3
Shared Docs
3
Same-Page
8 / 3
Mentions
2351 EFTA01274488 SUBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70057829870014 X1 YI 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKNIANLYLE CASRIEL Phone Questions about your statement? Visit our web
nd and interest income 145,595.60 Change in market yaw $52,501 .81 Value of your atone 1u12014 Aug 2014 on Aug 29. 2014 $1,606.645.16 SDNY GM 00021732 Member SIPC 0070001005787997NP7000193156 00005 0014 0305750d CONFIDENTIAL 04000 Page 45 of 90 EFIA_00132352 EFTA01274489 *DUBS UBS
NP70001981 56 00005 OBI 4 030575004 CONFIDENTIAL 104MYGM0002Fing 46 of 90 EFTA_00132353 EFTA01274490 *UBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Handal Advisor: SCOTT STACK MAN/LYLE CASRIEL Change in the value of your account August 201
1,902.25 9.100 2,275.00 372.75 ST Security total 4,115.000 7.913 32,560.21 37,446.50 4,88629 Continued next page Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Amends' Advisor: SCOTT STACK MAN LYLE CASRIEL CNP70003005782994NP7000199i 56 00005 OBI 4 030575001 C
23572S500180wGm000211ge 50 of 96 CONFIDENTIAL EFTA_00132403 EFTA01274540 $UBS UBS Strategic Advisor November 2014 Your assets Account name: GHISLA1NE MAXWELL friendly account name: Account number. Some prices, Income and current veues shown may be apron:maniere. AS a itSult. gains andlosses ma/ not be
e, statement Meteor wee miurty Ameaultald conleved wed ae not guaareeed • Aetna hold ley WS Ilinandal Bonita Conan aniel ate not NedbytePM ad ret Heiden me feln'S possess on or anal Thee aSSet5 ae 46plaWd m yaw Valenta for inlormakonal psniosmonay Poinals ,red vases nreumed as oronled byte isseng
buted: Total Contributions to Democratic Party: $125.00 Total Contributions to Republican Party: GHISLAINE MAXWELL Name: Registration Issued: NY GHISLAINE MAXWELL Address: Employer: NEW YORK. NY 10021 Occupation: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: 04/10/200
Page: EFTA00038338 →12/15/2015 Associate Analytics Chart ASSOCIATION WORLD-CHECK?GLOBAL SANCTIONS?0FAC? ARREST CRIMINAL BANKRUPTCY? RECORDS? RECORDS? RELATIVES Maxwell. G NO NO NO NO NO NO Maxwell. G NO NO NO NO NO NO ASSOCIATES NO NO NO NO NO NO Heiden. Lisa A NO NO NO NO NO NO Koffler,
Page: EFTA00038369 →BANKRUPTCY? RECORDS? RECORDS? RELATIVES Maxwell. G NO NO NO NO NO NO Maxwell. G NO NO NO NO NO NO ASSOCIATES NO NO NO NO NO NO Heiden. Lisa A NO NO NO NO NO NO Koffler, Adam H NO NO NO NO NO NO Turner, Jennifer NO NO NO NO NO NO Neighbor Listings for Subject's A
Page: EFTA00038369 →onal Diversification At of Ccieter 31, 2014 Account Name. JEFFREY EPSTEIN Account Numbs, 68051$ Elan Currency USD Mioctoon by ANpon Casa and GM Find leanly Equity Ansonetive Wass Vales %N Equivalents in USD in USD in USD investments IS USD le USD' Cotegory EVODO 305.93029 000 0
nd rem ol talon marts may mimed appormelons based upon mei smartest reirionshos lo ovine -sates. ace Quots horn breitt, t100,0,30erco in omit at d Heiden Of Celia velueltho "NOW MN Mitt rem *'Sealed EnveNtir sad so °NNW VitYffieliOn lDI mete men an* la Secu'r'es and other stets !M ON tliciud iv not
Entities connected to both Ghislaine Maxwell and Heiden