
175
Total Mentions
161
Documents
1,349
Connected Entities
Primarily refers to Irving Uscanga in Epstein documents
EFTA01596949
ight payments: Send overnight courier service a USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that °them's@ meets the requirements of a conforming payment will be credit
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA00271420
ght payments: Send overnight courier service a USPS Priority Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that othenese meets the requirements of a conforming payment will be credit
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA01596667
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that othenvne meets the requirements of a conforming payment will be credit
ight payments: Send overnight courier service a USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that othenvise meets the requirements of a conforming payment will be credi
EFTA01596925
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA01596789
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA00271702
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ht payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that othenvise meets the requirements of a conforming payment will be credi
EFTA01596479
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that othenvise meets the requirements of a conforming payment will be credi
EFTA01596641
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that °themes@ meets the requirements of a conforming payment will be credit
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA01596815
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA01596841
night payments: Send overnight courier service a USPS Prionty Mail payments to UBS Bank USA-Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA01398943
l Client N Article Fourth Trust U/W/O of Ruth n rea ico etti :=1 Irving Sitnick TTEE, ea Nicoletti Irving Sitnick TTEE, Sharon 1.....11/2017 Irving Andrea Nicoletti Irving 11/2017 Irving iiIIIIIIiii11/2017 Andrea Nicoletti Windels, James H. Client Donovan Esq., Maureen D. etti 4/2017 An
h Trust U/W/O of Ruth n rea ico etti :=1 Irving Sitnick TTEE, ea Nicoletti Irving Sitnick TTEE, Sharon 1.....11/2017 Irving Andrea Nicoletti Irving 11/2017 Irving iiIIIIIIiii11/2017 Andrea Nicoletti Windels, James H. Client Donovan Esq., Maureen D. etti 4/2017 Andre etti etti N N N
EFTA02387917
From: Popular in your network <[email protected]> Sent: Wednesday, September 16, 2015 6:57 PM To: jeffrey epstein Subject: Anil Dash tweeted: Irving, TX, with one of the most virulently Islamophobic mayors in the handcuffs a teen for his invention. <https://ea.twimg.com/email/self_serve/mediqspa
28123&t=1&cn=ZmxleG I ibGVfcmVjc18y&sig=b83=4789a0ae9f5e9cafc967c9da8236964d412f&iid=0987d1 lee7384b1cb0a1e201dac=6c8a&uid=4 00687396&nid=244+123> Irving, TX, with one of the most virulently Islamophobi= mayors in the U.S., handcuffs a teen for his invention. dallasn=ws.com/news/community... <https:=
EFTA01596543
ight payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA-Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that °them's@ meets the requirements of a conforming payment will be credit
ght payments: Send overnight courier service or USPS Prionty Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at this address by 5:00 p.m. Central time that othenvise meets the requirements of a conforming payment will be credi
EFTA01596567
ght payments: Send overnight courier service a USPS Priority Mail payments to UBS Bank USA--Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, 1X 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
ht payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA00238877
night payments : Send overnight courier service or USPS Priority Mail payments to UBS Bank USA—Card Services, 2975 Regent Boulevard, M. Box 203219, Irving, TX 75063. A payment received at this address by 5:0011. Central time that otherwise meets the requirements of a conforming payment will be credite
EFTA00238869
ht ()tomcats : Send overnight courier service or USPS Priority Mail payments to UBS Bank USA—Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA00152984
cellular telephone provided the following information: met at a hospital where they were roommates in 2000. now goes by and sells real estate in Irving California. After and left the hospital they remained friends. Later that year in 2000 around Christmas time invited to a party on Palm Beach I
EFTA00238849
rnight mincers : Send overnight courier service or USPS Priority Mail payments to UBS Bank USA—Card Services, 2975 Regent Boulevard, M. Box 203219, Irving, TX 75063. A payment received at this address by 5:0011. Central time that otherwise meets the requirements of a conforming payment will be credite
EFTA00238845
ght payments : Send overnight courier service or USPS Priority Mail payments to UBS Bank USA—Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credi
EFTA00150161
n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend

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

Columbus
LocationCapital city of Ohio, United States of America
UBS Visa
OrganizationUBS Bank Visa credit card product
Postal Service
OrganizationUnited States Postal Service
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Weehawken
LocationCity in New Jersey
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Resource Management Account
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
Credit Line
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States
Accrual of Interest
OrganizationOrganization referenced in documents
the Statement Balance
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
UBS Card Services
OrganizationCredit card services division of UBS

Nashville
LocationCapital and largest city of Tennessee, United States

U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
Desoipticn
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TEANECK
LocationCity in New Jersey