4
Shared Docs
4
Same-Page
16 / 4
Mentions
10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140
m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11
(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800
ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn
ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277
yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140
mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec
to our dents we alder our atria! realm (*eau. fl og tynents trom desbutors ~or asolm cl the metal funds that we soli These anants debased an two (Tiernan aerporonts fJ The Wawa of latedbyuBS 01 a partcuLa camel fund Iamb to me dents. an Id the me mite of a patwIr Medal find lamb% Sh1rOt h€41 a ren l
and. EFTA00136426 • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
an interview with Axios on HBO <https://playvideo.bulletinintelligence.com/82983d2a134e4122bcd6c33c5afe9583?pubid=ibi> (8/3) why he said he wishes Ghislaine Maxwell — who faces charges of enticement of minors and sex trafficking of children — well. Trump said, "Her friend or boyfriend was either killed or commit
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
ton Herald <https://www.bostonherald.com/2020/08/03/second-trial-would-be-heartbreaking-for-boston- marathon-victims-us-attorney-mulls-appealt> (8/3, Tiernan, 410K) reports, "The day after President Trump called for a 'do-over' in seeking the death penalty against convicted Boston Marathon bomber Dzhokhar
ng Of Son, Husband. • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
aft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement of minors and sex trafficking of children - well. Trump said, "Her friend or boyfriend was either killed or committ
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
t the Park Police thinks it is 'in a position' to comply." COUNTER-TERRORISM US Attorney Mulls Appeal Of Tsarnaev Ruling. The Boston Herald (8/3, Tiernan, 410K) reports, "The day after President Trump called for a 'do-over' in seeking the death penalty against convicted Boston Marathon bomber Dzhokhar
ng Of Son, Husband. • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
aft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement of minors and sex trafficking of children - well. Trump said, "Her friend or boyfriend was either killed or committ
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
t the Park Police thinks it is 'in a position' to comply." COUNTER-TERRORISM US Attorney Mulls Appeal Of Tsarnaev Ruling. The Boston Herald (8/3, Tiernan, 410K) reports, "The day after President Trump called for a 'do-over' in seeking the death penalty against convicted Boston Marathon bomber Dzhokhar
Entities connected to both Ghislaine Maxwell and Tiernan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Joe Biden
PERSON