7
Shared Docs
7
Same-Page
8 / 7
Mentions
M_00024719 EFTA_00135339 EFTA01276732 SUBS rw c.4 Serects Inc eve York NY 10171.0002 Business Services Account May 2016 T RRAMAR PR T IIVC NEW YORK NY 10065-7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your linancial Advisor. SCOTT STACKMANLYLE CASRIE
free credit report annually from WWW. annuakreditrepott .com Business Services Account October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) Your assets on October 30 (1) 2,284.31 10,226.71 Your liabilities 0.00 0.00 Value of y
carpet or sponsors of heist irrevsemmt outs we distil:on. - Our affiliates abo receive trading commissions ad ohm convenience, fran maaal and and Munroe companies whose products we dairies - We receive an arrest he from UBS Bat. USA ad IRS AG Stanford Enroll of w 10 $25 per accuse sweeping to the b
coand No 31143092 ”I —nnsni Minn< Nun d,r , 212-535-1012 Ho w 70 EPSTEIN mw ifi lddN m , A,,,. n. ..IA.w., Woodson Merrell 44 E 67th St New York NY 10065 I'.“ , r I \,n, JEFFREY l'ancout Allan.: bialvol.m. An- 01101), 60/08/00 ItncAndth 01/20/53 'w ii M laginr. I'dficni Atkin:, 9 E
o.FP Raritan. NJ 08869-1800 69 First Avenue S” , , . N, . , 263-480-2784-0 Pm icor III Como* tanty CMS31143092 etc. tan Mimetic. 31143092 Munroe Phew No mbre 212-535-1012 Re weer 70 kmicffluimm...c EPSTEIN Accomindtw.... Woodson Merrell 44 E 67th St New York NY 10065 raticree I HO NM
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
orrornies or sponsors of dead irerestmmt rust we distbute. - Our affiliates also nein trading commusin ad oiler compensator, from nasal kends and Munroe companies now point we dabs.. - We receive an nut he from UBS Bak USA ad LES AG Stanford Ranch of to to 425 per acute sweeping to the barks under
201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's inc. Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account na
s or sponsors of tie snit imesimmt tugs we distiate. - Our affiliates also receive trading commaskins and other convenience, frail maul knots and Munroe companies whose taxis we ambush - We receive an areal he from UBS Bat USA al UBS AG Stanford Branch Of Ilato $25 per accare sweeping to the barks
Rev 20I7II SDNY_GM_00023581 EFTA_001 34201 EFTA01275972 *UBS Lies FMancial Senates Inc- Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 Clt8/0056978690418 Y1 0 Account name: GHISIANE MAXWELL Friendly account name: Indiv.Check/Car Account nu mbe Your financial Advisor.
f the inn investment trusts we &trawl*. CONFIDENTIAL — Our all diates also receive treeing cornmissons rd offer compernatian frommutual funds and Munroe compares whose products we dstrtute. — We recent n a-rualfee from LESElank USA and U3S AG Stamford Burghof mato QS per accent sweeping to the ban
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
carpet or warners of tie wit irsesemmt tuts we disttute. - Our affiliates ago make trading °primes:ores ad oll'er compensatorsfrom mute& fuck and Munroe companies la/lose products we dataute. - We receive an real he from UBS Bat USA rd CBS AG Stanford Branch Of W to 425 per award sweeping to the ba
nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C
awries or sponsors of tie ant irwestmmt tugs we distbute. - Our affiliates also receive trading acromosions ad odor conGensaton from maul kr& and Munroe companies whose products we &vbs.. - We receive an anal fee from UBS Bat USA and IRS AG Stanford Binh 0(0)10 $25 per accord sweeping to the barks
Entities connected to both NEW YORK NY and Munroe

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
New York
LOCATION
Vicky Ward
PERSON