4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
EFTA00238926
tAINE MAXWELL • Cadencing in.. Date Ms.:ridden Amount 02.18 PAYMENT THANK. YOU -$O co TotalheitmtMsAdhrity •$$9.00 turchams 07/27 CROSBY'S MARKETPLA MANCHESTER MA $78.23 07/31 PRET A MANGER 0354 BOSTON MA Salt 07/31 PINCKNEY NAILS SKIV SALONBOSTON MA $22.00 08108 HNCKAEY NAILS SKr! SA
EFTA00271630
tivity fa GHISLAINE MAXWELL - Card ending in Date Payments 08/18 Desolptim PAYMENT THANK YOU Total Payments Activity Purchases 07/27 CROSBY'S MARKETPLA MANCHESTER MA 07/31 PRET A MANGER 0054 BOSTON MA 07/31 PINCKNEY NAILS SKIN SALONBOSTON MA 08i08 PINCKNEY NAILS SKIN SALONBOSTON MA Total
EFTA01596905
Card ending inIM Date Descripfial Amount Payments 08/18 PAYMENT THANK YOU 489.00 -$89.00 Total Payments Activity Purchases 07/27 CROSBY'S MARKETPLA MANCHESTER MA $78.23 07/31 PRET A MANGER 0054 BOSTON MA 58.11 07/31 PINCKNEY NAILS SKIN SALONBOSTON MA $22.00 08/08 PINCKNEY NAILS SKIN
EFTA00134151_sub_001 - EFTA00134151_100
04207670215605687 05 00009605201380 FULTON ST BROOKLYN NY 04207670215605687 05 Credit One Bank Payment 0000341526777 WEB ID: 912240213 AMAZON MARKETPLA INTERNET 091000012174700 WEB ID: 9049016352 AMAZON MARKETPLA INTERNET 091000012050284 WEB ID: 9049016352 -$480.00 -$2.00 -$12.00 -$30.00 -$4.00

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

Bill Cosby
PersonAmerican actor and comedian

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Weehawken
LocationCity in New Jersey
MANCHESTER MA
OrganizationOrganization referenced in documents
the Statement Balance
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
TEANECK
LocationCity in New Jersey
CashConnea Cash Advances
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
Visa Signature
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Resource Management Account
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents

U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
Postal Service
OrganizationUnited States Postal Service
UBS Bank USA
OrganizationUBS banking subsidiary in the United States