4
Shared Docs
4
Same-Page
15 / 4
Mentions
00003 0416 030575004 CONFIDENTIAL 004#6NY_GM_00022tSie 6 of 12 EFTA_00132675 EFTA01274812 UBS UBS Strategic Advisor April 2016 Account name: GISISLAINE MAXWELL Friendly account name:Inch/. V49920008 Account number. Your PI nandal Advisor: SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock
030575004 101§NwGm0002218ne 4 of 12 CONFIDENTIAL EFTA_00132659 EFTA01274796 UBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann
Advisor or the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,
the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28
rest income Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28 SDNY GM 00021960 Mombor SIPC CNe70303005725209 W00018949603005 1015 030575004 CONFIDENTIAL 000000 Page 1 of 14 EFTA_00 132580 EFTA01274717 SUBS 1.1
23 Oct 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1023(15 -160677 Oct 30 Closing USS Bank USA Deposit Account $2,104.18 Account name: GHISLA1NE MAXWELL Friendly account name: Indiv vA992(x)08 Account number. Your Financial Advisor: SCOTT STACK MAK/LYLE CA SRIEL The UBS 88AL USA DepOut ACCOunt Is
nestmook seosilin (ix Udine drect particpation pocqam and real estate intestmeril trust securitin) and strucued products are generally hajob lipid Cease. structured ptaxis have not been regained with the Securities and Exchaw Corrmissia a Viler arty slate securities laws. We amide animated yaks lee
rce Two Returns To Airport After Hitting Bird. • Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. International News • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Case
her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named `Scott' had RSVP'd" for the gathering. Multiple sources "say aides had squabbled over Maxwell's invitation beforehand due to her l
its Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. International News • UK Reintr
onard, accompanied by the embassy's economic and commercial teams; 10:30 AM * USIP virtual discussion on coronavirus and ceasefires - `COVID-19 and Cease-fires: What Have We Learned?' U.S. Institute of Peace online event, on United Nations Secretary-General Antonio Guterres' call for a global ceasefi
rce Two Returns To Airport After Hitting Bird. • Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Case
her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sources "say aides had squabbled over Maxwell's invitation beforehand due to her
its Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintr
eonard, accompanied by the embassy's economic and commercial teams; 10:30 AM • USIP virtual discussion on coronavirus and ceasefires - 'COVID-19 and Cease-fires: What Have We Learned?' U.S. Institute of Peace online event, on United Nations Secretary- General Antonio Guterres' call for a global ceasefi
rce Two Returns To Airport After Hitting Bird. • Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Case
her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sources "say aides had squabbled over Maxwell's invitation beforehand due to her
its Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintr
eonard, accompanied by the embassy's economic and commercial teams; 10:30 AM • USIP virtual discussion on coronavirus and ceasefires - 'COVID-19 and Cease-fires: What Have We Learned?' U.S. Institute of Peace online event, on United Nations Secretary- General Antonio Guterres' call for a global ceasefi
Entities connected to both Ghislaine Maxwell and Cease

Jeffrey Epstein
PERSON
United States
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON
David Rodgers
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON