Card Holder — Documents & Connections | Epstein Archive

Card Holder (entity) is referenced across 31 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Card Holder, and any associated photographs or financial records.

Cited Documents

vol00011-efta02256032-pdf

From: Lesley Gro’

vol00011-efta02301572-pdf

Order

vol00009-efta00286979-pdf

DOJ Document vol00009-efta00286979-pdf

vol00009-efta00296819-pdf

DOJ Document vol00009-efta00296819-pdf

vol00009-efta00305745-pdf

DOJ Document vol00009-efta00305745-pdf

vol00009-efta00310518-pdf

DOJ Document vol00009-efta00310518-pdf

vol00009-efta00310522-pdf

DOJ Document vol00009-efta00310522-pdf

vol00009-efta00313988-pdf

DOJ Document vol00009-efta00313988-pdf

vol00009-efta00314069-pdf

DOJ Document vol00009-efta00314069-pdf

vol00009-efta00314070-pdf

DOJ Document vol00009-efta00314070-pdf

vol00009-efta00316208-pdf

DOJ Document vol00009-efta00316208-pdf

vol00009-efta00317316-pdf

DOJ Document vol00009-efta00317316-pdf

vol00009-efta00317485-pdf

DOJ Document vol00009-efta00317485-pdf

vol00009-efta00319628-pdf

DOJ Document vol00009-efta00319628-pdf

vol00009-efta00419174-pdf

DOJ Document vol00009-efta00419174-pdf

vol00009-efta00479892-pdf

DOJ Document vol00009-efta00479892-pdf

vol00009-efta00479894-pdf

DOJ Document vol00009-efta00479894-pdf

vol00009-efta00482768-pdf

DOJ Document vol00009-efta00482768-pdf

vol00009-efta00520927-pdf

DOJ Document vol00009-efta00520927-pdf

vol00009-efta00521033-pdf

DOJ Document vol00009-efta00521033-pdf

Co-occurring Entities

ICE20 Credit Card17 Expiration Date12 Billing Address9 Phone Number9 Authorization Form7 Card Number7 DEA7 American Express6 The Customer5 Credit Card5 Total Charges4 Printed Name4 Zip Code4 Card Type4 Travel Date4 West Palm4 Email Address

This profile aggregates references to Card Holder across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.