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Plum Card
Organization
7
Total Mentions
7
Documents
127
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00084701.pdf
1 mentionEFTA00084701
cuments listed below, I will have to send them via USB drive since they are too large to send through email. K tre 0 TD_CM1107272093086)_(8usiness Plum Card) cnc 20)7_(07.0.19).xin a TD_CM11_37138182593_(Epstein Platinum Car6)_cnc_no activity_(07.01119)xln 0 TD_CM11_37156578143.(Epstem Centurion)_cnc 20
EFTA01671962.pdf (pages 5301-5400)
1 mentionEFTA01671962_part_54
Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 11/18 Account Ending 0-31003 Detail Continued Amount 12/03/14 AMAZ
EFTA01671962.pdf (pages 5401-5500)
1 mentionEFTA01671962_part_55
Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15
Sponsored
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 Detail Continued Amount 05/19/16 NATI
EFTA01671962.pdf (pages 9401-9500)
1 mentionEFTA01671962_part_95
et your communication and privacy chokes, please visit wwwamerlanexpress.iconflpdvacy. AMEX009469 SONY_GM_02752768 EFTA_00240024 EFTA01681427 Plum Card. ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/10/17 DUPLICATE COPY OPEN p. 393 Account Ending 0-01009 Payments and Credits Summary
EFTA01671962.pdf (pages 9601-9700)
1 mentionEFTA01671962_part_97
_0024O249 EFTA01681652 JEFFREY E EPSTEIN DlAIDLICiT COPY ccount n Inc) 1u09 a 4,9 AMEX009695 SONY_GM_02752994 EFTA_00240250 EFTA01681653 Plum Card° ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 09/10/18 DUPLICATE COPY OPEN ev 5/9 Account Ending 0-01009 Payments and Credits Summary
Sponsored
EFTA01671962.pdf (pages 9701-9800)
1 mentionEFTA01671962_part_98
Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer Care & Billing Inquiries 1.800653.1693 Hearing Impaired
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Connected Entities(20 of 127)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
6 docs6 co-mentions
the Early Pay Due Date
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
5 docs5 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
Hertz
OrganizationAmerican car rental company
5 docs5 co-mentions
CA
Carden
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
American Airlines
OrganizationMajor airline of the United States
4 docs4 co-mentions
the New Balance
OrganizationOrganization referenced in documents
4 docs4 co-mentions
New York Residents
LocationTown in New York
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
4 docs4 co-mentions
ENGLEWOOD
LocationCity in New Jersey
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
4 docs4 co-mentions
Washington State
LocationState of the United States of America
4 docs4 co-mentions
71ST ST
OrganizationOrganization referenced in documents
4 docs4 co-mentions
KMART
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions