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New York NY 10171-0002 CNP70057895110714 X7 Y1 0 UBS Strategic Advisor July 2014 iira mmu. IRA NEW YORK NY 10065-7007 Account name: GHISLAINE MAXWELL RA Friendly account name: IRA Account type: Indwidual Retirement Account Account number: Your Iinandal Advisor. SCOTT STACK MAN/LYLE CASRIEL Phone
with an updated year-end valuation in January 2015 This 2014 year-end value of your IRA (or the updated value, if applicable) will be furnished to the Internal Revenue Service. December 31 value $57,015.20 Beneficiaries you've named for this account The beneficiaries listed below reflect the information in our records a
ated, British sort of socialite around New York— AMY GOODMAN: I mean, this is very significant. VICKY WARD: Yes. AMY GOODMAN: She's the daughter of Robert Maxwell— VICKY WARD: Maxwell. EFTA00076641 AMY GOODMAN: -former owner of the New York Daily News. VICKY WARD: Yes. So, Ghislaine was the one who phoned t
and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these
N: I mean, this is very significant. VICKY WARD: Yes. 24 EFTA00076680 SDNY News Clips, Tuesday, July 9, 2019 AMY GOODMAN: She's the daughter of Robert Maxwell— VICKY WARD: Maxwell. AMY GOODMAN: —former owner of the New York Daily News. VICKY WARD: Yes. So, Ghislaine was the one who phoned these young wome
and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these
. For more than ten years. he's been linked to Manhattan-London society figure Ghislaine Maxwell, daughter of the mysteriously deceased media titan Robert Maxwell, yet he lives the life of a bachelor, logging 600 hours a year in his various planes as he scours the world for investment opportunities. He owns w
in's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with the Internal Revenue Service, the address he lists isn't in Chicago; it's in St. Thomas, on the U.S.Virgin Islands, according to the foundation's federal tax return and a Virgi
Entities connected to both Robert Maxwell and the Internal Revenue Service

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Nassau
LOCATION
Paul Morris
PERSON
Prince Andrew
PERSONthe State of New York
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Federal Reserve
ORGANIZATION
New York
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION