2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01596977
demptions 0 Ending points balance 6.328 • For more details on your rewards points activity, please visit us online at ubs.com/uscards ActMty for GHISLAJNE MAXWELL - Card using Si M I Date Payments Desoipticn Arrcuni 03/20 PAYMENT THANK YOU 4236.40 Total Payments Activity 4236.40 Purchases 03/08 LAUREN'S
EFTA01654409_sub_001 - EFTA01654409_100
mptions 0 Ending points balance 10,270 •For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAJNE MAXWELL - Card ending is ffi l Date Descnpocn Amaut Payments 03/14 AMTRAK .COM 0720743559943WASHINGTON DC -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pease
PersonSurname reference in Epstein documents
Postal Service
OrganizationUnited States Postal Service
UBS Visa
OrganizationUBS Bank Visa credit card product
Descripticn
LocationLocation referenced in documents
Credit Line
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
MAXWELL - Card
OrganizationOrganization referenced in documents