3
Total Mentions
3
Documents
25
Connected Entities
Location referenced in documents
EFTA00271204
oints 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-Date Summary of Fees and Interest! Total Fe
EFTA01596479
ctivity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in 2999 Date Descripticn Amount Purchases 02/23 Spalti Ristorante PALO ALTO CA $66.00 Total Purchases Activity 566.00 Summary of Fees and Interest IME 2014 Totals Year-to-Date Summary of Fees and Interest Tot
EFTA01654409_sub_001 - EFTA01654409_100
ints activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card ending in Date Desoipticn Amount Purchases 02123 Spalti Ristorante PALO ALTO CA $66.00 Total Purchases Activity 566.00 Summary of Fees and Interest P r 2014 Totals Year-to-Date Summary of Fees and Interest To
Choic
PersonName reference 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
BEVERLY Beverly HilIsCA
OrganizationOrganization referenced 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