16
Total Mentions
16
Documents
103
Connected Entities
Organization referenced in documents
EFTA00271244
mazon Mb services aws amazon coWA $140.11 O9/04 T-MOBILE RECURRING PMT WA $173.38 09/04 CLOUDFLARE 650-3198939 CA $20.00 09/09 MAILCHIMP MAILCHIMP.COMGA $140.CO 09/09 TWITTER ADVERTISWIG 415-4264400 CA $9749 09/16 TWITTER ADVERTINNG 415-4264400 CA $9947 Total Purchases Activity $961.37 Sum
EFTA00271214
RRING PMT 800-937.6997 WA 4181.62 09/04 CLOUDFLARE 650-3198939 CA 4200.00 09/08 TWITTER ADVERTISiNG 415-4264400 CA 494.56 09/09 MAILCHIMP MAILCHIMP.COMGA 4175.00 09/15 TWITTER ADVERTISiNG 415-4264400 CA $52.41 09/18 STAR8UCKS #18509 NEW YORKNew York NY 44.30 09/18 DNH•GODADDY.COM 480-505885
EFTA00271340
8009759465 NY 5205.56 06/03 Amazon web services aws.amazon.coWA 5196.19 06/04 CLOUDFLARE 650-3198939 CA 5200.15 06/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA 5653.25 06/19 BUFFER PUBUSH AWES MO HTTPSBUFFER.CCA 510.00 Total Purchases Activity 51,265.15 2019 Totals Year-to-Date Summary of Fees and Int
EFTA00271292
vity -$817.65 Purchases 08/03 Amazon Mb services aws.amazon.coWA $144.04 08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $525.00 08/18 DNH•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER BUFFER AWESOME 5 CA $10.00 Total Purchases Activity $794.92 11.6 .- 77 -
EFTA00271268
03 Amazon web services aws.amazon.coWA 5143.03 06/04 TMOBILE*AUTO PAY WA $187.61 06/04 CLOUDFLARE 650-3198939 CA $20.00 06/09 MAILCHIMP MAILCHIMP.COMGA $sso.00 06/19 BUFFER jfjfjfjfjfjfjfjfjfjfji CA $10.00 Total Purchases Activity 5775.83 Summary of Fees and Interest In c2-016 Totals Year-to
EFTA00271392
ices aws.amazon.coWA $133.80 03/04 T-MOEBLE RECURRING PMT 800-937.8997 WA $178.24 03/04 CLOLIDFLARE 650-3198939 CA $20.00 03/09 MAILCHIMP MAILCHIMP.COMGA $245.00 03/09 TWITTER ADVERTISEG 415-4264400 CA $15.00 03/16 TWITTER ADVERTISEG 415-4264400 CA $38.53 03/22 SUNBILORG / FL. HUN 850-245-69
EFTA00271366
CURRING PMT 800-937.8997 WA 5182.25 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/08 TIMITERADVERTISWG 415-4264400 CA $111.41 03/09 MAILCHIMP MAILCHIMP.COMGA $150.00 03/12 NYC-TAXI ASTOFUA NY $17.80 03/15 TIMITERADVERTISSVG 415-4264400 CA $125.19 03/18 ONH•GODADOY.COM 480-5058855 A2 5699 03/
EFTA00271420
Total Payments Activity Purchases 03/03 Amazon Mb services aws.amazon.coWA $129.51 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/09 MAILCHIMP MAILCHIMP.COMGA $475.00 03/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Actbaty 5634.51 Total Fees Charged in 2017 Total Interest Charged i
EFTA01596519
rvices aws.amazon.coWA S140.11 09/04 T-MOBILE RECURRING PMT 800-9374997 WA $173.38 09/04 CLOUDFLARE 650-3198939 CA $20.00 09/09 MAILCHIMP MAILCHIMP.COMGA $240.CO 09/09 TWITTER ADVERTISSYG 415-4264400 CA $9749 09/16 TWITTER ADVERTISEG 415-4264400 CA $9947 Total Purchases Activity $961.37 Sum
EFTA01596489
