6
Total Mentions
6
Documents
41
Connected Entities
Location referenced in documents
EFTA00271214
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 480-5058855 A2 56.99 09/20 MOMENTUM CO $268.40 Total Purchases Activity $1,470.44 Summary of Fees and Int
EFTA00271650
12118 PAYMENT THANK YOU -$95.68 Total Payments Activity -$95.68 Purchases 11/28 ESPA CORD NEW YORK NY $79.50 12/02 STARBUCKS #18509 NEW YORKNew York NY $3.54 12/03 STARBUCKS #18509 NEW YORKNew Yak NY $4.30 12/04 STAPLES 00153221 NEW YORK NY $203.78 12/05 STAPLES 00153221 NEW YORK NY
EFTA01585847
S17 12/ 06/11 EURO 10.90 X 1.326605504 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 4808) $14,247.46 &STARBUCKS #14300 NEW YORKNew York NY &NEIMAN MARCUS #32 &NYC TAXI MED 6K89 &NEIMAN MARCUS #32 &NEIMAN MARCUS #32 PALM BEACH FL LONG ISLAND CNY PALM BEACH FL PALM BEACH FL &BL
EFTA01596489
415-4264400 CA $94.56 09/09 MA1LCHIMP MAILCHIMP.COMGA $175.00 09/15 TWITTER ADVERTISING 415-4264400 CA $52.41 09/18 STARBUCKS #18509 NEW YORKNew York NY $4.30 09/18 DNH•GODADDY.COM 480-5058855 AZ $6.99 09/20 MOMENTUM 719-428-9439 CO $268.40 Total Purchases Activity $1,470.44 Summary of
EFTA01596925
12/18 PAYMENT THANK YOU -595.68 Total Payments Activity -595.68 Purchases 11/28 ESPA CORD NEW YORK NY 579.50 12/02 STARBUCKS #18509 NEW YORKNew York NY 53.54 12/03 STARBUCKS #18509 NEW YORKNew York NY 54.30 12/04 STAPLES 00153221 NEW YORK NY 5203.78 12/05 STAPLES 00153221 NEW YORK N
EFTA01654409_sub_001 - EFTA01654409_100
G 415-4264400 CA 49436 09109 MAILCHIMP MAILCHIMP.COMGA 4175.00 09/15 TWITTER ADVERTISEIG 415-4264400 CA $52.41 09/18 STARBUCKS #18509 NEW YORKNew York NY $4.30 09/18 DNH•GODADDY.COM 480-5058855 A2 $6.99 09/20 MOMENTUM 719-428-9439 CO $268.40 Total Purchases Activity $1,470.44 Summary of

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
COLUMBUS GA
LocationCity in Georgia
Credit Line
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Desoipticn
LocationLocation referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Postal Service
OrganizationUnited States Postal Service
Accrual of Interest
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Eastern
LocationDirectional region of the United States
Weehawken
LocationCity in New Jersey
UBS Business Services
OrganizationBusiness services division of UBS
LONG ISLAND NY
LocationCity in New York
YELLOW CAB CO OF DC
OrganizationOrganization referenced in documents
.COM 2050728035588WASHINGTON DC
OrganizationOrganization referenced in documents
LOEWS MADISON
OrganizationOrganization referenced in documents

Amazon Web Services
OrganizationAmazon cloud computing platform
WASHINGTWashington DC
LocationLocation referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS