3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA00271392
TIMITERADVERTISEG 415-4264400 CA $129.43 10/11 DNH•GODADDY.COM 480-5058855 AZ 50.99 10/16 TIMITERADVERTISEG 415-4264400 CA $101.04 10/22 MAMADOUS ARTISAN BAKERY BOSTON PM $5.75 10/23 TWITTER ADVERTISEG 415-4264400 CA $97.50 Total Purchases Activity 51,132.28 Summary of Fees and Interest I. 2015 Totals Yea
EFTA01596667
WITTER ADVERTISWG 415-4264400 CA $129.03 10/11 ONH•GODADDY.COM 480-5058855 A2 50.99 10/16 TWITTER ADVERTISWG 415-4264400 CA $101.04 10/22 MAMADOUS ARTISAN BAKERY BOSTON PM $5.75 10/23 TWITTER ADVERTISKYG 415-4264400 CA $97.50 Total Purchases Activity 51,132.28 Summary of Fees and Interest I. 2015 Totals Ye
EFTA01654409_sub_001 - EFTA01654409_100
TWIlTERADVERTISWG 415-4264400 CA $129.43 10/11 DNH•GODADDY.COM 480-5058855 AZ 54.99 10/16 TWIlTERADVERTISWG 415-4264400 CA $10104 10/22 MAMADOUS ARTISAN BAKERY BOSTON MA 55.75 10/23 TWITTER ADVERTISMIG 415-4264400 CA $97.50 Total Purchases Activity 51,132.28 Summary of Fees and Interest 2015 Totals Year-t

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
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Amazon Mb
OrganizationOrganization referenced in documents
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents
SUNBILORG
OrganizationOrganization referenced in documents
PS "LC SERVICES
OrganizationOrganization referenced in documents
U S. Postal
OrganizationOrganization referenced in documents
Desoipticn
LocationLocation referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS

Columbus
LocationCapital city of Ohio, United States of America
Pease
PersonSurname reference in Epstein documents

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Accrual of Interest
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Card Services
OrganizationCredit card services division of UBS