14
Total Mentions
14
Documents
56
Connected Entities
Organization referenced in documents
EFTA00271268
oWA $141.77 09/04 TMOBILE•AUTO PAY a/ WA $192.19 O9/04 CLOUDFLARE 650.3198939 CA $20.00 09/09 MAILCHIMP MARC HIMP COMGA $375.00 09/11 TWITTER ADVERTISING 415.4264400 CA $15.00 09/19 BUFFER -;A $10.00 Total Purchases Activity 5753.96 L 2016 Totals Year-to-Date Summary of Fees and Interest Tota
EFTA01577747
10/14/13 D 101 HOTEL REYKJAVIK 51 566.47 10/14/13 D 101 HOTEL REYKJAVIK 543.54 10/16/13 NESPRESSO USA NEW YORK NY 511.00 10/16/13 D TWITTER ADVERTISING 415-4264400 CA 55.00 10/18/13 D GODADDY.COM 480-5058855 AZ 56.99 10/22/13 D THE NEAT COMPANY 866-3952135 PA 5206.49 10/22/13 D JASON POSS
EFTA01578412
BILE RECURRING PMT-WA 174.23 03:05 FACEBK www fb.me/cc CA 50.05 03:04 CLOUDFLARE CA 200.00 03/09 MAILCHIMP MAILCHIMP COM GA 75.00 03:08 TWITTER ADVERTISING -CA 68.73 4 1# 7 0004X0I FIS33339D7 0467 This Statement is a Facsimile - Not an original CO3 N Z 03 140403 " -At> MA MA 30294 093,000707
EFTA01578411
F0FCFRESH DIRECT 866.283.7374 NY 168.11 02/08 STARBUCKS 000392 SEATTLE Seattle WA 9.47 02/08 STARBUCKS 000392 SEATTLE Seattle WA 4.50 02/08 TWITTER ADVERTISING 4154264400 CA 63.67 02/09 FACEBK 'FUUAC52D92 www.lbxne/cc CA 11.57 02/09 MAILCHIMP MAILCHIMP.COM GA 75.00 02/09 STARBUCKS 000392 SEATTLE Sea
EFTA01578419
, Merchant Name or Transaction Descripson 01/13 DELTA AIR 0062177821669 ATLANTA GA 020614 1 C JFK SEA 21 SEA JFK S Amount 2.516.00 01/15 TWITTER ADVERTISING 415.4264400 CA 27.45 01/16 VALES. LLC NEW YORK NY 140.00 01/18 GODADDY.COM 480-5058855 AZ 6.99 01/20 MOMENTUM OS. INC. 513-225-1382 CO 268.
EFTA01578418
10.00 01/04 CLOUDFLARE 650-3198939 CA 200.00 01/08 FACEBK *GWRBD5E252 www.lb.melcc CA 190.00 01/09 MAILCHIMP MAILCHIMP.COM GA 75.00 01/08 TWITTER ADVERTISING 415.4264400 CA 34.57 This Statement is a Facsimile - Not an original 0006601 FIS33339D la cito N 7 03 i•te7o3 2 MA MA 30636 0341000013000336
EFTA01578429
AND KRONA 190.326.09 X 0.008230457 (EXCHG RATE) 10/14 101 HOTEL REYKJAVIK 43.54 10/16 10.16 ICELAND KRONA 5.290.00 X 0.008230623 (EXCHG RATE) TWITTER ADVERTISING CA 10/16 NESPRESSO USA NEW YORK NY 151100 10/18 GODADDY COM AZ 6.99 10/22 GODADDY.COM AZ 5.99 10/22 THE NEAT COMPANY 866-3952135 PA 4 3
EFTA01578436
rchant Name or Transaction Description 05/11 TWITTER ADVERTISING 415-4264400 CA 48.00 05/16 STAR BUCKS #16628 NEW YORK New York NY 3.54 05/19 TWITTER ADVERTISING 415.4264400 CA 17.80 05/25 FDI-I'FRESH DIRECT 866-283-7374 NY 161.94 05/24 FACEBOOK.COM*A9Y2522W7 www.tmelcc CA 15.00 06/03 PURCHASE INTERES
EFTA01578443
MENTS AND OTHER CREDITS S Amount 11:28 AUTOMATIC PAYMENT THANK YOU -12 247 90 PURCHASES 11,04 Amazon Web Services aws.amazon.co WA 14 11/01 TWITTER ADVERTISING 415.4264400 CA 41 11/08 FACEBK 'YMJEZ42D92 vAvw.fb.me/oc CA 4 'lb 11/09 MAILCHIMP MAILCHIMP.COM GA is GO This Statement is a Facsimile - Not
EFTA01596489
62 09/04 CLOUDFLARE 650-3198939 CA $200.00 09/08 TWITTER ADVERTISEG 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
EFTA01596641
yments Activity -51,273.29 Purchases 01/30 TWITTER ADVERTISEG 415-4264400 CA $99.81 01/31 FACEBOOK X7TUAW892 650-6187714 CA $153.78 02/01 TWITTER ADVERTISING 415-4264400 CA $2752 02/02 ESPA CORP NEW YORK NY $8100 02/03 Amazon web services aws.amazon.coWA $207.39 02/04 74.108ILE RECURRING NAT 8
EFTA01596667
OOK 2PM2386C92 650-6187714 CA $135.31 12/01 THE UPS STORE 01083 NEW YORK NY $600.99 12/01 TWITTER ADVERTISEG 415-4264400 CA $94.76 12/02 TWITTER ADVERTISING 415-4264400 CA $23.65 12/03 Amazon web services aws.arnazon.coWA $137.49 12/04 T-0.1081LE RECURRING EMT 800-937.8997 WA $171.61 12/04 CLOU
EFTA01661868_part_71
OBILE RECURRING PMT WA 174.23 03/05 FACEBK CA 50.05 03/04 CLOUDFLARE 650-3198939 CA 200.00 03/09 MAILCHIMP MAILCHIMP.COM GA 75.00 03/08 TWITTER ADVERTISING 4154264400 CA 68.73 Merchant Name or Transaction Description $ Amount 0000001 F1533339 0 7 0467 This Statement is a Facsimil&EHMZIPariginal CO
EFTA01654409_sub_001 - EFTA01654409_100
18 GODADDY.COM 480-5058855 AZ $699 04/20 MOMENTUM 04 INC. 7194289439 CA $26710 04/22 CITY Of B H PARKING METERBEVERLY HILLSCA $1.25 04/22 TWITTER ADVERTISING 415-4264400 CA $6951 Total Purchases Activity $1,724.01 Summary of Fees and Interest 2014 Totals Yearo-Date Summary of Fees and Interest Total

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Amazon Web Services
OrganizationAmazon cloud computing platform

American online social media and social networking service

AMTRAK
OrganizationOrganization referenced in documents
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents
Postal Service
OrganizationUnited States Postal Service
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Visa
OrganizationUBS Bank Visa credit card product
COLUMBUS GA
LocationCity in Georgia

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents

Columbus
LocationCapital city of Ohio, United States of America
Eastern
LocationDirectional region of the United States
Weehawken
LocationCity in New Jersey
New York Residents
LocationTown in New York
UBS Business Services
OrganizationBusiness services division of UBS
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
Amazon Mb
OrganizationOrganization referenced in documents
Desoipticn
LocationLocation referenced in documents