7
Total Mentions
7
Documents
57
Connected Entities
Surname or name fragment in documents
EFTA01278975
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EFTA01275887_sub_002 - EFTA01275887_168
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EFTA01654409_sub_001 - EFTA01654409_100
n the amount o $794.92 is scheduled to be paid on 9/18/17 from your UBS Account. Thank you. SUBS Statement Billing Period: 07/27/17 - 08/26/17 Poynter,' Due Date September 23, 2017 Papnent Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number En

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Samantha Power
PersonIrish-American academic, author and diplomat

Bill Maher
PersonAmerican stand-up comedian and television host

North Carolina
LocationState of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Pease
PersonSurname reference in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

St. Petersburg
LocationFederal city and former capital of Russia

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area

Dallas Morning News
OrganizationDaily newspaper serving Dallas, Texas, USA

Mayer
PersonSurname reference in Epstein-related documents

U.S. Senate
OrganizationUpper house of the United States Congress

Dayton
LocationCity and county seat of Montgomery County, Ohio, United States

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
Tompkins
PersonSurname reference in documents