9
Shared Docs
9
Same-Page
10 / 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&
temporanly noosed to the sovereign net of the Cowan Nana, and there is no suarate a other *paten of LBS AG to repay the balances Abile cash. LEIS Cayman's Brach's books. Deposits at MS Bat USA and each UBS AG Branch are not protected by SIC. Money Find shays are protected by SRC See *U35 Froncial S
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
emposanly noosed to the sovereign Sc of the Carron bland and there is no suarate a other dolgation of LES AG to repay the balances **do en the UES Cayman's Brach's books. Deposits at UPS Bat USA and each UBS AG Branch are not protected by SIPC, Money Fund shays are protected by SIPC See #U35 Financi
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
Brandt and LE6 AG Ckenlaanch thrtedenlous are not noted by te FDIC Balms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no gatrareee or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected
you. and skit bemon:RP to you peony* on rearea Sheen Selling It you a• engaged in tort sehg a warily.
man ban re tenznily nosed to the mama sit of theCasual Wendt and there 6 ro guarantee*" other °blotto, Of LOS AG b nth thebanes erh le on the u35 Cayman's eraChs boas. Deposit al LOS Bra USA aid each UPS AG Brach aro no mown by 9PC Money Fond shies are protected by WC See 'WS loan Seen Account Inma
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
AG Carron Ranch Toy deposits are not reured by he FCC. Balances held at the 1185 AG Cayman Brandi ale temparty reposed to the sotereign ere of the Cayman dads, and there is no guitars* or other obligation of UBS AG to repay We banes while f he LEG Cayman's Brach's books. Deposes et LEG Bale USA and
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
AG Cayman Ranch Thew deposits arena enured by to FCC. Balances held at the UDS AG Carman Brandi are tapas ty reposed to the sovereign Ink of the Cayman lira, and there is no currants or other obligation of UBS AG to repay elk banes whilealthe LEG Cayman's Brach's books. Deposal a LES Bark LISA and
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
Carnal Branch. These deposits are not inured byte FDIC. Palates held at tee LBS AG Cayman Branch are tenthsanly eposed to tux sovereign nett of the Cayman blends ad there is no aura-rtee or other obligation of UBS AG to repay the balances while on the UBS Cayman Branch's beaks. Bank deposits are not
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
G Cayman Branch. These deposits are not insured by to PDC. Balances held at he UBS AG Cayman Sandi ate terporanly noosed to the sonnign rid oe the Cayman kin& and there is no ascent.. or otter obigsion of LES AG to repay the balanceswhilecmthe UBS Cayman Branch's books. Noisiest-858a* L6A and each
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
ally noosed to the sovereign ink of the Calmer Islands, and them is no warar6se a other obligation of LBS AG to repay to balances while cash, LIES Cayman's Brach's books. Deposits at LOS Irk USA and each UBS AG Branch are not protected by 51C. Money kind shrews are protected by SIPC. See #L735 Finan
Entities connected to both Charlie Sheen and Cayman

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
George W. Bush
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONDoug Band
PERSONWeehawken
LOCATION
Prince Andrew
PERSON