2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
EFTA01671962_part_60
/pdvacy. AMEX005967 SONY_GM_02749266 EFTA_00236522 EFTA01677925 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY Pla Customer Care & Etilling Inquiries 1-800653-1693 Hearing Impaired la International Collect 1-623-492-3344 TTY: 1480-221-9950 Large Print & Braille Statements 1.800-653-1693 FA
EFTA01671962_part_61
/pdvacy. AMEXC06039 SONY_GM_02749338 EFTA_00236594 EFTA01677997 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY Pla Customer Care & Etilling Inquiries 1-800-653-1693 Hearing Impaired la International Collect 1-623-492-3344 TTY: 1400-221-9950 Large Print & Braille Statements 1.800-653-1693 F

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

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

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

San Juan
LocationCapital of Puerto Rico

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler

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

Minsk
LocationCapital and largest city of Belarus

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Hertz
OrganizationAmerican car rental company

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Amami
PersonNER artifact - OCR error or non-person text

New York State
LocationState in the northeastern United States
LSJE LLC
OrganizationLimited liability company associated with Epstein
Department of Financial Services
OrganizationOrganization referenced in documents