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ion Fre Planed informal ion on the Fins lending practices and Mc Mutt refer to yam Cent Relacrehip As, trawl or A«cm-rit Agnentenl AM the General Terns aid Conditions LOS Staternent of Credit Practices amiable in dr. Imintl ant I Dixtrarres mine tabs romiacceirori . yaw sets You ctmemerd itemises
: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Resource Management Account June 2016 GI-Il5LAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Your Nnancial Advisor. SCOTT STACK MANILYLE CAST EL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Fina
cial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at 80ORMA- 1000, On June
ation fa debit( information cn thefres lending practices and declaims, refer to your Clem Relatenship Agetymnf or Accost Agreement at the General Terns at Conditions UBS Statement of Credit Practices available in Agreernene and Oixbrerts at muutassafirsgurtfisotuan verawaste Your Oaa•Ment itetnim
PHARMACY 112400 Q NEW YORK NY004119100221306369 $2.17 Apr 30 EMBASSY LIQUORS II NEW YORK NY 094121200074700193 $14.14 May 01 STOP & SHOP 0851 TEANECK PU 000000000000000000 472.17 May 01 GRACE'S MARKETPLACE NEW YORK NY 3341217200201 10198 $94.65 May 01 FOOD EMPORIUM 03674 NEW YORK NY 334121
% rs and« addsors ol tee nuts, Sends that we sell new arants arebled on two Wart ansonas IT* Mani Ol Savby IBS M a gancuir mats« and fanly to oir Terns. end One two «a of a prat, mutual fund lanais gashal a IN I in) - We and at *are and recent reemoreng and cantasprocessing lees in coraduiation f
TERRAMAR Account number: Your financial Advisor: SCOTT STACKIAANItYLE CASRIEL Phone Business Services Account July 2016 T RRAMAR PROJECT, INC. TEANECK NJ07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the Resourcetine at on June 30 (5) on July 29
mation Fre delaAed informalon on **Fins lending practices and and:outs. refer to wis Clem Relafienthip Agreemeni or Arm** Arement and the General Terns ad Conditions LOS Statement of Cad Practices mailable in Agnemen0 and Cancbsures sumer ribs romiacceurArinflgam. Yew Sett You stmemeed sins warit
DATION Account number. Your Nnancial Advisor: SCOTT STACKMANLYLE CASRIEL Phone Business Services Account July 2016 MAX FOUNDATION PO BOX 308 TEANECK NJO7666.O3O8 Questions about your statement? Value of your account Call your Financial Advisor or the Resourceline at on June 30 (1) On July 29
Entities connected to both Terns and TEANECK

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONWeehawken
LOCATION
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
George W. Bush
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
Joi Ito
PERSONHarbor Boulevard
LOCATIONCayman
LOCATIONBank USA
ORGANIZATIONUBS Visa
ORGANIZATIONLOS AG
ORGANIZATION
Marc Rich
PERSON
Jeffrey Epstein
PERSON