3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA00271204
DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purthases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA 52.95 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA $560.46 Check Out Date: Check In Date: 02/26114 Daily Rate: $0.00 03/04 STARBUCKS #08242
EFTA01596479
DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purchases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA 52.95 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA $560.46 Check Out Date: Check In Date: 0226114 Daily Rate: $0.00 03/04 STARBUCKS #08242
EFTA01654409_sub_001 - EFTA01654409_100
3 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purchases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA Check Out Date: Check In Date: 02/2EJ14 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami B
Spalti Ristorante
LocationLocation referenced in documents
Postal Service
OrganizationUnited States Postal Service
UBS Visa
OrganizationUBS Bank Visa credit card product

BEVERLY HILLS
LocationCity in Beverly Hills, California

AMTRAK
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
Choic
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Weehawken
LocationCity in New Jersey
Cardm
PersonSurname reference in documents
Descripticn
LocationLocation referenced in documents
INTUIT
OrganizationOrganization referenced in documents
Visa Signaturee
OrganizationOrganization referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Business Services
OrganizationBusiness services division of UBS
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
Desoiptich
PersonSurname or name fragment in documents

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents