3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00271292
/04 CLOUDFLARE 650-3198939 CA $20.00 05/08 DNH*GODADOY.COM 480-5058855 A2 $273.60 05/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $475.00 05/I1 ICONOSQUARE LIMOGES $49.00 05/16 BOSTON PUBLIC LIBR MA $200.00 05/19 BUFFER BUFFER AWESOME CA $10.00 Total Purchases Activity $1,582.46 Total Fees C
EFTA00271738
0903 DNH*GODADDY.COM 480-S05885S AZ $88.48 0904 CLOUDFLARE 650-3198939 CA $200.05 0909 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $707.69 0911 ICONOSQUARE LIMOGES $49.00 0919 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 110.00 Total Purchases Activity 51,572.73 2018 Totals Year-to-Date Summary of Fees
EFTA01654409_sub_001 - EFTA01654409_100
/04 CLOUDFLARE 650-3198939 CA $20.00 05/08 DNH•GODADDY.COM 480-5058855 A2 $273.60 05/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $475.CO 05/11 ICONOSQUARE LIMOGES $49.00 05/16 BOSTON PUBLIC LIBR 617-536-5400 MA $200.00 05/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Postal Service
OrganizationUnited States Postal Service
UBS Visa
OrganizationUBS Bank Visa credit card product
Credit Line
OrganizationOrganization referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
LIMOGES
LocationLocation referenced in documents
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
Desoipticn
LocationLocation referenced in documents
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
CashConnea Cash Advances
OrganizationOrganization referenced in documents
Amazon Mb
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey