9
Total Mentions
9
Documents
46
Connected Entities
Person referenced in documents
EFTA00271514
YORK NY $10.50 O5r06 NYC TAXI 4A80 LONG ISLAND CNY $16.25 05/10 ESPA CORP NEW YORK NY $54.00 05/13 NYC-TAXI ASTORIA NY $1950 05/21 JIM RAU DOG SHOWS LTD 610-376-1880 PA $71.00 05/22 ESPA CORP NEW YORK NY $38.00 Total Purchases Activity $245.25 Summary of Fees and Interest Iff -
EFTA00271540
n Amount 06/18 PAYMENT THANK YOU -$95.68 Total Payment Activity -595.68 Purchases 05/26 FOUR SEASONS NAL BAR INCNEW YORK NY $54.00 05/27 JIM RAU DOG SHOWS LTD 610-376-1880 PA $67.00 06/01 MARLBORO MARKET BOSTON MA 57 47 06/02 SAVENORS MARKET BOSTON MA SI 49 06/04 MARLBORO MARKET
EFTA01577873
ION ESPA CORP NEW 5/6/13 York NY 3.43 D STARBUCKS #00821 NEW Y New 5/7/13 YORK NY 287.38 D SALLY HERSSHBERGER NEW 5/8/13 PA 134 D JIM RAU DOG SHOWS LTD 5/20/13 YORK NY 65 D ESPA CORP NEW 6/3/13 YORK NY 82 D ESPA CORP NEW 6/3/13 MINEOLA 6/5/13 6/7/13 14.68 6/10/13 PA
EFTA01578455
unts. Date of Transaction 0SW 05/08 05/20 06/03 06/03 06(05 06/07 Merchant Name or Transaction Description SALLY HERSSHBERGER NEW YORK NY JIM RAU DOG SHOWS LTD 610.376.1880 PA ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY DYNAIRE SERVICE CORP MINEOLA NY LATE FEE TOTAL FEES FOR THIS PERIOD P
EFTA01587038
05/07 05/08 05/20 06/03 06/03 06/05 EFTA01587061 06/07 Merchant Name or Transaction Description PURCHASES SALLY HERSSHBERGER NEW YORK NY JIM RAU DOG SHOWS LTD PA ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY DYNAIRE SERVICE CORP MINEOLA NY FEES CHARGED LATE FEE TOTAL FEES FOR THIS PERIOD
EFTA01596789
YORK NY $10.50 05/06 NYC TAXI 4A80 LONG ISLAND CNY $16.25 05/10 ESPA CORP NEW YORK NY $54.00 05/13 NYC-TAXI ASTORIA NY $1950 05/21 JIM RAU DOG SHOWS LTD 610-376-1880 PA $71.00 05/22 ESPA CORP NEW YORK NY $38.00 Total Purchases Activity $246.25 Summary of Fees and Interest Iff -
EFTA01596815
NEW YORK NY $59.00 10/05 ESPA CORP NEW YORK NY $12.70 10/10 ESPA CORP NEW YORK NY $42.00 10/12 ESPA CORP NEW YORK NY $16.00 10/14 JIM RAU DOG SHOWS LTD 610-376-1880 PA $65.00 Total Purchases Activity $194.70 Summary of Fees and Interest Interest Charged Date Description Amount I
EFTA01661868_part_71
ACCOUNT ACTIVITY Dale of Traneacban Merchant Name or Tram-loon Oescripten PURCHASES SAMOunt 0507 SALLY HERSSFEERGER NEW YORK NY 287 38 0605 JIM RAU DOG SHOWS LID 816376-1M PA 13400 0620 ESPA CORP NEW YORK NY 6600 0603 ESPA CORP NEW YORK NY 6200 9993 DYNAIRE SERVICE CORP IA NEW NY 7 5668
EFTA01275697_sub_001 - EFTA01275697_100
MAXWELL Friendly account namerIndiv ChecIdCar Account number: Decnµuon Your lq sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Amount (S) Jul 30 JIM RAU DOG SHOWS LT PA $130.00 Total charges Date Description Aug 18 CREDIT CARO PAYMENT S130.00 Amount (S) Card payments -95 68 Aug 27 DEBIT C

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Weehawken
LocationCity in New Jersey
UBS Visa Signature
OrganizationUBS Visa Signature credit card
COLUMBUS GA
LocationCity in Georgia
UBS Business Services
OrganizationBusiness services division of UBS
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
Credit Line
OrganizationOrganization referenced in documents

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

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents

NEW YORK NY
LocationState of the United States of America
UBS Visa
OrganizationUBS Bank Visa credit card product
Postal Service
OrganizationUnited States Postal Service
Eastern
LocationDirectional region of the United States
Harbor Boulevard
LocationBoulevard in Florida
Desoipticn
LocationLocation referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Henan
LocationCity in China
UBS Resource Management Account
OrganizationOrganization referenced in documents