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n 7n Pirtreee Iret•int Ceti See te Pe•tnornb•litioriono Fort8611,in Feet Sell, tics 8 See Torn 4256 See Te Jscrer a Inv':~* Seie Form 8697 See Ferri 6868 See Ms Partners het:A.1101e 3 21146 41 SDNY_GM_000U124 EFTA _00143737 EFTA01280264 New Yak State Department of Taxation and Finance 20
you. and skit bemon:RP to you peony* on rearea Sheen Selling It you a• engaged in tort sehg a warily.
roans of es marten tes lo 1500000 Mcbto 1250000 for darnsfor will the 5PC we pixecom tons *Ph lo all accounts that you had n a panned, twat, the Ferri together wth omen, Janata ha also purchased steps:mar at thenotai the minor/on mount payable to all NOW dent. coleschnokundothr; protocion 6 550)
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
rooms of its nwrOws to m1500000 (noban; 1250.000 for dams for cat) The SPC assn crixesco tore *Pei to all accoom thanteholdn opaline:twit/1y the Ferri togedes wth cenan aerates. ha also put:hand Apploncetal Frottann Themount/en =oust payable to all NOW ~a. colimbroliunda this protection 4 5503 m
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
seosnies ratans of es manes is td 1500000 (nayan) 1250050 for damsfor can the Sac may accaten tors *Ph to all Kant tirpuholdn a prima" cairn the Ferri togenne wth onan Aloes. hb aiso pirchard appiancntat crenate The magnum =oust payable to all dinge dent. coambennunter the protection is 5550 mace
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
es scoars of es marten wo to 1500.000 (noban3 $250.000 for clamsfor oath) the 5PC atm ;mesas thread:krto allscam eta mu hold n a panda" three the Ferri upstart well anon agleam ha also pu•chaKrril steplonoreal prolocion The courant mount payable to all MOW obanu coltarolcunter the protection 6 550)
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
ows of es awns's m to 1500000 (ncladin; 1250.000 he clankstor Geld The SPC sae ;mesa, tines apish to allmaws thr thie hold n a paned" cahoot, the Ferri together rush onan Aldan. ha also Futon., nimioncntai itenconn the rovinuin amount payable to all NOW dent. coltchtliondo" this proton:on 6 SSC* m
11ea drat U3S Foamed Serft 1200 Harbor Bcalwat Sheen)nk at N107086 This =Norm reprewcohe onMotcalreae
O. WO protects roma wows of wars us to 1500000 (Wan; 1250.000 Ise darns For cat) Me WC rata yaw tonef *Of lo was tr world n a pallor Casaly The Ferri loathe can onan Al Paw ha also pitchOW.1 stimanentac arra The prawn mart payable to all NOW car coliatalrundorta protecion 6 550) milker as of Dt
Entities connected to both Charlie Sheen and Ferri

Ghislaine Maxwell
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Jeffrey Epstein
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NEW YORK NY
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George W. Bush
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Condoleezza Rice
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Vicky Ward
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Joi Ito
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Stanford University
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Marc Rich
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United States
LOCATIONMaria Farmer
PERSONLOS AG
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ORGANIZATIONDoug Band
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Oliver Stone
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U.S. Treasury
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Puerto Rico
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Mao Zedong
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Alan Dershowitz
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