URRING MIT 800-937.8997 WA $171.88 08104 CLOUDFLARE 650-3198939 CA $200.00 08108 TWITTER ADVERTISEG 415-4264400 CA $83.11 08109 MAILCHIMP MAILCHIMP.COMGA $185.00 08/15 TWITTER ADVERTISEG 415-4264400 CA $96.16 08/18 DNH•GODADOY.COM 480-5058855 A2 $6.99 08/19 MOMENTUM 719-428-9439 CO $884.15
EFTA01596567
ity -5817.65 Purchases 08/03 Amazon web services aws.amazon.coWA $144.04 08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $525.00 08/18 DNH•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity $794.92 17
EFTA01596543
b services aws.amazon.coWA $141.77 09/04 TMOBILE•AUTO PAY 800-937-8997 WA 5192.19 09/04 CLOUDFLARE 650-3198939 CA 520.00 09/09 MAILCHIMP MAILCHIMP.COMGA 5375.00 09/11 TWITTER ADVERT'S/NG 415-4264400 CA 51500 09/19 BUFFER 415-539-0176 CA $10.00 Total Purchases Activity 5753.96 k 2016 Totals
EFTA01596641
CURRING PMT 800-937.8997 WA 5182.25 03/04 CLOUDFLARE 650-3198939 CA $20.00 0308 TWrITER ADVERTISWG 415-4264400 CA $111.41 03.09 MAILCHIMP MAILCHIMP.COMGA $150.00 03/12 NYC-TATS ASTORIA NY $17.80 03/15 TWrITERADVERTISNIG 415-4264400 CA $125.19 03/18 DNH•GODADDY.COM 480-5058855 A2 $699 03/
EFTA01596695
ments Activity -5647.50 Purchases 03/03 Amazon Mb services aws.amazon.coWA $129.51 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/09 MAILCHIMP MAILCHIMP.COMGA $475.00 03/19 BUFFER BUFFER AWESOME 877-887-7815 CA $10.00 Total Purchases Activity $634.51 2017 Totals Year-to-Date Summary of Fees and Inter
EFTA01596667
ervices aws.amazon.coWA $133.80 03/04 T-MOBLE RECURRING PMT 800-9374997 WA $178.24 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/09 MAILCHIMP MAILCHIMP.COMGA $245.00 03/09 TWITTER ADVERTISWG 415-4264400 CA $15.00 03/16 TWITTER ADVERTISSYG 415-4264400 CA $38.53 03/22 SUNBILORG / FL. HUN 850-245-6
EFTA01654409_sub_001 - EFTA01654409_100
Services avw.amazon.coWA $270.50 04/04 CLOUDFLARE 650-3198939 CA $200.00 04/08 TWITTER ADVERTIS/NG 415-4264400 CA $84.83 04/09 MAILCHIMP MAILCHIMP.COMGA $75.00 04/15 TWITTER ADVERT'S/NG 415-4264400 CA $65.66 04/18 GODADDY.COM 480-5058855 AZ $699 04/20 MOMENTUM 04 INC. 7194289439 CA $26710
Postal Service
OrganizationUnited States Postal Service

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Visa
OrganizationUBS Bank Visa credit card product

Columbus
LocationCapital city of Ohio, United States of America
Credit Line
OrganizationOrganization referenced in documents

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Eastern
LocationDirectional region of the United States
Weehawken
LocationCity in New Jersey
Desoipticn
LocationLocation referenced in documents
Amazon Mb
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
UBS Card Services
OrganizationCredit card services division of UBS
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Resource Management Account
OrganizationOrganization referenced in documents
UBS Online Services
OrganizationOrganization referenced in documents
LIMOGES
LocationLocation referenced in documents

AMTRAK
OrganizationOrganization referenced in documents