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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
. Oho firmer UBS Finned Sonoma, a a mated all penacial seamy, comnoSty and options mehahaes UBS Enamel Sewn and US$ Bari, USA re naked Wan:lawsec UPS AG rod ifetalas of LBS 54cuities MG the Pim% royal statement es nobble upon repast Ted rat esteutee °floes we at. LOS Instil Senna% be. 1200 Hata
you. and skit bemon:RP to you peony* on rearea Sheen Selling It you a• engaged in tort sehg a warily.
Mew nititutt:n5 ma/ be %bra to a ender lee. list Sweep Optbns CBS offers opens for sweeping cad barna has-nes to bat deposits at IBS ern USA rid UPS AG Stretford branch (Bark Sweep regret none/ market Mutual hods New furl ) arid the brviational (Wet Accotnt (0Wor curemers with al menaced lard ma
Advisor UBS August 2015 Your assets Account name: GHlaAINE MAXWELL Friendly account name: Account number. Some Falco, income and current raves Sheen.' May be EpprOxinlate. ASS dial. darn aid IOSSeS May not be accurately refieded. See vapor:we infopeabon about your statement a the end of this cbcu
ar 096•Min a IlB5 AG Panted Branch ad taps ce ~et Funds ream toured by the FDC through Mr DA. sealable to cote banal at sear to depose accounts a UPS AG ~York Brach and ISS AG Caplan Dante These deposits are rea nuel by ttePDIC telexes hoSi al the ve$ AG Capon Brach re untoutily eipoad to the scero
ic Advisor August 2015 Your assets Account name: CHISLAINE MAXWELL Friendly account name: Account number. Some penes, income and current vaues Sheen) May be appiOnirrane. AS 8 left. gam and losses may 1101 be &wady reflected. See spoor:ant intomaaon aticiur your statemera a the end of INS dxumem
l Wads, and there is ro guinea Other 0011,367. Of LISS tr4 to repay the bialas whet on the SS Camel's tam's boas. Deposits a UPS Bal, USA ad each UPS AG Brash nom awned by SIC Money Fund ties are protected by SPC See 'UPS 'mama Sevres Account Rower Wow Upon par recks02. batnes n to Bale Sweep Progr
1 X Your II vandal Advisor: April 2015 SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Your assets SUMP prices, income and current vaues Sheen', May beta:40*MR. ASS reall. gam did losses may rbol te excuralely reflected, See Apemen inlosmaaon about your statement a the end of the document f
in your Sweep Options are indudedin the opening and closing balances Tau.. FDIC insurance apples only to deposits a UPS Bank USA, not to deposits at UPS AG, Dardord Ranch or bank deposits pureed through the UBS internaiorvi Deposit Account program. SRC protection applies to murky market sweep held hold
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
cial Sareks0, is a merrbor of all principal sassily, cemmoda and options exchanges. UPS Financial Semites and LBS Balk USA at i-diect subilanes of UPS AG and affihaes of U3S Scathes LLC. The Fines faunae' statement h available upon retest The Fires exto-eire altos re a. UK Fine-col Sermes Ix. 1200
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
al Servkas), is a merrber of all principal cecssily, canmodey and option; exchanges. UBS Financial Seniors and LES Bank USA we idled subsilones of UPS AG and Ohba*, of U35 Sautes LLC. The Fim's fnanoal statement k available upon reckest The Firtrs exautiee off kes we S. WS Financed Swath Inc. 1200
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
t' Servbes), is a merrber of all principal washy, ccmrroday and optima exchanges. UB5 Financial Seniors and 1.85 Bank USA re i-dien subsistent, of UPS AG and *lathes of UBS Secures U.C. The FiMs theme' statement R available upon regent. The Fim's roomer off kes ere at UBSFina-col lances 1200 Harbo
ecember 2016 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. Some pnces, income and current vdues Sheen) may to approximate. AS a its UR. gains and lopes may not be accurately refkcled. Set Amount info/mown Stour your statement a the end of the docurne
rad Sets), is a member of all principal %dewily, ccmrrodity and &aro exchages. UBS Fisancial Semler, and 1.85 Balk USA ere i-diect subsidiaries of UPS AG and affiliates of U3S Seattle, LLC. The Fein's Inanoal state ere is available upon regtest The FiMs tango& offices re at LOS Finricel SenteS 120
11ea drat U3S Foamed Serft 1200 Harbor Bcalwat Sheen)nk at N107086 This =Norm reprewcohe onMotcalreae
Inc (me rim or Un Firwrocial Spices/ IS anteater al pad; security. Camarty and mums argot UBSF /marl Savor and UMBanI.USk ay idiom tiikalirits of UPS AG and Ofitiares of urn Stettin TLC IMF nits Malcial soca it wattle won regret The letts expaime a Ices at a U3S Foaled Stwws Pc 1200 Hater litcul
Entities connected to both Charlie Sheen and UPS AG

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Joi Ito
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Puerto Rico
LOCATIONDoug Band
PERSON
U.S. Treasury
ORGANIZATIONCayman
LOCATIONWeehawken
LOCATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATION