4
Total Mentions
4
Documents
143
Connected Entities
Organization referenced in documents
EFTA01597297
ice marks of LEG Financial Services Inc — vISA is a registered vadernark owned by Vita srternsional Service Association and used under kens.. The CBS Visa creel cards rd the U65 Visa debit cads are issued by L6S Bark LISA with permission from Visa U.S.A. he ceporated. All other trademarks, registered
EFTA01597345
ice marks of LEG Financial Services Inc — vISA is a registered vadernark owned by Vita srternsional Service Association and used under kens.. The CBS Visa creel cards rd the U65 Visa debit cads are issued by L6S Bark LISA with permission from Visa U.S.A. he ceporated. All other trademarks, registered
EFTA01277705_sub_002 - EFTA01277705_200
009591 NY NY -11,003.00 ATM FEE REBATE $3.00 Total transactions 45,009.00 Total rebates $9.00 Date Description Amount (t) Card purdiases CBS Visa debit XXXd 8934 GHISLAWE MAxINEIL BuildinsVhbme ire prowments Purchases Sep 30 Oct 08 THE HOME DEPOT 6177 NEW YORK NY 814281000191555445 Oct
EFTA01278551_sub_001 - EFTA01278551_100
ational Resource Management Accord we registered service malts of Fnaxii Senses It Visa Signalize d a registered Orrin mask of Vida I'd•fnal brut CBS Visa Signets cede cards and IBS Visa debt cads err issued by UBS gar* USA wit peemssion from Visa U SA Incorporated. URnline Sereices Ina Po 201604

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Financial Achisor
OrganizationOrganization referenced in documents
Visa U.S.A.
OrganizationOrganization referenced in documents
Firma
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents

Murano
PersonSurname reference in Epstein-related documents
Weehawken
LocationCity in New Jersey
Firms
OrganizationOrganization referenced in documents
Salmi
PersonSurname reference in documents
BOSTON MA
LocationCity in Massachusetts
Barclays Capital
OrganizationInvestment banking division of Barclays PLC
UPS AG
OrganizationOrganization referenced in documents
Kurth
PersonSurname reference in documents
Hamel
PersonSurname reference in Epstein-related documents
Harbor Boulevard
LocationBoulevard in Florida