4
Total Mentions
4
Documents
34
Connected Entities
Surname or name fragment in documents
EFTA00271244
details on your rewards points activity, please visit us online at ubs.com/uscards Activity fix GHISLAINE MAXWELL - Card erring in= Date Payments Desoiptich Amount O6/IS PAYMENT THANK YOU -52,049.14 Total Payment Activity -S2,049.14 Purchases 05/30 TWITTER ADVERTISV4G 415-4264400 CA $99.69 05/
EFTA00271204
• For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card ending in Date Desoiptich Amount Purchases 02/23 Spalti Ristorante PALO ALTO CA $6e00 Total Purchases Activity 566.00 Summary of Fees and Interest 2014 Totals Year-to
EFTA00271514
For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card ending in I= Date Desoiptich Amount Payments 09/18 PAYMENT THANK YOU -$9668 Total Payments Activity -595.68 Purchases 09NO NYC TAXI 9H87 LONG ISLAND CNY $2450 09/I 1
EFTA01654409_sub_001 - EFTA01654409_100
more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card encfmg Date Payment Desoiptich Amount 06/18 PAYMENT THANK YOU -52,049.14 Total Payment Activity -$2,049.14 Purchases 05/30 TWITTER ADVERTISEG 415-4264400 CA $99.69 05/3
Postal Service
OrganizationUnited States Postal Service

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa
OrganizationUBS Bank Visa credit card product
COLUMBUS GA
LocationCity in Georgia
Eastern
LocationDirectional region of the United States
UBS Business Services
OrganizationBusiness services division of UBS

Columbus
LocationCapital city of Ohio, United States of America
Pease
PersonSurname reference in Epstein documents

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Weehawken
LocationCity in New Jersey
Credit Line
OrganizationOrganization referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Resource Management Account
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
Cashranect
OrganizationOrganization referenced in documents
Desoipticn
LocationLocation referenced in documents

Austria
LocationCountry in Central Europe
BEVERLY Beverly HilIsCA
OrganizationOrganization referenced in documents
Choic
PersonName reference in documents