
270
Total Mentions
266
Documents
1,367
Connected Entities
American multinational financial services corporation
MasterCard is mentioned across 6 documents in the EpsteinSecrets.com database, primarily in government oversight records related to WikiLeaks hacktivist attacks and in investigation files, with no direct evidence linking the financial services corporation to Jeffrey Epstein himself.
The highest-signal mentions appear in government oversight documents (HOUSE_OVERSIGHT_019477 and HOUSE_OVERSIGHT_020153) where MasterCard is cited as one of several companies targeted by Anonymous hacktivists in 'Operation Avenge Assange' for refusing to process WikiLeaks donations. Additional government records mention MasterCard in contexts ranging from transaction processing comparisons to Bitcoin to a $12,000 Louis Vuitton charge. However, the majority of appearances are in a single investigation file (EFTA00008020) where MasterCard appears 5 times in identical passages comparing Swedish massage to being 'the Visa or MasterCard of massage' - likely a repetitive or duplicate entry. The only other substantive mention is in a CNBC automated newsletter discussing a PayPal partnership.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
y of massage styles leave you relaxed, but the Swedish style is the one you're most likely to run into. Swedish massage is kind of like the Visa or MasterCard of massage, accepted at millions of establishments around the world. It has many therapeutic benefits also, and some of its more advanced moves can
Page: EFTA00008118 →y of massage styles leave you relaxed, but the Swedish style is the one you're most likely to run into. Swedish massage is kind of like the Visa or MasterCard of massage, accepted at millions of establishments around the world. It has many therapeutic benefits also, and some of its more advanced moves can
Page: EFTA00008118 →y of massage styles leave you relaxed, but the Swedish style is the one you're most likely to run into. Swedish massage is kind of like the Visa or MasterCard of massage, accepted at millions of establishments around the world. It has many therapeutic benefits also, and some of its more advanced moves can
Page: EFTA00008118 →EFTA00073312
er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the 'Department of State'. Credit Card/Debit Card Authorization forms can be found on our website at
EFTA00090247
on. Sec page 2 of the Camp Extra for a complete discussion of Camp cost and refund policy. Your check at payable c You may use a credit card: VISA. MasterCard, Discover and American Express. EFTA00090248 Part I Applicant Artistic Recommendation Please complete the follow in items and [et tint that the
EFTA00040628
nies purporting to sell legal products, including "dog products, dive gear, carbonated drinks, green tea, and face creams"—and established Visa and MasterCard merchant accounts with offshore banks to accept payments 2 EFTA00040635 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 9 of 28 directed
EFTA00168497
er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at
EFTA00089964
on. Sec page Z of the Camp Extra for a complete discussion of Camp cost and refund policy. Your check is payable r You may use a credit card: VISA, MasterCard, Discover and American Express. EFTA00089965 Part I Applicant Artistic Recommendation Please complete the following items and request that the
c. accountant who told a Manhattan jury she tipped him to earnings secrets in exchange for envelopes stuffed with cash. Read full article » Visa, Mastercard Accused Of Being Cartel In Square Fees Suit A proposed class of small businesses that use the Square e-commerce payment platform for transactions l
Page: EFTA00032739 →EFTA01265224
the time a takes us to corrplele our investigation. CIMMIlk Is an Equal Housing Lender. "tstr2Ilr CIIIC8rd. C Mcard Banking Center. Checking PArs. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platnum Select Checks-as-Cash. Equity Source ACC0unt. MultIM0ney. Ctgob. COP NOM Banking. an
EFTA01266016
s interest-earning checking. which helps you save more money. And. it comes with free stuff - like free online bill pay. free ATM access and a free MasterCard Debit Card for convenient purchases. Get Electric today. Sign in at ingdirect.con to leam more and open an account. Account Type Orange Savings
EFTA00152216
paging, toll free, or prepaid calls; ii. credit card calls (including, but not limited to, calls made through American Express, Visa, Discover, and MasterCard); and, iii. alternate billed number calls (calls billed to third parties, collect calls, and calling card calls for cards issued by communications
YAHOO_007394
ayment giant PayPal (PYPL) has struck a deal with MasterCard (MA) to allow PayPal transactions in stores, acco
EFTA01305670
er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.
EFTA01305210
er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA. MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at
EFTA00190141
. These increases were partially offset by an $8.5 million favorable litigation settlement with respect to merchant fees previously paid to Visa and MasterCard. General, Administrative and Store Operating Expenses Full Year 2006 compared to 2005 In 2006. the general, administrative and store operating ex
EFTA00203259
card this month, or to change your billing address. Name (as ;1 appears on the carte Type of card (check one) • American Express [ Discover : MasterCard Visa Account Number Credit Card Billing Zip Code Expiration date — Month Year Amount $ Signature Company Name Contact Name Street Addres
EFTA00203615
on the carte If you would like to pay by credit card or Type of card (check one) automatically debit your bank aocount on an K Visa 7 Discover MasterCard " American Express ongoing basis, please call Customer Care at Account Number 1-800-639-6111 or dial 611 from your Nextel phone, for additional
EFTA00203484
rd this month, or to change your billing address. Name (as ;1 appears on the carte Type of card (cneck one) • • American Express [ Discover : MasterCard Visa Account Number Credit Card Billing Zip Code Expiration date — Month Year Amount $ Signature Company Name Contact Name Street Addres
EFTA00203429
rd this month, or to change your billing address. Name (as ;1 appears on the carte Type of card (cneck one) • • American Express [ Discover : MasterCard Visa Account Number Credit Card Billing Zip Code Expiration date — Month Year Amount $ Signature Company Name Contact Name Street Addres
EFTA00203547
on the carta If you would like to pay by credit card or Type of card (check one) automatically debit your bank aocount on an K Visa 7 Discover MasterCard " American Express ongoing basis, please call Customer Care at Account Number 1-800-639-6111 or dial 611 from your Nextel phone, for additional
HOUSE_OVERSIGHT_025663 - HOUSE_OVERSIGHT_025698
cessing is slow. Transaction processing typically takes a minimum of 10-20 minutes, but can take up to 18 hours if the network is congested (Visa and Mastercard authorize transactions in ~20 milliseconds). Bitcoin is not broadly accepted. A mere 9k merchants accept bitcoin, compared to the 37mil that accept
Page: HOUSE_OVERSIGHT_025676 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

American Express
OrganizationAmerican multinational financial services corporation

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Doug Band
PersonAmerican presidential advisor

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

NEW YORK NY
LocationState of the United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Office Depot
OrganizationMultinational stationery retail chain

United States
LocationCountry located primarily in North America