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than the gentatin Man. • ProcAio Comb/nada. of home Sad CrOtei Ape/Kieran Innottnerns seeking tads the generation of recme ere comb of principal Orwell risk prof Ben • Comes", Seeks to marten mluf ratapol. nth ben* rd sanity to the meant theme. hen id Oa mono the none clan not genre. remnant rece
* Brandt and LE6 AG Ckenlaanch thrtedenlous are not noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no parature or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected b
ration of income • Produce Combination of Income and Capital Appreciation hiesiments seeking both the generation of morne and monthof principal. Orwell risk profiles • Orton*, Seeks to maintain hind preeloal with low risk and Wilding to the adorn entree, hen if that ratans the adore does not gene
AG Cayman Bunch These deposits ate not ruled by dr FDC. Balances Feld at dr LES AG Cayman Bra-di are tempera* exposed to the severely, Sc of the Cayman blends, and there is no glean*e Cr other obligation of UBS AG to imay the trines while on the UBSCaymares Podia books. Deposes a LES Bale L6A and
oCpal rah* than the gennson of name • teckceCortheizath el Income act CapOIAPPeodhe^ hantnwes teeing both he generated of MOM lid 91Mth 4,4 pawn' Orwell ask profiles • Conewthe Seek to 'nankin Mei st luta) nth low risk and eon lity to the account own. wad that means the anount does not anorakOstrom
Capon Bran at terpoutily »p0Sed to the sconign rid ot the Cams Want and there is ro quartet et other oblcoris dll55.4 a eddy theD.1~01)40n the 185 Cayman erodes boots. Of9Ogn at UPS Bali USA rd eachORS AG Brach rend protected by SIC Money Fund taes at protected by WC See 1.55 talel Sevres account Fl
the gerersen of moon?. • Psalm. Combination oilman. and Capital Appreciation: 'vestments seelag both the generation of name and go:Nthof Wit011. Orwell risk precise • Conservative Seeks to mantan niliel re-clod, with low risk and validity to the accord meral, not if that men the accost does not ge
Brach ere terwerily spited to chit somnign rid of the Capwi ~di and there is ro quaranee a other obicatim d USS AU to repay tebanes Motor. the u3S Cayman's eras Spay Omost at UPS Bat USA an each URS AG Branch worm ramected by SPC MoneyFund shies are premed by SPC See 'WS Fymost Senors Account Frotea
th el papal raw than tre generaton of name • *race Coalman *femme ale Car& eone^ Inantrrnnt• tool ny bods no generators of non rd awn of omens' Orwell rlok pairs • Conan Seeks tomman bliagrapal. wehbw risk ad wolality to te rave art an 6 tot means the arourd does not gnaw sgmliant inane« rRamsa
n Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4 b repay the *Was who On the 185 Cayman's Broth's boas. Depose, X lAIS Bag USA rd each UPS AG Brach aro no mooed by SIC Monty Fund sloes are pawed by WC See "UPS Imam* Sevces Account Ito
the gereratim of metre. • Produce CombinAbn of income and Capital Appfeciabprx luesiments seri* both the generation of name and gambol rixisel. Orwell risk profdes • Conservarre Seeks to martin rand arc Pat with low Sc and volatility to the acorn oral, rend that meals the accost does not generate
AG Cayman Bunch Thew deposits ate not inured by the FIX. Balances held at the LES AG Carnal Beni are tempera* exposed to the severely' risk of the Cayman glands, and tere is no gmantee or other obligation of UBS AG to IVO) tie biarces while co the UBSCaymards Bradt. books. Deposes a UBS Bak L6A and
han the gement. of mown?. • Produce Com:blab° of Income and Capital Appreciaban- Inesiments seen* both the generation of name and gambol ;titbit Orwell risk prof des • Conseevatar Seeks to mantain nitol oec Pat with low Sc and voted* to the waxen moral, non if that mans the accost does not generat
d UB5 AG Cayman Bunch Thew deposits are not insured by the FCC. Balances Fold at to Carman Brach are tempera* exposed to the swereir risk of the Cayman blonds, and dire is no gwantee Cr other obligaton of LES AG to repay be biarces while co the UBSCaymarns Bridis books. Deposes a U35 Bat LEA and e
than the generation of • Produce Co inon of Worn* and Caaill Appreciation roestments seeking both the generation of income and growth of pincipal Orwell risk profiles • Conservative. Seeks to maintain initial principal with low risk and volatilky to the account overall, oven if that means the ware
Minces ae swept to depose, accounts a UPS AG New York Skase), end LBS AG Copan Brach Mese deposes not rased by the FCC Balances held a the WS AG Cayman Both ate tempera, reposed to the !maw a of the apron Sands ad dare a no gamete or other cbigaton of LBS AG to repay the balances Mk on the U35 Cay
ration of name • Produce Combination or income and Coital Apereeettnn- investments seeking both the generation of income and growth of principal Orwell ride profile. • Comervati.e: Seeks to maintain otter principal with low re and volatility to the account overall even if that mean the account doe
n Branch. These deposits are not insured by the FDIC Balances held at the LBS AG Cayman Branch are temporarily exposed to the sovereign risk of the Cayman Islands, and there is no guarantee or other oblgatia of V85 AG to repay the balance. while co the UM Cayman Branch's books Deyelits et UM Bark US
Entities connected to both Orwell and Cayman

United States
LOCATION
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Jeffrey Epstein
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Alan Dershowitz
PERSON
U.S. Treasury
ORGANIZATION
Condoleezza Rice
PERSON
George W. Bush
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATION
Marc Rich
PERSON
Joi Ito
PERSONHarbor Boulevard
LOCATION
Prince Andrew
PERSON