10
Total Mentions
10
Documents
24
Connected Entities
Organization referenced in documents
EFTA01320471
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EFTA00195237
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EFTA00238841
nt activity after the dosing date is not reflected. To view your most recent transaction activity online, go to ubscom/onlineservices. Detach here. Pleme make checks pa-ode to *UBS Card Services' and include this payment coupon in the enclosed envelope. Please alkm 7. 10 business days for U.S. Postal S
EFTA00238938
t activity after the dosing date is not reflected. To view your most recent transaction activity online, go to ubs.contonlineservices. Detach here. Pleme make checks payabe to • UBS Card Services' and include this payment coupon in the enclosed envelope. Please aim 7. 10 hairless dais to U.S. Postal Se
EFTA00239004
nt activity after the dosing date is not reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Death here. Pleme make checks payade to • UBS Card Services' and include this payment coupon ,n the enclosed envelope. Please Sow 7. 10 business days for U.S. Postal S
EFTA00239008
ccount activity after the dosing date is not reflected. To view your most recent transaction activity online, go to gi /onlineservices. Death here. Pleme make checks payable to • UBS Card Services' and include this payment coupon ,n the enclosed envelope. Please Saw 7. 10 business days to U.S. Postal S
EFTA00239032
ount activity after the dosing date is not reflected. To view your most recent transaction activity online, go to Il /cirilineservices. Death here. Pleme make checks payable to • UBS Card Son/ices and include this payment coupon in the enclosed envelope. Please Sow 7. 10 business days to U.S. Postal Se
EFTA00239044
count activity after the dosing date is not reflected. To view your most recent transaction activity online, go to gi /onlineservices. Detach here. Pleme make checks payable to • UBS Card Services' and indude this payment coupon in the enclosed envelope. Please avow 7. 10 business days to U.S. Postal S
EFTA01595219
tober 28, 2010 Re: Jeffrey Epstein Account # 739-1:0438 4**Ite • w**041-114,114,0011**444,41-400,46114440.0********41vitt**Swiriluisnil**4***- * Pleme wile Twenty One Thousand Nine Hundred Twetve Dollars & 501100 (521,912.50) from the above account to: Fur Credit tQ: Banc Bilbao ABA: 0215(3222a
EFTA00237405_sub_003 - EFTA00237405_300
(5304) (4.6%) Total 4657499 €1.358.741 (5.749 If 1.364,490 4706,791 32.6% Note: It performance is not nec~rily indicative of future nsults. Pleme refer to endnott; and fwlhts invistintmt details are available upon request F R 305378-MAX WE LI_ Blackstone Real Estate Partners Europe V 149 C

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

U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
UBS Bank USA
OrganizationUBS banking subsidiary in the United States

Columbus
LocationCapital city of Ohio, United States of America
UBS Business Services
OrganizationBusiness services division of UBS

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Eastern
LocationDirectional region of the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bank USA
OrganizationBank USA subsidiary
the U.S. Postal Senice
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Dallas
LocationCity in the state of Texas, United States
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
JEFFERY E EPSTEIN & MARK L '
OrganizationOrganization referenced in documents
SC CC
OrganizationOrganization referenced in documents
RASAI
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States