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1246.60 100.00% 31246.60 Cash and money balences 1,246.60 700.00% 1246.60 Account activity this month for more information stout tee pia vane ShOeen for retinCledteCunteS. See impatient Promoten haw your yeetement s the end ol this *% ranee Wr ACtMly YOul OUVrily. Crescdption mpente code F
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y 2016 Your assets Account name: GH15LAINE MAXWELL Friendly account name: Indiv V49920008 Account number. Some ones, inCOnle and current ea ues Shdeen may be approximate. AS a frail. gains and losses may riol be accuralely reflected. See Apoduntmlosivabon about your statement a the end of INS docur
016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann aldlosses ma/ No be &croakily reflected. Set AporunrinfoAnabon about your statement a the end of tuts &come&
ur assets Yam stmemera itemises wcuritin and other assets held in the scant at the end a the stars* period. You may ask for delivery of killy paid Sensate; at any tine. You mairecent smunties used as loan carrel after paying any balance cgs on them. Any steadies Ira ehi PRI to the Fern ckring the sta
r 2015 Friendly account n Account number. SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Your assets Some OnCes, income and current vauti Sheen) may be approxiinene. AS a slut gam aid losses May not be accurately reflected. See minor:ant intopnanon about your statement a the end of the docum
t weh the retested nekton We Wormed you of this relgorehh whenyou opened this OCCOJI. In ti cask your kris and stories are located a U85 financial Senates and rot te eroclacing broker, ad you taxi mace a report of any emx or minion to both firms. All accent statements shall be cleaned complete and a
account name SCOTT STACKMANLYLE CASILEL August 2016 Account number. 212-821-7000/800-308-3140 Your assets Some OnCes, mcoMe and Current values Sheen) May be approximate. AS a kit*. OM ale fosses may nal te accurately reflected. See Aporunt infosenefron about your statement a the end of ttws docum
t wit. the Mooted inshartai We in you of this 'Vit.:115k, wile° you opened this accost litho cast your kits and works are located a LOS financial Senates and rot the nitodacim broker, ad you mat make a mart of any ma or omission to both firm. As described in the account agreements, yOU Must natty us
nt Account April 2018 Your assets Account name: GHISLAINE MAXWELL Friendly account name* Account number. Sane pnces, income and current values Sheetn may to approximate. AS a its ft. gains didlesses ma/ not be accurately refkcied. Set Aporunt infonnefron atour your statement at the end el Ms &cumu
it the iterated insieuton We informed you of this relatteMht, when you opened this accost h Ow cast your but and Porkies a* boated a Les financial Senates and rot the imacig braer. ad you nut make a npa of any a or omission to both firma. • As desisted tithe account agreements, you must roily us of
ber 2)'; Your assets Account name: POT & KETTLE, LIC friendly account name:P0TKETTLE LLC Account number. Some prices, income and current values Sheen) may be appiOxinlene. AS a rtf t. Om and tresses may rot be &moiety reflected. See Aportant intOrMabOn about your statement a the end of the clacurn
Ian Obligation Privacy To endact a copy °far acme Oak hese Ionia pbxe octal pis n aact Advisor ot riot our vabsné mow comm rporry U3Sfinaicial Senates k not a bark The RUM. ellifler4 SeevCesAccouit BSA and iRhect a brokerage amain irtudi etude acCe55 to baron serves and produnS Trough anagewnts w
Entities connected to both Charlie Sheen and U.S. Senate

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Marc Rich
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONDoug Band
PERSON
Stanford University
LOCATION
Joi Ito
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Prince Charles
PERSONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
Alan Dershowitz
PERSON