6
Shared Docs
5
Same-Page
11 / 6
Mentions
lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly account name Account number. Your Knancial Advisor- SCOTT STACK MANILYLE CASPIEL Phone 212.821.7003/800.308-3140 Questions about your s
16 030579004 Y123574S50 101040 Page 7 of 10 CONFIDENTIAL EFIA_00133232 EFTA01275369 *UBS UBS Strategic Advisor September 2016 Account name: GHISLAINF MAXWELL Friendly account name Account number: Your IS nand) Advisor SCOTT STACK MANLYLE CASRIEL 212.821.70001800.306.3140 Your assets . Fixed income (c
-1,298.88 -1,298.88 Total subtractions -$3,923.36 -$168,127.81 Net cash flow $4,048.19 $3,942.71 Closing balances $4,484.19 $4,484.19 SDNY GM 00022580 CH1,70009305654261 NP7000195185 00004 0716 030575004 5,1n574550000000 Page 3 of 12 CONFIDENTIAL EFTA_00133200 EFTA01275337 SUBS UBS
t 'inured by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sand
by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sandal Adels
BS Ut35 Financial Services Inc Private Wealth Management 299 Pak Avenue 25th Floor New York NY 10171.0002 CNP70055918351016 V1 0 Account name: GHISLAINE MAXWELL Friendly account name: Account number UBS Strategic Advisor October 2016 GHISLAINE MAXVVEL, Your financial Advisor: SCOTT STACK MANILYLE CASRI
ty repented vats no question, or when a value would be highy speadatime due to tie nature c4 the murky. - When neither an Muer, general partner or Venter estimated value nor a thed-paly estimated vats is market the maturate security Mite dderent from its ;ached price. - • Daributicns to date' may i
Pieces 1 WNW 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
charge o4 2.50%to 0sSthernaa ist attempt Aug 03. 2°02' Delivery &IWO by situations beyond eve CCnkel. Delano: Based Pricing. Zone 4 incerneiShip Venter Traciang 10 790007677834 Service Type FadEx Standard Overnight Package Type FadEx Envelope Zone 4 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK
Certification Gen Fonn to Ras Do requester. not sand to the IRS. Print or type S", Specific Instruction* On Page 2 l 74ene as Woe Chastain. Maxwell on 'ozone lax eat bet ear« toe ...b. not aber• Me ane rca s an 00 Dirt 2 Banco bribrberebleCee eats Nat t caret tan Wow 3 Clog acoroonaar
ber firma ~Coveted Woke Des. K) An are O. a Cased Broke Oslo if the agent is engaged r the Tralin2eini bank") or Straiten busmen (<4 An ~ha jonrot Venter of a person specified minor :O ads, te) AMC* or pew. actng in a fotspurt capacey to a Coveted Erse Defier, inducing attorneys. accountants and res
left fuel efficiency standards unchanged from 1983 (light trucks) and 1987 (cars) until 2010. Chrysler head Lee Iacocca said this in 1986 when Ford/GM lobbied the Reagan Administration to lower ("CAFE") fuel efficiency standards: "We are about to put up a tombstone that says, 'Here lies America's e
tion comes from coal and natural gas; fuel cells haven't worked as expected; hybrids are 2% of US car sales; "clean coal" is mostly a blueprint; and Venter announced that his team failed to find naturally occurring algae that can be convened into commercial-scale biofuel (they will now work with synthet
4 oven 0310 ▪ 0.0107.1 SO OLP 1113A St V 33 0407 CROW %PIP Se 0. 474 I I it 63 04.03 II MA N CAP Ole* 0 CAW 0209 30 OM OtSSP g t rat; 61 GM 460 62 0403 01 NP 6104/a 07 SOP l uvp ikt I .1 60 OIRO 0421P NI Oda 0067., 191 0010 12:479 XP Tirl18241Z 74 0I110 07.10P 7$ 01/12 0318A
will be mado to yOur dertithyedi card 3 days befog) tie due Oa 01 your tad (sen em& dale). Under federal law, you have the ryd ID Slop an «OW* fend Venter provsted yOu give your fins-eh ireliluSon or nedi card :Sher notice of atlas! 3 Witness goys be bee W esloodukid weldor dolts TtMoblle le not gable
Microsoft Word - Another Don Quixote Thanksgiving.docx
ation comes from coal and natural gas; fuel cells haven't worked as expected; hybrids are 2% of US car sales; "clean coal" is mostly a blueprint; and Venter announced that his team failed to find naturally occurring algae that can be converted into commercial-scale biofuel (they will now work with synthet
Page: HOUSE_OVERSIGHT_030814 →sler head Lee lacocca said this in 1986 when Ford/GM lobbied the Reagan Administration to lower ("CAFE
Page: HOUSE_OVERSIGHT_030817 →Entities connected to both Ghislaine Maxwell and Venter

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONDoug Band
PERSON
Denver
LOCATION
Lesley Groff
PERSON