4
Total Mentions
4
Documents
82
Connected Entities
Location referenced in documents
EFTA01671962_part_58
Continued on reverse SONY_GM_02749045 EFTA_00236301 EFTA01677704 JEFFREY E EPSTEIN DY!),WM71,99.131L3 p 12/17 Fees Amount Total Passim thb Perkid $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 $0,00 Plum Options Summary As of 02/
EFTA01671962_part_59
2 Continued on femme SDNY_GM_02749161 EFTA _00236417 EFTA01677820 JEFFREY E EPSTEIN DY!),WM71,99.131L3 P 8/1i Fees Amount Total Passim thb Perkid $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $250.00 $0,00 Plum Options Summary As of 1
EFTA01671962_part_97
30 Continued on reverse SDNY_GM_02752979 EFTA 00240235 EFTA01681638 JEFFREY E EPSTEIN DYN,Ci1719, STI09 p Erd Fees Amount Total Passim thb Perkid $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $250.00 80,00 Plum Options Summary As of 0
EFTA01671962_part_99
Continued on reverse SDNY_GM_02753111 EFTA 00240367 EFTA01681770 JEFFREY E EPSTEIN DYN,Ci1719, STI09 p tan 0 Fees Amount Total Passim thb Perkid $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 5250.00 $0,00 Plum Options Summary As of 0
71ST ST
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
the New Balance
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
Eligibk
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Department of Financial Services
OrganizationOrganization referenced in documents
ENGLEWOOD
LocationCity in New Jersey

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

Hertz
OrganizationAmerican car rental company

Samantha Power
PersonIrish-American academic, author and diplomat
Plum Cards
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
Electronic Funds Services
OrganizationOrganization referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
WAL-MART
OrganizationOrganization referenced in documents