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merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same fl
o junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the
RATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and
nformation was unavailable--- 11.690 31,971.71 BLACK ROCK HIGH YIELD BONDI Symbol: BHYIX EAI: 33,661
ks, and provides access to noura-ce and ennsity proista slued by unaffiliated third.paty insurance ampules through reurance agency subsiiieries of UBS Financial Services Inc. Iniestment, muerte. ad artily products: Not VIZ inured • No bank savant.** May Ow vats* RYA. Reroute Management Accost Business Senices Account 8
ASOF093094 28.532 -326.69 Oct I Reinvestment BLACK ROCK HIGH YIELD BOND I DIVIDEND REINVESTED AT 82
byMSBath USA with mammon from yea u SA roorpsearcd UBS Financial Sernoes Inc Rev 201407 SDNY_GM_00021351 EFTA_001 3 197 1 EFTA01274178 *UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65T
r loss (1) investment Hddng return (5) period BLACK ROCK STRATEGIC INCOME! Symbol' BSI& Trade date:
ued byMSBar USA nth semovon from v ea u S A harporatod UBS financial Servioes Inc Pa 201407 SDNY_GM_00021100 EFTA 00131720 EFTA01273927 *UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account n
56.870 4,094 67 88.200 6,350.40 2,255.73 LT BLACK ROCK INC Symbol' BLK Exchange NYSE EAI: 1660 Cu
rty banks, and provides access to intra-ce and annultY radial Mad by unaltil4edthid-party eisurrice companies through rwrance agency subsdianes of UBS Financial Services Inc. esura-ce. and a-roily products, Not FOC instred • No bank gutantee• May lose value RUA. Resource Management Arm nt, Business Services Account BSA
6509 2200 -944.000 -19,163.20 Nov28 Transfer BLACK STOW GROUP LP/THE UNIT REPSTG LTD PARTNERSHP INT
loamy bares, at provide maw to notrace and emote products owed by unalf ilWed thid-party insurance amps- es through insurance agency subsdianes of UBS Financial Services Inc. Pronment. imuraxe. ad aruily products, Nat MK Meted • No bank guaartew May Rive vela RUA. Resource Management Arm nt. Business Services Account B
UST, ZORRO DEVELOPMENT CORP, ZORRO TRUST, LEON D BLACK, DEBRA RESSLER BLACK, and BLACK FAMILY PARTNERS L
ceal the likely connection to Ghislaine . The suspicious activity occurred from 11/12/19 to 7/09/20 totaling $17,883,176.30. SAR - 31000174054068 UBS Financial Services Inc. (UBS FS) is filing this Suspicious Activity Report (SAR) under the suspicion that Ghislaine may have attempted to hide her assets from federal cou
Entities connected to both Leon Black and UBS Financial Services Inc.

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Harry Reid
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Prince Charles
PERSONMaria Farmer
PERSON