6
Total Mentions
6
Documents
211
Connected Entities
Organization referenced in documents
EFTA01703929
r uses of Cardmember Information. BP/MU/01 LE/0307 EFTA01704005 Gold Card@ Statement of Account Propane For JEFFREY E EPSTEIN DUPLICATE COPY Account Nutter Cloch3 DWO 3727-686332-61006 04/08/07 3,738,3,96 "" - Membership Rewards@ Points Available , at 04108/07, when charges' ue are paid in full
EFTA01703316
27.66 13.73 1122 Cartier: AA Class: SD 304.00 6.99 • Continued on next page EFTA01703394 DUPLICATE COPY Pnexcd For JEFFREY E EPSTEIN Account Nutter Cbai-la Dale )OOO(4OOOO(8-42008 08/26106 Page 5 of 11 New Activity Continued -Ftr ia„cuar„ILTer o, MI:4w S. Fatten Speed% Amount* 08/06/06 O
EFTA01715572
INCOMI CL 4 81102 0 860 07/06 11:0281 INCONI CL 1 8802 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 EFTA01715659 Page: Billing Cycle Date: Account Nutter; 26 of 32 06 07 04 - 07 06/04 Call Detail (COntietted) User Name: Call Location(CL): AU.Aucilla, BR-Bristol, BU-Bushnell, CN.Chiefland, CL=Clevi
EFTA01726803
World. ADVENTURE PARKS 04.4 x... u. rams. Arne:Jean Ex • it Fs STARW000 PREFERRED GUEST Peci—cd ErNiPelnipATE COPY JEFFREY E Met 51* Row-a le Account Nutter 1M33334712 American Exprers• mereffeasArif. SeaWorld and Busch Gardens Adventure Parks Experience a world of unique attractions and incredible th
EFTA01726703
meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726783 DUPLICATE COPY Account Nutter )000000:Xa Page 8 of 8 Buyer's Assurance • Extend Your Warranty Up to One Year It's Murphy's Law--just as soon as the warranty expires, the toast
EFTA01337236_sub_007 - EFTA01337236_633
1400 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258208 EFTA01337852 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Nutter Account Nano JEFFREY E EPSTEIN D.E. of Invoice AM 05, 2006 Pogo Sof 14 DETAIL OF CURRENT ACTNITY - CONTINUED VOICE USAGE FOR NUMINIf Nam DMA

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

New York
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bahamas
LocationIsland sovereign state in the West Indies
the New Balance
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

New York City
LocationMost populous city in the United States
MIAMI FL
LocationCity in Florida

Tampa
LocationCity in Florida, United States
Horne
LocationLocation referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

NEW YORK NY
LocationState of the United States of America

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Credit Information Provided
OrganizationOrganization referenced in documents

Vancouver
LocationLargest city in the province of British Columbia, Canada
Cartier
OrganizationFrench jeweler
BOSTON MA
LocationCity in Massachusetts

George W. Bush
PersonPresident of the United States from 2001 to 2009
De Pere
PersonPerson referenced in documents