10
Shared Docs
10
Same-Page
11 / 10
Mentions
er- Your financial Advisor: SCOTT STACK HANILYLE CASRIEL Ffione 212-821-70001800-308-3140 UBS Strategic Advisor December 2015 rd-in ANC MAXVVPI NEW YORK NY 10Ub5.7007 Questions about your statemett? Value of your account Call your Financial Advisor or the RMA ReSourCeb ne at 800-atAA- 1000, on Novem
ial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 2
Bank USA with pirnession from thre USA Incomoraled. (CS Financial Services Inc Rev 201511 SDNY_G K400021235 EFTA 00131855 EFTA01274062 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roo( New York NY 10171.0002 cnie7.935749165071 on Not 0 Account name: GHISLANE MAXWELL Friendly account name: Account num
*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv ChooldCar Account number: Resource Management Acc
*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friend
Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, account 029323568 Value of your a
RYA. Restate Management Account, Burgess Services Account 854, 8144 and international Resource Management Accost are registered service marks of UBS Financial Services Inc Visa Siratue e a reggered service work of Visa International CBS Via Sgnatese cede cards and CBS Visa debt cards are card by UBS Bark USA with 'w
abilities 0.00 0.00 Value of your account 11,597,952.47 51,664,680.58 UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thc Lic,anCS boa mos of your account growth duds!' 2014 Value of your account at year end 2013
sued by U13$ Bare USA Mee bonenton from Yea U S A Tarparad FulanCial StrviOeSinC Rev 201407 SDNY_GM_00020616 EFTA 00131236 EFTA01273443 *UBS UBS Financial Services 299 Park Avenue 25th Floor New York 1W 10171.0002 CNV70057479871014 0 Account name: GHISLAINE MAXWELL Friendly account name: Indio Account nu
iendly account name: lndiv Account number: 55 Your financial Advisor: UBS Strategic Advisor February 2015 CHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions a bout your statement? Value of your account call your Financial Advisor Or the RMA nesotacetine at 800-RMA- 1000, on Janua
by MS Barr USA rah marnimon from 'Janata Tarp:era LUIS Ananall Servieee 'PC PP 201407 SDNY_GM_00020700 EFTA_00 131320 EFTA01273527 (Pit UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP-AX)55764230315xl el 0 Account name: GHISLANE MAXWELL Friendly account name: In& Account
al Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUne at 800-RMA-1000, on February
byU(35SO( USA ens kall169011 from Yea U S A norporated UBS Financial Service Inc Rev 201407 SDNY_GM_00021449 EFTA 00132069 EFTA01274276 SUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055764470315>n vt Account name: GHISLANE MAXWELL Friendly account name: indiv.V49935006
Y 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor November 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821-7000/800-308-3140 Questions a bout your statement? Call yOur Fina
ed by U(3$ Bank USA rah asnonson from v ea U S A raarponted UKFinanwlServoeslne Rev 201407 SDNY_GM00022289 EFTA [10132909 EFTA01275046 taUBS UBS Financial Services tic. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor Novembe
c 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial Advisor. SCOTT STACKMANLYLE CAS
-arty banks. at provides Mess to rorsrce and armutY pod ns tut by unaffiliatedtad-party iterate companies through insurance agency subsidiaries of UBS Financial Services Inc brentnerd. Swats at are...von:ducts, Not FDIC taxed • No bask qua-ante.. May lose value RUA. Resource Management raw. nt. Business Services Accou
y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43
and you shoad make yow parnentoccordng to then instruclOnS. We donor include your outstanding credt card balance in the value c4 your account with UBS Financial Services Irc Dae Activity Description Amount (I) Money balance activities Nov 28 Balance forward $59,49340 Dec 2 Withdrawal VBS BANK USA BUSINESS A
nue 25th Floor New York NY 10171.0002 ANP700362‘0390616 Y1 0 Business Services Account May 2016 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number. Your financial Advisor. SCOTT STACK MANILYLE CA
arey banks, rid provides access to rotea-ce and ansottY acdads owed by unaHiliatedthid-party notate companies through Vibrate agency subsdianes of UBS Financial Services Inc lwasment„ imwa-co, ad array products' Not WK Mated • No bank guaantem May lose wet RMA. Resource Management Anti 01, Business Services Account BS
Entities connected to both NEW YORK NY and UBS Financial Services Inc

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Marc Rich
PERSON
Eric Trump
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Holder
PERSONJanet Young
PERSONSanwa
ORGANIZATIONEileen Alexanderson
PERSONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION