plum
Albuquerque
LOCATION74 w/ Samantha·3 w/ Plum
Memphis
LOCATION53 w/ Samantha·2 w/ Plum
American Airlines
ORGANIZATION48 w/ Samantha·4 w/ Plum
European Union
ORGANIZATION48 w/ Samantha·2 w/ Plum
San Juan
LOCATION42 w/ Samantha·4 w/ Plum
American Express
ORGANIZATION38 w/ Samantha·2 w/ Plum
KMART
ORGANIZATION36 w/ Samantha·4 w/ Plum