8
Total Mentions
8
Documents
82
Connected Entities
Location referenced in documents
Teaneck NJ appears in the Epstein documents exclusively as a P.O. Box address (Box 308, Teaneck NJ 07666-0308) used by Ghislaine Maxwell for her UBS bank account statements in 2016.
All four mentions show the identical P.O. Box address on UBS Resource Management Account statements from November 2016 addressed to Ghislaine Maxwell. One additional mention shows the same Teaneck zip code (07666-5529) in what appears to be a credit reporting or background check document from 2019. The address is purely administrative—there's no evidence Maxwell actually resided in or visited Teaneck. Public records indicate Maxwell used a Teaneck P.O. Box and that a property in the town was linked to her name, though neighbors reported never seeing her there.
/NEW YORK NY;Y-I961;K-PH.H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME GHISLAINE MAXWELL BOSTON MA 021143252 RPTD: 5-18 TO 6-18 U 2X LAST SUB: 1229200 TEANECK NJ 076665529 RPTD: 7-16 U TEANECK NJ 076660308 RPTD: 5-16 TO 6-16 U 1X 'GHISLAINE BORGERSON PH: GEO: INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ
Page: EFTA00016328 →l Advisor SCOTT STACKMANLYLE CASRIEL Phone: 212.821-7000/800-308-3140 Resource Management Account November 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ResourceLine at 800-RMA•1000, on October
Page: EFTA00022383 →l Advisor or the RMA Resourceline at 800-RMA-1000. account 029023574. Resource Management Account November 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Your assets Visit our websitec Your liabilities www.ubs.com/financialservices Value of your account Accrued interest in value above
Page: EFTA00022391 →Advisor: SCOTT STACKMAIWLYLE CASRIEL Phone: 212.821.7000/800-308-3140 Resource Management Account November 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Call your financial Advisor or the Value of your account RMA Resourceline at 800-RMA-1000, on October
Page: EFTA00022423 →EFTA01306782
ent 299 Park Avenue 25th Floor New York NY 10171-0002 Business Services Account March 2018 ANI70011111170318X1Y1 0 MAX FOUNDATION PC BOX 308 TEANECK NJ 07666.O308 Account name: MAX FOUMDAT ON Friendly account name: MAX FMNDATON Your fimandal Advisor: SCOTT STACKMAWLY11 CASRIEL Phone 212.821.7002
EFTA00271638
al Service delivery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666.0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date $35.00 $38.00 October 23, 2017 You are enrolled
EFTA01276499_sub_001 - EFTA01276499_100
11 23656 SS Your financial Advisor. SCOTT STACKMAN/LYLE CASK Et Phone Business Services Account January 2018 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666.0308 Questions about your statement? Value of your account Call your Finanaai Advisor or the Resourreline at 800-762-1000, on December 29
EFTA01277061_sub_002 - EFTA01277061_160
TION Account number: Your Financial Advisor: SCOTT STACKLIANLYLE CASRIEL Phone Business Services Account April 2017 MAX FOUNDATON PO BOX 308 TEANECK NJ 07666.0308 Questions about your statement? Value of your account Call your Financial Advisor or the Resourceline at on March 31 (5) On April 28

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

United States
LocationCountry located primarily in North America
Weehawken
LocationCity in New Jersey
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Cayman
LocationBritish Overseas Territory in the Caribbean

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

George W. Bush
PersonPresident of the United States from 2001 to 2009
UPS AG
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Stanford University
LocationPrivate research university in Stanford, California, USA
LES AG
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Harbor Boulevard
LocationBoulevard in Florida
AG Stamford Branch
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
Barclays Capital U.S.
OrganizationOrganization referenced in documents