6
Total Mentions
6
Documents
5
Connected Entities
Organization referenced in documents
EFTA00579916
o you want me to arrange for them to send the stuff to you in the States or has Yuni dealt with this.</font><br> <font size=2>I will be speaking to Barclaycard on the 27th to arrange for them to send you all the forms etc for you to fill out for the fraud people. Hope all ok Love Kxxx</font></b
EFTA00811645
EPSTEIN, Thank you for your recent application for the Barclaycard Credit Card. We have reviewed your application and determined that w: you fora Barclaycard creditiarcLaccourittorthe- ollowing reason(s): to income ratio too high Con Re orti • Information The consumer reporting agency that provided in
EFTA00578799
From: "Vaughan-Edwards" To: "Ghislaine Maxwell" - 1111 . Subject: Barclaycard Date: Fri, 28 Mar 2003 20:47:13 +0000 I have rung Barclaycard again and they have said that when you receive your statement you have to write the following on your statement I have not authorised or participate
EFTA02549624
=exington Avenue 4th Floor New York, NY 10022 <doc026141201=1208152957.pdf> Begin forwarded message: From: Bella Klein < Subject: Re: EPSTEIN / Barclaycard - banks France Date: December 8, 2017 at 3:55:27 PM EST To: Marie J Experton < Cc: Richard Kahn < ok Thank you, Bella On Dec 8, 2017, at 3:54
EFTA02699014
Mac - 3 Years 599.95 Frequently Asked Questions What payment methods can I use? You can pay in a variety of ways. including credit/debit cards, Barclaycard financing Visa card, Apple Gift Card. and Bill Me Later. You can also use a cashier's check. money order. or wire transfer — just call an Apple Re
EFTA02332497
with at Thomas Goodes, do you want me to arrange for them to send the stuff to you in the States or has Yuni dealt with this. I will be speaking to Barclaycard on the 27th to arrange for them to send you all the forms etc for you to fill out for the fraud people. Hope all ok Love Kxxx EFTA_R1_0 1278408 EF

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Vaughan-Edwards
PersonSurname reference in Epstein-related documents
Thomas Goodes
PersonName reference in documents