10
Shared Docs
10
Same-Page
14 / 12
Mentions
Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco
UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou
bank *pout. Seetrapottant Moe fzuron ebOuryOut daternem on me last MO pages of INS casement kr April 2019 (1) Year to date (SI Opening balances Addkions Dividend and interest ncome $1,197.99 147.79 $1,304.58 553.39 Total additions Subtractions Professional management fees and related servces
uron ebOdf put starnentinf on the fat two ones d IM Occumeni ICY Wars. November 20191$) Year to dato (41 Opening balances $59,022.27 $1,304.58 Addkions Dividend and interest ncorne 5.49 71601 Proceeds from nvestment transactions 0.00 57,819 93 Total addrtions $5.49 $58,535.94 Subtractions
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
nation DbOuty0ut Statement on the last two pages d this document for *tab December 2015 IS) Year to date (S) Opening balances $28.90 $5,184.25 Addkions Deposits and other funds credited 0.00 2,600 00 Dividend and interest income 2,272.31 23,698.37 Proceeds from investment transactions 949,455
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
ngs but net bare deposits. Steimportant ea:valeta abaft your statement on the last two pars of this document for:trails2015 (1) Ap Opening balances Addkions Dividend and interest income $8,172.37 3,153 45 $9,359.42 10,007 18 Total additions $3,153.45 $10,007.18 Subtrachons Professional managemen
tion abet/ t your statement on the last two pages cf this document for (*Luis August 2015111 Year to date IS/ Opening balances $2.14 $9,359.42 Addkions Deposits and other funds credited 0.00 1,300.00 Dividend and interest income 2,228.80 22,490.43 Total additions $2,228.80 $23,790.43 Subtra
l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"
Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen
Satimportant ea:halation abOut your statement on the last two pages of this document for Mils January 201511) Year to date IS) Opening balances Addkions Dividend and interest income $579.46 41 57 $579.46 41 57 Total additions $41.57 $41.57 Subtracnons Professional management fees and relate
encial Semites Inc 299 Park Avenue 25th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advis
E MAXWELL IRA Friendly account name: IRA Account type: 'nth/dual Rebrient Account Account number UBS Strategic Advisor May 2015 itlariaLL IRA NEW YORK NY 10065.7007 Your tinandei Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: 212-821-70001800.308-3140 Questio in about your statement? Call your Financ
its. Steimportant inbroation gait your statement co the last two pages this document for duals Mardi 2015 (5) Year to date (S) Opening balances Addkions Dividend and interest income $509.17 31.22 $579.48 109.19 Total additions $31.22 $109.19 Subtractions Professional management fees and rel
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
eimportant innormation abOut your statement on the last two pages ci this document for (*tits January 2015 IS/ Year to date (5) Opening balances Addkions Dividend a-id interest income $6,517.57 2,88618 $6,517.57 2,886.18 Total additions $2,886.18 $2,886.18 Subtractions Professional management
r statement? Call your Finarog Advisor or the RMA ResourceUne at 800-R MA-1000. account Value of your account UBS Strategic Advisor March 2015 NEW YORK NY on February 27 (S) On march 31(3) Y0ur assets 1,562,063.98 1,511,538.09 %tour website: Your liabilities 0.00 O.00 www.ubs.comifinancialserv
tion about your statement on the last tv,o pages a this document for atals May 2015 (i) year to date (1) Opening balances $61,923.30 $3,054.91 Addkions Deposits and other funds credited 0.00 6.30 Olvdend and interest income 11,053.87 28,990.41 Proceeds from investment transactions 0.00 46,29
York NY 10171.0002 Cm-70057647450615 vl 0 Account name: GHISIANE MAXWELL UBS Strategic Advisor August 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASIbEL Phone 212.821.700Y800.308-3140 Questions about your statement? Call your Financi
about your statement on the last two pages cf this document for detals. November 2015 (S) Year to date (S) Opening balances $113,387.92 $464.36 Addkions Deposits and other funds credited 0 CO 3,998.72 Dividend and interest income 5,167.87 70,737.49 Proceeds from investment transactions 0.00 2
UBS Anancul Streaks Inc Re, 201407 SDNY_GM_00021184 EFTA 00131804 EFTA01274011 UBS UBS F4144168I Services inc. 299 Park Avenue 25th floor New York NY 10171.0002 CNr10065663230615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number:
Steimportant ea:valerian *kit your fraternal* on the lad two pars of this document for detals January 201511) year to date (1) Opening balances Addkions Dividend and interest income $5,184.25 . 1,500 15 $5,184.25 1,500,15 Total additions $1,500.15 $1,500.15 Subtractions Professional manageme
inancial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: Your liabilities 0.00 0.00 Value
s. Seermeorunr inearmation *kit your statement on the last two pages cilhis 00(urnell for &lab October 2015 (1) Year to date (S) Opening balances Addkions Deposits and other funds credited $7,126.05 0 00 $6,517.57 2,200.00 Divdend and interest income 1,612.88 36,091.40 Proceeds from investment
Entities connected to both NEW YORK NY and Addkions

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Woody Allen
PERSON
Puerto Rico
LOCATION
Deutsche Bank
ORGANIZATION