2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00239514
Message From: G Max Sent: 1/8/2019 9:12:03 PM To: CC: Subject: [External] Re: MAXWELL: RE: 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 Fa
EFTA00239511
Message From: Sent: To: CC: 1/8/2019 8:57:02 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

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

Jersey
LocationState of the United States of America
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
New York Inc
OrganizationOrganization referenced in documents
Soho House Terms and Conditions
OrganizationOrganization referenced in documents
Soho House Holdings Limited
OrganizationOrganization referenced in documents