2
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2
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5
Connected Entities
Organization referenced in documents
EFTA00319628
hotocopy of the front or back of the credit card with this form, as this is against credit card company regulations. Confirmation Number: 82204857 Card Holder Information - Required Name as it appears on the credit/debit card: JEFFREY E EPSTEIN Card Type: 0 VISA 0 Master 0 American Express 0 Diners 0 Discover 0 JCB Account Type
EFTA00317485
ot send photocopy of the front or back of the credit card with this form, as this is against credit card company regulations. Confirmation Number: Card Holder Information - Required Name as it appears on the credit/debit card: JEFFREY E EPSTEIN Card Type: [] VISA [] Master [x] American Express [] Diners [] Discover [] JCB Acc

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

American Express
OrganizationAmerican multinational financial services corporation
Ritz-Carlton - Credit Card
OrganizationOrganization referenced in documents
RZ ST
OrganizationOrganization referenced in documents