10
Total Mentions
10
Documents
268
Connected Entities
Organization referenced in documents
EFTA01671962_part_52
Total Fees in 2014 Total Interest in 2014 Amount 50.00 $0.00 AMEX005185 Continued on next page SDNY_GM_02748484 EFTA 00235740 EFTA01677143 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/14 DUPLICATE COPY OPEN WI p 9/13 Account Ending 031003 Plum Options Summary As of 04/16/14 Ea
EFTA01671962_part_56
set your communication and privacy chokes, please visit wwwamerleemexpresssom/pdvacy. AMEX005527 SONY_GM_02748826 EFTA_00236082 EFTA01677485 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN p 3/19 Account Ending 0-31003 Payments and Credits Summary Total Paym
EFTA01671962_part_59
6/18/17 MOES FRESH MARKET 340.693-0254 Sr THOMAS VI 356.75 AMEX005821 Continued on next page SONY_GM_02749120 EFTA _00236376 EFTA01677779 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN P 11113 Account Ending 0.31003 ( Detail Continued j Amount 06/28/17
EFTA01671962_part_60
ONY_GM_02749287 EFTA_00236543 EFTA01677946 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/21 AMEX005989 SDNY_GM_02749288 EFTA_00236544 EFTA01677947 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 O For more information on your Plum payment
EFTA01671962_part_61
NY_GM_02749339 EFTA_00236595 EFTA01677998 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX006041 SONY_GM_02749340 EFTA_00236596 EFTA01677999 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Paym
EFTA01671962_part_62
lude Adjustments This Period $ 2,796.90 Year-To-Date $ 2.796.90 2.79690 102,957.03 AMEX006107 SONY_GM_02749406 EFTA_00236662 EFTA01678065 Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY Next Closing Date 03/17/19 Your Payment Options this Month Include: Early Pay
EFTA01671962_part_96
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 C
EFTA01671962_part_97
UBLE H AUTO LLC 0008027948416 MORIARTY NM $34335 AUTOSERVICE AMEX009831 Continued on next page SONY_GM_02752930 EFTA 00240186 EFTA01681589 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 03/11/18 DUPLICATE COPY OPEN P 741 Account Ending 0-01009 Detail Continued Amount 0221/
EFTA01671962_part_98
nger Name: GORCOWBRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009707 Continued on next page SDNY_GM_02753006 EFTA 00240262 EFTA01681665 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 C
EFTA01671962_part_99
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/19 DUPLICATE COPY Your Payment Options this Month Include:
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

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

NEW YORK NY
LocationState of the United States of America
WAL-MART
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents

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

San Juan
LocationCapital of Puerto Rico
Eligibk
PersonSurname reference in documents
the New Balance
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
71ST ST
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

EL PASO
LocationCity in Texas

American Airlines
OrganizationMajor airline of the United States

KMART
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents

Amazon
OrganizationOrganization referenced in documents