24
Total Mentions
24
Documents
306
Connected Entities
Organization referenced in documents
EFTA01325425
E 71ST ST NEW YORK NY 100214102 UNDER STATES TEMP cavulf, 9E 71ST ST NEW YORK NY 100214102 LOWED STATES HOME OEPOD1S ZORRO DEVELOPMENT CO 9E 71ST ST NEW YORK NY 10021 LOWED STATES SUSINESSS 10,0114 ZORRO DEVELOPMENT CO 9E 71ST ST NEW YORK NY 100214102 LOWED STATES BUSINESS 10,0414 9E 71ST
EFTA00310778
CE DEPOT 1.800-GO-DEPOT 950 CENTERVILLE RD NEWVILLE PA 17241 Order Number 580114966-001 Order Summary Shipping Address 00002 OVAL OFFICE 9E 71ST ST NEW YORK NY 100214102 Comments ailing Address 00001 JEFFREY EPSTEIN 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 Carlon Count 4 Customer In
EFTA00307759
PAY $201.09 fp Time Warner Cable 4161 KISSENA BLVD FLUSHING NY 113553189 8150 1000 NO RP 01 02022016 NNIANNIOIN 01 999542 JEFFREY EDWARDS 9E 71ST ST NEW YORK. NY 1OO2141O2 Payment duedate Feb 22. 2016 Account number 9165seendoselhascoupcnnAhms payment Total amount due $201.09 Amount enclos
EFTA00307769
sthismonth. ep Time Warner Cable 41.61 KISSENA BLVD FLUSHING NY 113553189 8150 1000 NO RP 24 12252014 NNNINWINN 01 999169 JEFFREDY EDWARDS 9E 71ST ST NEW YORK. NY 100214102 Payment duedate Jan 14.2015 Account number Please enclose thas coupcenoth yaw payment Total amount due $173.10 Amount
EFTA00307773
his month. op Time Warner Cable 41-61 KISSENA BLVD FLUSHING NY 11355-3189 8150 1000 NO RP 28 10292014 NNNINNI MN 01 999173 JEFFREY EDWARDS 9E 71ST ST NEW YORK. NY 10021-4102 Payment duedate Nov 18. 2014 Account number e r el mutr irouponwilh you payment Total amountdue $166.66 Amount enclos
EFTA00437207
tracking update has been requested by: Company name: G3 Global Services. LLC Scheduled delivery: Sat, 10/8/2016 by 12:00 Pm Jeffrey Epstein 9E 71ST ST NEW YORK. NY 10021 US EFTA00437207 Name: Bradley Kimmel Email: Please do not respond to this message. This email was sent from an unattended
EFTA00437271
racking update has been requested by: Company name: G3 Global Services. LLC Scheduled delivery: Thu, 10/13/2016 by 10:30 am Jeffrey Epstein 9E 71ST ST NEW YORK. NY 10021 US EFTA00437271 Name: Bradley Kimmel Email: Please do not respond to this message. This email was sent from an unattended
EFTA00437295
requested by: Company name: Name: Email: G3 Global Services. LLC Bradley Kimmel Delivery date: Thu, 10/13/2016 10:03 am Jeffrey Epstein 9E 71ST ST NEW YORK. NY 10021 US Please do not respond to this message. This email was sent from an unattended ma_ DOI( This report was gener.i:ed approxima
EFTA00437371
n requested by: Company name: G3 Global Services. LLC Name: Email: Bradley Kimmel Delivery date: Sat, 10/8/2016 11:08 am Jeffrey Epstein 9E 71ST ST NEW YORK, NY 10021 US EFTA00437371 Please do not respond to this message. This email was sent from an unattended mailbox. This report was genera
EFTA00521925
Please Remit To: GLOBAL EQUIPMENT COMPANY INC. 29833 NETWORK PLACE CHICAGO. IL 60673.1298 (770) 822.5600 SOLD TO: ZORRO DEVELOPMENT CORP 9E 71ST ST NEW YORK, NY 10021 UNITED STATES Invoice No Invoice Date Customer No. 111734674 10-24-2017 3464741 Order No. 12935684 Order Date 10-19-20
EFTA01387786
Page 3 No. Address 9: 10: 11: 12: 13: 14: 15: 16: 17: 18: 19 20: 49B ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE COUNTY 9E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY Mmo 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 1 ZORRO RANCH RD STANLEY, NM 87056-
EFTA01671962_part_55
nd 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 here if your address or phone number has changed. Note changes on reverse side. OPEN e, p. 1/15 Account Ending 0-
EFTA01671962_part_56
yment 4, Payment Coupon la Do not staple or use paper clips 11 Pay by Computer open comtpbc ll 1. I'll II "III JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/15 Account Ending 0-310
EFTA01671962_part_57
he perforation below, detach and return with your payment 4, gm Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.corn/plx Check here if your address or phone number has changed. Note changes on reverse side. OPE
EFTA01671962_part_58
turn with your payment ,le n Payment Coupon laai Do not staple or use paper clips Pay by Computer open.corn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN tat p. 1/15 Account Ending 0
EFTA01671962_part_59
return with your payment 4. gm Payment Coupon tad Do not staple or use paper clips Pay by Computer opencorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-310
EFTA01671962_part_60
and return with your payment 4. @ Payment Coupon Do not staple or use paper clips Pay by Computer open.corn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/19 Account Ending 0-310
EFTA01671962_part_61
return with your payment 4. gm Payment Coupon tad Do not staple or use paper clips Pay by Computer opencorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p 1/14 Account Ending 0-3100
EFTA01671962_part_62
.472.9297 AccountEnding0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Early Pay Option New Balance Early Pay Due Date $130,988.23 02/24/19 Defer Pay Option Minimum Payment Due $13,098.82
EFTA01671962_part_63
page 3 for additional information. Pay by Computer ri Pay by Phone amencanexpiessicom/ 1-8W-472-9297 business JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021.4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NE

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

NEW YORK NY
LocationState of the United States of America
the Early Pay Due Date
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States

New York
LocationMost populous city in the United States

Samantha Power
PersonIrish-American academic, author and diplomat
the New Balance
OrganizationOrganization referenced in 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

American Express
OrganizationAmerican multinational financial services corporation

San Juan
LocationCapital of Puerto Rico

EL PASO
LocationCity in Texas

KMART
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein

BELLEVUE
LocationCity in Bellevue, Washington

Julie K. Brown
PersonAmerican journalist
Eligibk
PersonSurname reference in documents

Hertz
OrganizationAmerican car rental company
Electronic Funds Services
OrganizationOrganization referenced in documents