11
Total Mentions
10
Documents
254
Connected Entities
Location referenced in documents
EFTA01276845_sub_001 - EFTA01276845_100
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count name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number • • Your K sandal Advisor. SCOTT STACK MAIILYLE CASRIEL handy Descripticn Amount (s) Balancer forward 6723824 Withdrawal UBS BAtIK USA BUSINESS ACCOUNT -95.00 Deposit UBS BANK USA BUSINESS ACCOUNT 95.00 Closing UB
EFTA01596479
more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in 2999 Date Descripticn Amount Purchases 02/23 Spalti Ristorante PALO ALTO CA $66.00 Total Purchases Activity 566.00 Summary of Fees and Interest IME 2014 Totals Ye
EFTA01596743
se visit us online at ubs.com(uscards Total Points 93,359 863 0 0 0 94,222 Activity for GH6LAJNE MAXWELL - Card ending in MI Date Payments Descripticn Amount 03/11 CLOUDFLARE 650-3198939 CA -$0.10 03/17 CLOUDFLARE 650-3198939 CA -$0.10 03/18 PAYMENT THANK YOU -$2,675.95 Purchases Tatal
EFTA01596891
*For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in Date Descripticn Cash/ATM Withdrawals Amount 05/23 *CHARLES STREET BOSTON MA S503.00 05/23 *CHARLES STREET BOSTON MA S503.00 0923 CASHCONNECT 4503.00
EFTA01596977
ils on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHIStAINE MAXWELL - Card ending in 9433 Date Payments Descripticn Amount 02/17 PAYMENT THANK YOU 481.72 Total Payments Activity -581.72 Purchases 01/27 LAURENS NAILS BOSTON MA 513.00 02/03 ESPA CORP N
EFTA01711145
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EFTA01275697_sub_001 - EFTA01275697_100
ing to thee instructions. We do not include your outstanding oath cad telarce in the yew d you account wkh UBS Financial SWAM inc. Oat. Activity Descripticn Amount fS) Money balance activities Apr 30 Balance forward $8416.79 May 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0902114 .458.89 May
EFTA01277221_sub_001 - EFTA01277221_100
& rETTLE, LIC Friendly account name: POTT ETTLE LC Account number: Your ignandal Advisor: SCOTT STACK MANLYLE CASRIEL 2124321.7000/800-308-3140 Descripticn Amount (S) Nov 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 11/05/14 0.31 Nov 28 Closing UBS Bank USA Business Account Tne uBSBanl 1/54 SUL
EFTA00271540
ore details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card encimg Date Payments Descripticn Amount 06/18 PAYMENT THANK YOU -$95.68 Total Payment Activity -595.68 Purchases 05/26 FOUR SEASONS NAL BAR INCNEW YORK NY $54.00 05/27 J
EFTA01654409_sub_001 - EFTA01654409_100
or more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHIStAINE MAXWELL -Card ending in 6592 Date Descripticn Amount Payments 12/16 PAYMENT THANK YOU -$572.33 Total Payments Activity -5572.33 Purchases 12/03 Amazon cwb services aws.amazon.coWA 4138.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa Signature
OrganizationUBS Visa Signature credit card
COLUMBUS GA
LocationCity in Georgia
Postal Service
OrganizationUnited States Postal Service
Weehawken
LocationCity in New Jersey

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Bank USA
OrganizationBank USA subsidiary

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
UBS Visa
OrganizationUBS Bank Visa credit card product

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Credit Line
OrganizationOrganization referenced in documents
UBS Resource Management Account
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
UBS Sweep
OrganizationOrganization referenced in documents
Goering
PersonReference to Goering, Nazi historical figure
Harbor Boulevard
LocationBoulevard in Florida

American online social media and social networking service