10
Shared Docs
10
Same-Page
10 / 10
Mentions
he Forms 493, for tax reporting information. n is the practice of UBS to file the appkatle la reporting formS with the US interna Crewnue Senate and PR TreaSury Department and in such loons accurately 0859 fy (bittern% Tara Interest as lac exempt or lamb* Imes** PIM* Consult you I Indvdual hoc preparer. August 2019 (
71.0002 CNe70054817750519 vl 0 Resource Management Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind*CasNSaving Account number: _3575 SS Your Financial Advisor: SCOTT STACK MAW LYLE CASNEL Atone] Questions
the Forms 480, for tar reporting information_ n is the practice of U85 to Ale the soca* tar reporting forms with the US intend Revert', Service and PR Treasury Departrrent and in such foam accuratdy daily [Wends and cr Interest as tar eierrpt or taxable wane. Please consult you IndsIdual tar prepare,. Cash activity s
your free credit report annually from ?new. annuakreditrepottcom. Value of your account Business Services Account February 2019 MAX FOUNDATION BOSTON MA 02114-3252 Your assets Your liabilities Value of your account on January 31 (3) on February 28 (1) 977.23 977.53 0.00 0.00 $977.23 $977.53
he Form ION ad the Fors 480. lot tax imorong 'Moravia It is the practice of UBS to Mr Me atom to reponad towns with the US intosul Revenue Stmt. avi PR Treasury Department. asCI in such kerns accwatey <Ruhr dviderds ardor 'Mere.% as tar earnot or IAA* tisane, Hese saran your includual ta. precoarer. Aprt 2018 (1) Ye
t annually from www.annualcreditreport.com. Value of your account Business Services Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS/ on April 30 IV YOur assets 1,244 1 5 1,244 45 Your liabilities 0.00 0.00 Value of your account 31,24415 Trackin
447% 10.92% MSC I - Europe, Australia & Far East -466% 8.05% Barclays Capital U.S. Aggregate Bond Index Interest rates on May 31, 2019 3-month Treasu-y bdly 227% One-month UBOFt. 2.43% 1.78% 4.80% CeP70038005481776N77000I83706C000205190305750D4 VI 235755500=C° Pogo 2 of 6 SDNY_GM_00325076 EF
a advisor a Il'e AMA ResocrctUne at 809 RMA ICC°. account Resource Management Account January 2019 GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Value of your account calDecember 3141 on January 31 (1) Your assets 699,954 77 698,148 94 Kriteriawok's: Your liabilities 0.00
Forms 480, for is reporting information. It is the practice Of UBS to (lie the apOrcaNe tat reporting forms nub the us internal Revenue Service and PR Treasury Department and in such forms accurately clarity chide net andra interest a tax carrot or taxable income. Pleat consult your Indridual tar preparer. Your l3 n
MONTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP Friendly account name: Montpelier Cash BOSTON MA 02210-2698 Account number: 1 45170 SS Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Cal your Financial Adv
-1a42% MSC I - Europe, Australia Be Far East 6.54% -17.66% Barclays Capital U.S Aggregate Bond Index Interest rates on April 30, 2020 3-month Treasuy bills: 0 10% One-month LIBOR: 0 33% 1.78% 4.98% MD70002000735342 NVO;0065344 00001 0420 001X00000 Y123680550 eetigt#1YOM0000989396 2 of 6 CONFIDE
urceLine at 800-762-1000, account 029023680. Value of your account Business Services Account January 2020 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 0.62 0.62 Visit our website: Your liabilities www.ubs.cornifinancialservices Ite
onts 480, for tax reporting information. It is the practice of UBS to file the EpOiCable lac reporting loans wth the US internal Revenue Service and PR Treasury Department, and in such forms accurately classfy dveends ancircr interest as tax ecen-pt or tatable intone. Please consult your Inclvidual tax prepare" Janua
port.corn Value of your account Retirement Accou u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 59,030.64 59,033.28 Your liabilities 0.00 0.00 Value of your account 359,030.64
and the Awns 493, for tax reporting information is the practice of UBS to file the 800(ape la reporting forms WWII* US internM Revenue service and PR neasury Department. and In such forays accurately Misery cbstlella CI Interest alas ererrot or lam)* 'more Please consult you inebedual tax prepare. January 2018 (3
lities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec 2016 a? Dec 2017 Na 2018 ta 20
e Forms 480, fix lac reporting information his the practice of UBS to file the aPpliCeilie to reporting forms vAth the US Interco Revenue Senate and PR TleaSury Department and in such fawn arrulatery clasIfy °velem% fl y lefties' as lax exempt or vocals* irons. neat (omit your inclvdual tin preparers June 2018(3) Ye
2 Business Services Account July 2018 ANP70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: _3656 SS Your financial Advisor: SCOTT STACK MANLYLE CASEIEL Phone. Questions about
farm 480. foe id( reporting information It is the practice of UBS to file the gar:Pratte tar reporting forms with the US Interni Rewrite Sens(' and PR Treasury Departrrent. and in such forms accurately 0650 fy cindenct and Cr Interest as taF eFertpt or toot* income. Meese consult your Ind...dual tax prepare/ February
2 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SCOTT STACK MAW LYLE CASR1EL Phone: 212-821-70001800-30
Entities connected to both U.S. Treasury and BOSTON MA

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
New York
LOCATION
Joe Biden
PERSON
Joi Ito
PERSON
UBS AG
ORGANIZATIONDoug Band
PERSON
Samantha Power
PERSON