Epstein File EFTA02728610: Ghislaine Maxwell, Facebook and Grand Jury (DS11)

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Epstein File EFTA02728610: Ghislaine Maxwell, Facebook and Grand Jury (DS11)

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Analysis of UBS credit card financial production for Ghislaine Maxwell obtained via federal grand jury subpoena, dated November 13, 2019, in case 31E-NY-3027571-FA. The document details Maxwell's credit card transactions from May-June 2014, including charges for Amtrak ($1,633.97 and $1,740.97), Twitter Advertising ($97.92 and $95.99), Facebook, and Taxi Magic ($17.46).

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Facebook grand jury chef sex trafficking PayPal personal assistant Amazon subpoena trafficking

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Synopsis: (U) Analysis of UBS Credit Card Financial Production Re **Ghislaine** **Maxwell**. This information was obtained via federal grand jury subpoena.

Excerpt 2

**Maxwell** Re: 31E-NY-3027571-FA, 11/13/2019 The purpose of this EC is to document the analysis of UBS credit card financial production regarding **Ghislaine**

Excerpt 3

**Maxwell** ("MAXWELL", DOB ) that was obtained via federal grand jury subpoena.