3
Shared Docs
3
Same-Page
3 / 3
Mentions
305-7774365 AVENTURA FL 519,73035 07/25/18 FERGUSON ENTPRS 2625 2625 844472-3857 NEW YORK NY 533,
NY_GM_02749339 EFTA_00236595 EFTA01677998 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX006041 SONY_GM_02749340 EFTA_00236596 EFTA01677999 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Paym
THOMAS ST THOMAS VI 3633 01/18/19 KELLERHALS FERGUSON KR 340-779-2564 ST THOMAS VI $407.00 01/19/1
lude Adjustments This Period $ 2,796.90 Year-To-Date $ 2.796.90 2.79690 102,957.03 AMEX006107 SONY_GM_02749406 EFTA_00236662 EFTA01678065 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY Next Closing Date 03/17/19 Your Payment Options this Month Include: Early Pay
BUQUERQUE ALBUQUERQUE NM NM $57.41 09/27/18 FERGUSON ENT 4486 486 5053214562 87107 HEATING COOLIN PL
nger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 C
Entities connected to both Sarah Ferguson and Plum Cards

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
St Thomas
LOCATION
Alfredo Rodriguez
PERSON
Wilbur Ross
PERSON
Condoleezza Rice
PERSON
Jennifer Lopez
PERSON
NEW YORK NY
LOCATION
Denver
LOCATION