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ire: 006809 Model. By order of (Client): PW Client/GL. 71 23575 Type. 1 (CASH) OHISLAINE MAXWELL QP. 139A CHARLES ST. APT 231 ABAM 121000248 HELLS FARGO BANK, NA IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA.
E MAXWELL ABA* 026007993 IBS AG IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Wealth Management New York Addr. Stamford, CT City. Acct. 10014A891233.000 OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). YR868168
papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Ov
rding to the Times, "Ideas like these, both ideologically freighted and scientifically disputed, have propelled the radiologist and senior fellow at Stanford University's conservative Hoover Institution into President Trump's White House, where he is pushing to reshape the administration's response to the pandemic." T
transkrs to these payees Yerba* and (2)you are no longer receiving nche Wool confirmations for payments to these noes Payee &stepson %rola Rueda Welk Fargo Bank, National Associat Morgan Manhattan 111MORGAN CHASE BANK, NA Tracey and Assooates PC Operating Account THE BOSTON PRIVATE BK. & TR CO Y123655 Y
Advisor. SCOTT STACK MANLYLE CASRIEL , Cash and money balances may include available cash balances. UBS Bank USA deposit account balances, UBS AG Stamford °ranch deposit account balances and money market mutual fund sweep balances See the Important information about your statement on the last two pa
ME/13:13 N 10 TMS 0647509113FF 4/22/08 4/22/08 10 120,000 / 5712294379 THEODORE W WAITT PO BOX 2409 LA JOLLA CA 92038-2409 ABA/121000248 WELLS FARGO NA 155 5TH STREET 6TH FLOOR SAN FRANCISCO CA 94103 2,008,042,200,046,280 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- 1,624 JA
30,265.73 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 E50571394500 UBSWUS33 ABA/026007993 UBS AG NYC UBS AG STAMFORD BRANCH STAMFORD CT 06912-0305 0S1 OF 14/02/26 /101WA258641000 UBS FINANCIAL SERVICES INC / Y123692 116 EAST 65TH STREET LLC N 16 PHUB 3008109064FF 3/5/14 3
Entities connected to both Wells Fargo and Stanford University

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONIke Groff
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Newark
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Donald Trump
PERSON