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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&
Indiv WI 2 Account number. See Account acthity tins moNntot detals Bdames In your Sweep Options are Indudedin the cperony and closing bdances vat. FDIC Insurance tixdies only to deposits at u85 Bank USA, not to deposits at UBS AG, Stanford &arch or bank deposits piacedthrough the UBS inteinationd Depose ACtee
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
d earned Cash activity summary see Account acnvny thu month la Watt Ramos in your Sweep Opacco se included in the opting and closing balance; vats FDIC Insurance apps. to &pouts at UBS flank USA and al bank; partcliehr9 n the UBS FDIC Wilted Deposit FYO;rarn. n does net 80Oy 10 dtpo,hSa UBS AG, Stanford "ten
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
h activity summary See Account activity this month to, deta Is. Seances in your Sweep OPtl Cm are included in the nutmeg and closing balances wise. FDIC Insurance applies only to deposits at UBS Bank USA, not to deposits at UBS AG, Stamford French or bank deposits placed through the UBS Interne/one Depizsit Ac
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
name: Account number. See Account Oateity tht 010Nh tot dela Is Mantes in your Sweep Options are includedin the opertng and closing balances vale. FDIC Insurance arches only to deposits at U85 Bank USA, not to deposits at UBS AG, Stanford Batch of bank deposits piacedihrough the UBS International Deposit Acco
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
40 Cash activity summary See Account setteity the moothfo, dials. Waxes in your Sweep Options are induded In the cpenng and closing balances yds*. FDIC Insurance *pees only to departs at UK Bank USA, MI 10 clepAIS at UBS AG, Stamford Ranch or bank deposits placedthrough the UBS International Deposit ACCOUnt p
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
Cash activity summary See Account minify the month for dela Is. Bdances in your SwetPOPtlee6 are inductedin the opeing and closing balances rate. FDIC Insurance apples only to deposits at UBSErank USA, not to deposits at MIS AG, Stamford Banch or bank deposits pieced 'Nougt the UBS internsond maw Account pro
11ea drat U3S Foamed Serft 1200 Harbor Bcalwat Sheen)nk at N107086 This =Norm reprewcohe onMotcalreae
tivity summary 0.00 4.77 See *TO0N activity the month lot decals Blanes In your 9seepOprons are IncludedIn the operirg and closing balances rave. FDIC Insurance males only to deposits a UBS Bank USA, rot to depobts at UBS AG, Starts, &arch of bank deposits placed t hrough the UBSInternabomf Deposit ktOunt pr
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
SCOTT STACKMAN/LYLE CASRIEL See account activity the month for &lab Baances In your Sweep Options are indudedin the openng and closing mantes Aut. FDIC Insurance apples only to deposit at u85 Bank USA, not to deposits at lies AG, Stamford Ranch or bank deposits placed throush the UBSInternahona Depose Account
Entities connected to both Charlie Sheen and FDIC Insurance

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
George W. Bush
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATIONLOS AG
ORGANIZATION
United States
LOCATION
Marc Rich
PERSONSCOTT STACK
ORGANIZATIONDoug Band
PERSONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION