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ues): $5,477.22 Report created on July 15. 201.: Page 9 (V CONFIDENTIAL UBSTERRAMAR00000514 EFTA00236218 Disclosures applicable to accounts at UBS Financial Services Inc. This section contains important disclosures regarding the information and valuations presented here This report presents information since Decembe
he informabon in this report is for informational purposes only and should not be relied upon as the basis of an nvestment or iquidation decision. UBS FS accounts statement and official tax documents are the only official record of your accounts and are not replaced. amended Cr superseded by any of
alues): $1,030.56 Report created on July 16, 2014 Page 9 o' CONFIDENTIAL UBSTERRAMAR00000531 EFTA00236235 Disclosures applicable to accounts at UBS Financial Services Inc. This section contains important disclosures regarding the information and valuations presented here This report presents information since Decembe
he informabon in this report is for informational purposes only and should not be relied upon as the basis of an nvestment or iquidation decision. UBS FS accounts statement and official tax documents are the only official record of your accounts and are not replaced. amended Cr superseded by any of
,971 03 Report created on: July 16, 2014 Page 4 of 5 CONFIDENTIAL UBSTERRAMAR00000537 EFTA00236241 *UBS Disclosures applicable to accounts at UBS Financial Services Inc. This section contains important disclosures regarding the information and valuations presented here This report presents information since Decembe
he nformation in this report is for informal:nal purposes only and should not be relied upon as the basis of an nvestment or liquidation decision. UBS FS accants statement and official tax documents are the only official record of your accounts and are not replaced. amended Cr superseded by any of t
iv Report created on: September 09, 2015 Page S of 5 CONFIDENTIAL UBSTERFtAMAR00001518 EFTA00237163 UBS Disclosures applicable to accounts at UBS Financial Services Inc. this section contains important disclosures regarding the information and valuations presented here this report presents information since Decembe
he information in this report is fa informational purposes only and should not be retied upon as the basis of an imestment or liquidation decision UBS FS account statements and official tax documents are the only official record of your accounts and are not replaced. amended or superseded by any of
50.00 Report created on April 27, 2017 Page 3 ol 7, CONFIDENTIAL UBSTERRAMAR00003209 EFTA00238588 t ips Disclosures applicable to accounts at UBS Financial Services Inc. This section contains important disclosures regarding the information and valuations presented here This retort presents information since Decembe
e information in this report is fa informational purposes only and should not be retied upon as the basis of an Investment or liquidation decision UBS FS account statements and official tax documents are the only official record of your accounts and arena replaced. amended or superseded by any of th
pany banks, arid pinkie' access to issuance and arm* products issued by unaffiliated eidparty 'wax* tonwnies trout insurance agency absidiaries of UBS Financial Services Inc. — twestnwnt, irsurana, and milky products: — Not FCC inswed • No bank guarantee. May lose vale — tents. Resource Management Account Business Serv
racy of the informaton. The value ShOwn is not necessarily the value you would recewe fran the issuer if you sold the assets. Funds actively sold by UBS FS are subject toongoing due artist although the level performed may vary. A closed fund may be subject to no angst ng chkgence. A fund that you purr
banks, and provides access to reliance and entity products issued by unaffiliated thief-pry Murano companies through Surma agency subsidiaries of UBS Financial Services Inc. Ineeistaint, swum.. ad annuny products: Not FDIC rend • Noted gut/erten May bee value BMA Resource Manage net Account. Business Services Account
acy of the information. I be value shown es rot necescsly the value you would recent from the issuer if you sold the assets. funds a lively sold try UBS FS are subject to ongdng due cilianee. although the level performed may vary A cloned hod may be subject to noono:kg dirigerce A fund that you purchase
ceal the likely connection to Ghislaine . The suspicious activity occurred from 11/12/19 to 7/09/20 totaling $17,883,176.30. SAR - 31000174054068 UBS Financial Services Inc. (UBS FS) is filing this Suspicious Activity Report (SAR) under the suspicion that Ghislaine may have attempted to hide her assets from federal cou
Ghislaine . The suspicious activity occurred from 11/12/19 to 7/09/20 totaling $17,883,176.30. SAR - 31000174054068 UBS Financial Services Inc. (UBS FS) is filing this Suspicious Activity Report (SAR) under the suspicion that Ghislaine may have attempted to hide her assets from federal courts, via
Entities connected to both UBS Financial Services Inc. and UBS FS

Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONUBS Bank USA
ORGANIZATION
Jeffrey Epstein
PERSON
George Mitchell
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
Puerto Rico
LOCATION
Vicky Ward
PERSONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
Joi Ito
PERSONBank USA
ORGANIZATIONOnline Services
ORGANIZATIONLBS AG
ORGANIZATIONCayman
LOCATION
JPMorgan Chase
ORGANIZATION