7
Total Mentions
7
Documents
186
Connected Entities
Person referenced in documents
EFTA01671962_part_55
A MOTORSPORTS POMPANO BEACH POMPANO BEACH FL MOTORCYCLE DEALER AMEX005475 Continued on next page SDNY_GM_02748774 EFM_00236030 EFTA01677433 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/15 DUPLICATE COPY OPEN P 5/17 Account Ending 0-31003 ( Detail Continued Foreign Spend Amount
EFTA01671962_part_56
set your communication and privacy chokes, please visit wwwamerlartexpresssarsdpdvacy. AMEX005547 SDNY_GM_02748046 EFTA_00236102 EFTA01677505 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN p 3/I7 Account Ending 0-31003 Payments and Credits Summary Total Paym
EFTA01671962_part_57
o set you. communication and piracy chokes, please visit werwamerkenexpresssonupdvacy. AMEX005637 SDNY_GM_02748936 EFTA_00236192 EFTA01677595 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 DUPLICATE COPY OPEN P 3/15 Account Ending 0.31003 Payments and Credits Summary Total Payme
EFTA01671962_part_58
ISC Description OFFICE SUPPLIES AND 8007912946 MA 35,824.00 AMEX005717 Continued on next page SONY_GM_02749316 EFTA_00236272 EFTA01677675 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Endi
EFTA01671962_part_59
NTERS LTD.092230711112555 BOAT RENTAL ROAD TOWN VG $1,370.00 AMEX005847 Continued on next page SONY_GM_02749146 EFTA_00236402 EFTA01677805 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN µ7t13 Account Ending 0.31003 Detail Continued Amount 09/01/17 MOES FR
EFTA01671962_part_60
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7/15 Account Ending 0.31003 Detail Continued J Foreign Spend Amou
EFTA01671962_part_61
AMAZON MICTPLACE PMTS AMZN.COM/BIU. WA 5405.00 BOOK STORES A/AEX006013 Continued on next page SDNY_GM_O2749312 EFTA _00236568 EFTA01677971 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN µ7/14 Account Ending 0.31003 ( Detail Continued j Amount 06/19/18 TH
LSJE LLC
OrganizationLimited liability company associated with Epstein

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

Julie K. Brown
PersonAmerican journalist

Hertz
OrganizationAmerican car rental company

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

KMART
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
71ST ST
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
PRICESMART
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

San Juan
LocationCapital of Puerto Rico

New York
LocationMost populous city in the United States
New York Residents
LocationTown in New York

BELLEVUE
LocationCity in Bellevue, Washington

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler
HOTELS.COM
LocationLocation referenced in documents