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Document Mentions (4 shared documents)
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Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift $20
ey Chair, Board of Trustees P'• HIGHLY CONFIDENTIAL INT 000222 EFTA00090264 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell ,7. FostrIp & rnmnanm Inc. cite i1 lard Rbuse 1 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently foun
Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell ,7. FostrIp & rnmnanm Inc. cite i1 lard Rbuse 1
President arecat terns jertrisr÷seari ssrf- haerlochemAnsAardemy Interfochen,fraCump InteM2chenPutWeRaio88.7FW/MU9FW Addremhorloc*enCmter ortheAra P.O. Bar 199 Inierfochen.Michigon49643.0199 Phone Fur HIGHLY CONFIDENTIAL INT 000224 EFTA00090268 March 20, 1996 11 Interlochen Weill COUSIN, Ain Flu
2 mentions1 same-page
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CM State lo Cade 19. Emonnocy Contact me aberration old penal kw< baring ael slid to be contacted often'« den onerxy Merle AOM StreetRFD • or P.O. Bar ~KO or an; e Coz9 O Gry gate lp hcne AvnOer 1 HI] t i I 20. Trani Man Date or Tro (~00/1)57) kena0 0 "ro koroles to be ~eel 77.. LY 4
2 mentions1 same-page
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year end 2019 34,699,12412 Your investment return: Chance in market value 164,582.97 Value of your account on Jan 31.2020 14.723.707.09 SDNY GM 00009732 Member SIPC CW70310006926077 NP7000223318 03004 0120 031952383 Y145172550 C000C0 Page 1 of 6 CONFIDENTIAL EFTA01597399 UBS Resource
tollaree at 800.354-9103, 8:00 A.M. to 600 P.M ET Monday through Friday. or in writing to 1.85 Chantal Serviceable.. Client Relations Departenert, P.O. Bar 766Union City, Id 07087. • All statements shall be deemed complete and Kann 4 not objected to nsuting withal 60 days. • For TTY services: Cal 8444
Sponsored
2 mentions1 same-page
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drarralS Ycur imestrnent return: Change in market value Value of yow account onion 31, 2019 92,750,000.00 stooppoaoo 11,7%,000.03 $000 SDNY GM 00010010 Member SIPC CONFIDENTIAL Page 1 of 6 EFTA01597673 *UBS Resource Management Account January 2019 Your account balance sheet Summary
toll-free at 6)0.3549103, 8:00 A.M. to 600 P.M ET Monday through Friday, or in writin; to UBS Financial Services Inc., Client Relators Department, P.O. Bar 766UnionC ity,11 07087. • All itatellentS shall be deemed complete and aurae not objected to ei writing within 60 days. • For TTY services: Cal 84
Sponsored
Mutual Connections (41)
Entities connected to both Ghislaine Maxwell and P.O. Bar
Jean-Luc Brunel
PERSON400 w/ Ghislaine·2 w/ P.O.
Condoleezza Rice
PERSON350 w/ Ghislaine·2 w/ P.O.
Weehawken
LOCATION141 w/ Ghislaine·2 w/ P.O.
Peter Mandelson
PERSON124 w/ Ghislaine·2 w/ P.O.
Russell 3000
ORGANIZATION86 w/ Ghislaine·2 w/ P.O.
Harbor Boulevard
LOCATION67 w/ Ghislaine·2 w/ P.O.
SCOTT STACK
ORGANIZATION59 w/ Ghislaine·2 w/ P.O.
Nnandal
ORGANIZATION56 w/ Ghislaine·2 w/ P.O.
LBS AG
ORGANIZATION50 w/ Ghislaine·2 w/ P.O.
BOSTON MA
LOCATION44 w/ Ghislaine·2 w/ P.O.
BU
Bak USA
PERSON19 w/ Ghislaine·2 w/ P.O.
LOS Statement of
ORGANIZATION15 w/ Ghislaine·2 w/ P.O.
Visa U.S.A.
ORGANIZATION15 w/ Ghislaine·2 w/ P.O.
Cad Issuer
ORGANIZATION14 w/ Ghislaine·2 w/ P.O.
VA
Vander
PERSON14 w/ Ghislaine·2 w/ P.O.
HA
Hamel
PERSON13 w/ Ghislaine·2 w/ P.O.
Firms
ORGANIZATION12 w/ Ghislaine·2 w/ P.O.
FU
Futter
PERSON12 w/ Ghislaine·2 w/ P.O.
Fruncial Advisor
ORGANIZATION12 w/ Ghislaine·2 w/ P.O.
FI
Finnan
PERSON10 w/ Ghislaine·2 w/ P.O.