4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
EFTA00271366
atement Balance Minimum Payment Due Payment Due Date 01/27/15 - 02/26/1S March 23, 2015 535.00 Activity Summary Previous Balance Page 1 of a Questions/ Call 1-800-762-1000 ubs.corn/onaneservices $35 $1,273.29 0323/15 - Payments $35,000.00 + Paecnases - Other Credits $1.382.20 $33,617.80 -"mrsoltef $in.coaco
EFTA01596925
vailable Cash. line. $14,000.00 Past Due Amount 135,000.00 $34,413.38 114.000.00 50.00 02127!15- 03/26/15 April 23, 2015 535.00 Page 1 of4 Questions/ Call 1-800-762-1000 ubs.corn/onineservices Activity Summary Previous Balance + Purchases + Fees I Statement Balance $675.71 sum I 5596.62 I Payment Information
EFTA01596949
ue Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Page 1 of 4 Primary Card Number Endmg in: Questions/ Call 1-800-762-1000 ubs.corn/onbriesenrices Account Summary Activity Summary Minimum Payment Due $84.45 Previous Balance 52,473.87 I - Payments $95.68 Credit L
EFTA01654409_sub_001 - EFTA01654409_100
$14,000.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 02127/15-03/26/15 April 23, 2015 535.00 Page 1 of a Questions/ Call 1-800-762-1000 ubs.convonineservices Activity Summary Previous Balance $1:382.20 1 + Parciases $1,411.69 I - Other Credits I + Cash Advances $0.00 $0.00 $

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
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Desoipticn
LocationLocation referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Credit Line
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States
Weehawken
LocationCity in New Jersey

Columbus
LocationCapital city of Ohio, United States of America
Pease
PersonSurname reference in Epstein documents
UBS Business Services
OrganizationBusiness services division of UBS

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Accrual of Interest
OrganizationOrganization referenced in documents
LONG ISLAND NY
LocationCity in New York

Amazon Web Services
OrganizationAmazon cloud computing platform
Lovedimit Amount
OrganizationOrganization referenced in documents

AMTRAK
OrganizationOrganization referenced in documents