12
Total Mentions
12
Documents
246
Connected Entities
Location referenced in documents
EFTA00310401
k here if you require a hard copy included with your return delivery. a irif°rMati" :1 0 Payment Via Check #: Check payable to G3 Global Services El Payment VisaMasiefCard:IIIIIIIII Exp. Date: _ / Via Credit Security Card: Code III 1111-1111 Concierge Service Required 0 Concierge Service, $225.0
EFTA00314676
733-4139. ID See page 2 for Important Information about your account 4 Please fold on the perforation below, detach and return with your payment 4 El Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc 00.400pluompoonmsrmohod LESLEY GROFF n Check here if your addre
EFTA00314663
-733-4139. O See page 2 for Important Information about your account 4 Please fold on the perforation below, detach and return with your payment 4 El Payment Coupon Do not staple or use paper clips LESLEY GROFF n Check here if your address or phone number has changed. Note changes on reverse side. Co
EFTA01671962_part_21
can Express,' Cards in 2017. Visit ShopSmallNow.com 9 99 9 9 ..9 4 Please fold on the perforation below, detach and return with your payment 4 El Payment Coupon lad Do not staple or use paper clips Pay by Computer a mei icanexpressconVpbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 K Che
EFTA01671962_part_52
ancial Services: 1-800-342-3736 or wswi.dfsAy.gov. 0 Your account is cancelled. 0 Please refer to the IMPORTANT NOTICES section on pages 5 - 6. El Payment Coupon Do not staple or use paper clips p 1/6 Account Ending 2-61005 Visit www.membershiprewards.com Account Summary Previous Balance $23,125
EFTA01671962_part_54
2 for important information about your account. 510,288.69 06/11/15 + Please fold on the perforation below, detach and return with your payment + El Payment Coupon Do not staple or use paperclips Pay by Computer open.com/pbc JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOK OM ST ST THOMAS VI 00802
EFTA01671962_part_55
t Information Regarding Benefits underwritten by AMEX Assurance Company. Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer open.corn/pbc JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check
EFTA01671962_part_59
ation on your Plum payment options, refer to page 2 of your statement. J Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.com/pix Check he
EFTA01671962_part_60
ation on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer open.corniptx IliriIllll.IlI.1111111111rlllllr1111"IIIII.II...I...I.I1.11. 1111 JEFF
EFTA01671962_part_61
ion on your Plum payment options, refer to page 2 of your statement J Please fold on the perforation below, detach and return with your payment 4. El Payment Coupon lad Do not staple or use paper clips Pay by Computer openicorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check
EFTA01671962_part_67
f your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. El Payment Coupon Do not staple Or use paper dips p.1,13 Account Ending 0-13001 Membership Rewards° Points Available and Pending as of 11/30/13 5,246,510
EFTA01671962_part_96
ation on your Plum payment options, refer to page 2 of your statement 4. Please fold on the perforation below, detach and return with your payment El Payment Coupon lad Do not slatple or use paper clips Pay by Computer open.com/pbc JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 575 LEXINGTON AV 4TH FL NEW

EL PASO
LocationCity in Texas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Delta Air Lines
OrganizationAirline in the United States (1929–present)

NEW YORK NY
LocationState of the United States of America

Amazon
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
Carden
PersonSurname reference in Epstein-related documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Samantha Power
PersonIrish-American academic, author and diplomat
New York Residents
LocationTown in New York
LSJE LLC
OrganizationLimited liability company associated with Epstein

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

KMART
OrganizationOrganization referenced in documents
the New Balance
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
the Early Pay Due Date
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
AMEX Assurance Company
OrganizationInsurance company

New York State
LocationState in the northeastern United States