9
Shared Docs
9
Same-Page
11 / 9
Mentions
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&
ck A full copy of atpolcy ~Mg 6 AtaLlolekip00 ,6,6a2 The SIC profan:a ad te supplewnta prcaman bon do not SPIT to • C eim frata ams comme< by (and Minna nyo°, at vaka bot held awayfromVEIStimar Service, (tg. Mal UBS Bark (d dan atti% AG Starked adla nsuraxe mara ixixaguauble mua Mk ad 1M Mas of
ughter Tara and avoiding questions about Charlie Sheen, Moby, Jamie Niven, Brian Grazer, Vivi Nevo, CBS'
s, Candice Bergen and journalist daughter Chloe Malle, Google's Eric Schmidt, Oliver Stone escorting his daughter Tara and avoiding questions about Charlie Sheen, Moby, Jamie Niven, Brian Grazer, Vivi Nevo, CBS's Les Moonves and Julie Chen, Rob Reiner, Paramount's Brad Grey and fiance Cassandra Huysentruyt a
FarmIga Oliver Stone and Tara Stone Claire Dane nd Hugh Dacy • a- is , .. • :;.• • St, CI; ' 1. EFTA_R1_00017941 EFTA01735395 Air um Minna Karen • . • 1' •• Lynn Wyatt Ise Hamm nd fer We eldt Chloe Malle and Candice Bergen Tory Burch Crawford, Claire Danes and Hugh Dancy,
ammo( Loa(-) a) Ha Sauton12314a er Is 0 .31 Sheen 1245 GO (4; Poeta., Pia Stwl-Tar,' Cade Gin 0
ons ((lose) See the Partners Instructions B Involuntary tenvenblena See the Partners :emotions C Soc. 1256 contracts 8 shaddlee Fain 6181, he D Minna expk.ration costs ramptre See Pub. MIS E Canerdiation el debt ' Form 1040. One 21 or Form 982 F Other income 0334 See be Paitnees inettuctions
you. and skit bemon:RP to you peony* on rearea Sheen Selling It you a• engaged in tort sehg a warily.
may Me prorylvl lo your firianCOI ArIvar The Firm Cots not iwitiorndeniar mayor guarantee the nay a vary of my Woman provided by sources °tartan Minna Senna it addrien ShoodhLOS Normal Wren genes* updates Os dormant as t 6 record the rem does not monk my aormas ea she *Irma* neer 'Cost bare and
name: Your Financial Advisor: Friendly account name:mii :ME SCOTT STACK LIAN LY LE CAMEL Account number. Sane prices, income and current values Sheen) May teapprOxiirVile. AS a HS tell. darts did lOsses may nol be accurately reflected. Set Hiportant infantabOn atiout your statement a the end of th
penal • CMbask n dettenhng the cog basis of the stortheS ti ded n the statement. Sh e? flitted wits he numb« -I.' UBS Firunrl Sevashas wiled on 'Minna, ion oblaird frail sources other !Dars las finandel Weeks. nettling nraernakin Ism arrant: IT 0, tat you may hie provided to rut hrmCa /Ova« The F
ay 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name:lochs, Va992C008 Account number. Some paces, income and current vanes Sheen.' May be apprOxImate. AS a itne. gam and lOsses may nol be accurately refkaed. See smportant infosmabon about your statement a Ine end of the docurn
clients, we anda our affiliate recta* revenue sharp compensate:en frommany of the instance companies undenWeig the amity contracts, &Rates of he Minna carpal:a or eponsors of tie ant irrrestmmt tuts we distrioute. - Our *Wain also recta, trading cormssions ad oter conGensinonfran mutual funds and
mber 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account nanle:tiSIrSasnn s Account number. Some Dotes, inccene and current vdues Sheen.' May to WprOxinlale. ASS lead. gains dnolosses May not be econalely refkaed. Set Aporunt informabon abour your statement a the end of ttes Oxuenen1
nth are preoded to your fantasists/A The firm dots not iwitiotedenly vedy Or guatantrelhe anzacy a vary of any Wombat provided by saris otter tan Minna' SerrCeS adeltion Shooph LISS Fianna, rite: tenably updates m6 rf roar as c 6 woad the Frrn does rot provide any assvavas rat the IV crmaticn un
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
to you- Figs-cal Ackisor. The Firm does rot. ndependently vary a' guarantee the accuracy or validity of any nlarnmion provided by torus other than Minna' Sancti. h ackftlion, 4M-our UPS F Services genetalk atektes this nlarnalnn as ,s received, the Fenn does not vox* any asSUranCeS that the nfor
CAI endit PP gip /mine 1 -Rom sib Wee. S-Sharti Sheen: Tenn* Wig Culling v-Voir• Activaled NAY: Rem D
3 0 . 04 Sebtend $0.04 TOTAL USAGE CHARGES $0.04 Summary of Rollover Minutes l'an Name: NIARTIN GOLICK Pty... Kellett( Rehm( tasted Perk e/t Minna Added le Kelton ita0VC/ demo Lipanl t•) (tenet Renner Ilion( (e) l'osord Pad.* Moan. Irwin Amer I. BSI. Periods 240 0 36) Call Detail user Na
Entities connected to both Charlie Sheen and Minna

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONDoug Band
PERSONMaria Farmer
PERSON
United States
LOCATION
Puerto Rico
LOCATIONCourtney Wild
PERSON
Oliver Stone
PERSON
Joe Biden
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION