15
Total Mentions
13
Documents
78
Connected Entities
Organization referenced in documents
EFTA00238796
CA 94104 Incoming Domestic Wire Transfer Routing # Incoming International Wire Transfer Routing #■ SWIFT/BIC - Account # Acct Name: Soho House New York Inc Membership Account 515 W20th Street, Suite SW New York, NY 10011 'Please reference your first & last name and member ID Please let me know if yo
/8/2018 6:21:12 PM G Max Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, As discussed, the $2,504.13 wire to the Soho House New York Inc account at Wells Fargo Bank is complete. FED if Thank you! Ely *UBS Client Service Associate UBS Financial Services Inc. Private Wealth Manage
EFTA00239511
co, CA 94104 Incoming Domestic Wire Transfer Routing Incoming International Wire Transfer Routing SWIFT/BIC - Account II Acct Name: Soho House New York Inc "Please reference your first & last name and member ID Please let me know if you have any further questions. Have a happy holidays! Best I Member
7:02 PM Ghislaine Maxwell Subject: MAXWELL: RE: Soho House - Membership Payment Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED it Thank you! UBS Client Service Associate UBS Financial Services Inc. Private Wealth Mana ement Phone
EFTA01292606
700.00 Two Thousand Seven Hundred and 00/100 ************ at***********? **M. ****** ***********************Ih.** ********* **** MEMO Willis of New York Inc PO Box 26418 New York, NY 10087-6418 Boeing 727 5 a I DOLLARS 8 AUTHORIZCO SIGN SL RE "loom 27mm/ SONY_GM_00050596 8 c. 4 — C4 ,t cr-
EFTA01307084
uest Na Na Aug 20, '9 Leah Sal fon Inc BANK OF AMERCA, N.A., CA vaned Federal Funds Payee on file upon request Na Na Nov 01, 19 Soho Howe New York Inc WELLS FARGO BANK, NA oned Federal Funds Payee on file Upon request Na Na Ian 08, 19 Your Figoodal Advisor: SCOTT STACK MANLYLE CASRIEL Cne7
EFTA01347950
*" ********* * DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1110 12/11/2017 $ "2,700.00 DOLLARS MEMO Willis of New York Inc PO Box 26418 New York, NY 10087-6418 Boeing 727 RE eta 8 000 IOn• /00002700001 CO CV LO co o nr co co O 9 cs >- 2 z 9 )- O z co 0
EFTA01348004
***** "" ****** "*"*""*"*""""*""*""*" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1081 12/16/2015 MEMO Willis of New York Inc PO Box 26418 New York, NY 10087-6418 Boeing 727 "00 Loa in' $ "100,850.00 5 01: DOLLARS 8 1OO LOO85OOO/ C•J CO CA 0 0) 1- '1 1- CO CO 0
EFTA01347956
11/30/2016 Five Thousand Four Hundred and 00/100 ***** n* ************** tn.*" *** " ******* *** ***** *******"" ********* .*********** Willis of New York Inc PO Box 26418 New York, NY 10087-6418 MEMO Boeing 727 0001 10 ?V ci LL D cc Q Q IZ lZ W CO Z Z OO 0 EFTA01347956
EFTA01348140
3 ST. TH3MAS, uSvi ccec24344 MY TO THE orvcR ov JPM Chase Lockbox Processing Sixty-One Thousand Ttree 'emceed Ninety and 51/100 MERU Willis of New York Inc PO BOK 28418 NewYork, NY 111087.8518 Boeing 721 1.100&199" ••••••• • OCUTSOie eIN11 MUST COMPANY ANCIICAS NEW TO PK. ION YORX 10154 I-103,21
EFTA00239514
Soho House - Membership Payment Thank you On Jan 8, 2019, at 15:57, " > wrote: Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED U Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Pr
EFTA01371299
.210 1022 11/30/2016 of PAY TO mei of JPM Chase Lockbox Processing $ "48,500.00 Forty-Six Thousand Five Hundred and 00/100— MEMO Willis of New York Inc PO Box 26418 New York. NY 10087+6418 Bell 430 • **WS. *********** ***** ••••••••••••• _in I ARS e Check Information JPMORGANCHAS! DK NA CR
EFTA01279167
ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Destl. 4122846652 Third Party? Y Soho House New York Inc Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES B-Notes. Ghislaine Maxwell, Member ID 4001372 Loa Document: Memos. (NONE)
EFTA01306980_sub_001 - EFTA01306980_100
d Type Eked Frequency Win dale harem. Off ice of Central Ohio FIFTH THIRD BANK vaned Federal Funds Payee co file Upon request Na Soho House New York Inc WELLS FARGO BANK, NA vnd Federal Rinds Payee co file Upon request Na Y123576 vaned 'frank, Payee cn file Upon request Na Y1236% vaned Tu
EFTA01292706
ILYI A0302.4144 PAY TO TIE OflOCR OF JPM Chase Lcckbox Processing Sixty-One Thausand Ttree Hundred Ninety and 51 /100"*" °°°° •-• WINO Walls of New York Inc PO Box 20418 Now York, NY 1006741418 Boeing 727 DEUTSOite TRUST COMPANY AlitalCAS NEW. YOPA. NV! YORK 10151 00011990 0:021001033n OS eat *0

United States
LocationCountry located primarily in North America
JPM Chase Lockbox Processing
OrganizationOrganization referenced in documents

Willis
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Soho House Terms and Conditions
OrganizationOrganization referenced in documents

Jersey
LocationState of the United States of America

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Foley
PersonAmbiguous surname reference in Epstein documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Foreman
PersonSurname reference in Epstein documents

Alabama
LocationState of the United States of America

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Stoop
PersonSurname or name fragment in documents