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n a special hOuSelg status? K Yes: K No Is there an addmonal assessment for every one month interval thereafter? K Yes: K No if no. why not? Acton taken on the above date by the Segregation Review Official or the Reviewing Authority: K Released from Special Housing: K Conbnue vi Special Housin
al the circumstances that the above named continued presence in the general population poses a serious threat to life. property, self, staff, other Senates, or to the security or orderly running of the institution because' PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Therefore, the above named inmate I
00023260 Page S of 6 EFTA_00 133880 EFTA01275651 ;It UBS Resource Management Account March 2019 Account activity this month rconinveth Date Acton), Account name: GHISLAINE MAXWELL Friendly account name:Indiv Check/Car Account number: Your A sandal Advisor: SCOTT STACK MAN LYLE CASRIEL De
depenietly way ce guarantee the aCOSaCy or valday c any OM emotion vended by sources other than U3S Financial Serena h addle% oath:men LeSineronal Senates generalk updates efts rdamatim as t is received, the kw does not von* any entrances dna the informaion crcler "Coat base and "Ureealcod geeloss' i
eeping has no legal effect cn your account You concha-op your kindly account names, through Online Services a by contacting WS F eventual Advise. Acton overview • VA" of your accountlpwriolw Net of assets id liabilaas • Asset_ Includes available cash balances, webs f or restricted security lest),
t the edcated institution We informed you of this relatcnshio when you opened this axon. h the cast your brat and stones a* boated a U85 financial Senates and rot the in.:loci9 braer, ad you mat make a npm of my error or omission to both firms • As dinned in the account neements, yw nut roily us of
TA_00134246 EFTA01276017 UBS Resource Management Account September 2018 Account activity this month contnveca Bill payments (continued) Date Acton), Description Sep 5 Withdrawal ACH WITHDRAWAL UNTEDHFALTHONE -39.94 Sep I 1 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Accou
PC Koreannor the apphrnental errata apply to: • Certain daces' wets controlled by (end Waded n your account value) but held away from UBSFinancol Senates. For wangle certain (i) insurance orokrts, including variable anaties, and (ig shares of oath funds registered in the name of the moan holder on t
anch's books. Deposes a UK Bark L6A and each UBS AG Ranch are rot protected by 51K. Money Fund shares are protected by SIPC. See 'LBS Emmet kmices Acton Protecton- below. Upon your request balances n to Bank Sweep Programs or DA may be vieddraem arid shares of a Money Fad may be lickidated, and the
fices ore a. CBS Gina-eel Sentes fix. 1200 Harbor Width/ad Weehawken,■ 07086 This aatenent representsthe onk officialrecord of you IBS Fr racial Senates account. Other recast, exept official se. dm:lents, contanng condemn daa shook' rot be relied Loa> II youbelied there is an era or omiseon please
Entities connected to both Acton and U.S. Senate

Ghislaine Maxwell
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George W. Bush
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Jeffrey Epstein
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Condoleezza Rice
PERSON
Vicky Ward
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Joi Ito
PERSONRussell 3000
ORGANIZATIONDoug Band
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UBS AG
ORGANIZATION
Mao Zedong
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Stanford University
LOCATIONWeehawken
LOCATIONUPS AG
ORGANIZATION
Puerto Rico
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Marc Rich
PERSONCourtney Wild
PERSONCayman
LOCATIONHarbor Boulevard
LOCATION