4
Total Mentions
4
Documents
67
Connected Entities
Organization referenced in documents
EFTA01671962_part_53
Total Fees in 2014 Total Interest in 2014 Amount 50.00 $0.00 AMEX005225 Continued on next page SDNY_GM_02748524 EFTA 00235780 EFTA01677183 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 11/13 Account Ending 0-31003 Plum Options Summary As *107/17/19 Earl
EFTA01671962_part_54
STORE $13.95 Fees Amount Total Fees for this Period $0.00 AMEX005307 Continued on next page SCINY_GM_02748606 EFTA 00235862 EFTA01677265 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 1511$ Account Ending 031003 2014 Fees and Interest Totals Year-to-Date
EFTA01671962_part_55
merchant that you meet these criteria. SDNY_GM_0274(1707 EFTA_00235963 EFTA01677366 AMEX005409 SONY_GM_02748708 EFTA 00235964 EFTA01677367 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY Next Closing Date 08/17/15 OPEN p 1/15 Account Ending 0.31003 Your Payment O
EFTA01671962_part_63
unt Summary does not include Adjustments Year-To-Date $ 18,73396 18,73396 118,894.09 AMEX006205 SDNY_GM_02749504 EFTA_00236760 EFTA01678163 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 11/15/19 DUPLICATE COPY Next Closing Date 12/17/19 Your Payment Options this Month Include: Early Pay

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

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
the Early Pay Due Date
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FOODCENTER
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

KMART
OrganizationOrganization referenced in documents
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
TIRE KINGDOM
LocationLocation referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents
EAST END
LocationLocation referenced in documents
POLEON/SIERRA
OrganizationOrganization referenced in documents

South Florida
LocationRegion of the U.S. state of Florida
THOMAS USVI 4ST
PersonName reference in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

Amazon
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
PRICESMART
OrganizationOrganization referenced in documents
AMAZON MKTPLACE
OrganizationOrganization referenced in documents