4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00239004
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EFTA00239044
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EFTA00261998
a ersirlg- CONTACT *- George, his alleged criminal activities on the islands were concealed through a complex network of companies.(1-§-23 >A- M t SC CC m PftT MSc t N CeSi-ONS PomsfaS ot\i Jane Doe Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and
EFTA01577623
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents

U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
Pleme
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS