10
Total Mentions
10
Documents
11
Connected Entities
Organization referenced in documents
EFTA00545874
late payment. Minimum monthly payments are required for this plan during the promotional period. Required minimum purchase of $750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which determines qualifications for credit and promotion eligibility. At no time will the minimum payment due
EFTA00550513
late payment. Minimum monthly payments are required for this plan during the promotional period. Required minimum purchase of 5750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which determines qualifications for credit and promotion eligibility. At no time will the minimum payment due
EFTA00552753
late payment. Minimum monthly payments are required for this plan during the promotional period. Required minimum purchase of $750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which determines qualifications for credit and promotion eligibility. At no time will the minimum payment due
EFTA00552798
late payment. Minimum monthly payments are required for this plan during the promotional period. Required minimum purchase of $750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which determies qualifications for credit and promotion eligibility. At no time will the minimum payment due b
EFTA00552805
late payment. Minimum monthly payments are required for this plan during the promotional period. Required minimum purchase of $750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which determi-ies qualifications for credit and promotion eligibility. At no time will the minimum payment due
EFTA00552826
late payment. Minimum monthly payments are required for this plan during the promotional period. Required minimum purchase of $750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which deform:les qualifications for credit and promotion eligibility. At no time will the minimum payment due
EFTA00552936
late payment. Minimum monthly payments are required for this plan during the promotional period. Required minimum purchase of $750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which determines qualifications for credit and promotion eligibility. At no time wil the minimum payment due b
EFTA00552950
late payment. Minimum monthly payments are required for this plan during the promotional period. Required minimum purchase of $750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which determines qualifications for credit and promotion eligibility. At no time wil the minimum payment due b
EFTA00552929
te payment. Minimum monthly payments are required for this plan duri-ig the promotichal period. Required mi-iimum purchase of $750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which determiies qualifications for credit and promotion eligibility. At no time will the minimum payment due
EFTA00553374
late payment. Minimum monthly payments are required for this plan during the promotional period. Required minimum purchase of $750. Pottery Barn and West Elm Credit Card Accounts are offered by Comenity Bank which deterrrines qualifications for credit and promotion eligibility. At no time will the minimum payment due
Comenity Bank
OrganizationBank
Paypal Statement
OrganizationOrganization referenced in documents
PBteen Customer Service
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Direct Marketing Dept
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Stephanie Remington
PersonIndividual referenced in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office