8
Shared Docs
8
Same-Page
8 / 8
Mentions
agement Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
COTT STACKMAN/LYLE CAMEL See Account a< /Nay the month for delaIs Fiances in your Sweep Options are indudedin the opening and closing hdances vars. FDIC Insurance 4:orier to deposits at UBS Bank USA and en banks participating in the UBS FDIC insuted Deposit frogarn. a does not apply to deposits at UBS AG. 'Rae
t Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOS
MAta LY LE CA ALL See AC recant activity the month tot details_ Balances In your Sweep Options are ind udedin the opening and closing balances Aut. FDIC Insurance apples to deposits at UBS Rank USA and ell banks participating in the UBS FDIC insured Deposit Progarn, M1 does not *ply to deposits at UBS AG. 51a-
ervices Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS
d earned Cash activity summary see Account acnvny thu month la Watt Ramos in your Sweep Opacco se included in the opting and closing balance; vats FDIC Insurance apps. to &pouts at UBS flank USA and al bank; partcliehr9 n the UBS FDIC Wilted Deposit FYO;rarn. n does net 80Oy 10 dtpo,hSa UBS AG, Stanford "ten
race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A ,
3 31.92 Cash activity summary See Arrows army this month la dint Balances in your Sweep Oudot se Action" m the operand and closing balance; vitas FDIC Insurance arches to clepatis at VAS Bad. USA and at basks pad cipaing in the UBS PDC Waled ClepOsIt Prosaat. It does not aXty 10 deposes at UBS AG, sasivoid B
count January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31
mary $18.78 $18.78 See Account act&Ity this month for deals. esances in your Sweep Options are induded In the opening and closing balanfes value. FDIC Insurance applies to deposits at UBS Bank USA and* berms participanng In the UBS FIX insured Deposit Program. it &es not apply to depasits at UBS AG, Startord
106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun
STACKMANLYLE CASRIEL See Account activity the month for dela Is &dances In your Sweep Options are includedin the cpenng and crating balances vile*. FDIC Insurance loch!, only to deposits m U85 Bank USA, not to deposes at UBS AG, Starreoed Thaexh or bank deposits placed !house the UBS Interne:ion:1 Depose Accou
Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal
T STACKMANILYLE CASRIEL See Account activity the month for dela Is &dances In your Sweep Options are inducedin the openng and closing balances Ave. FDIC Insurance zycliet only to deposits at u85 Bank USA, not to Spouts at LOS AG, Stamford Branch or bank deposits placed throw,' the UBSInternahoncl Depose Accoun
ns kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal A
STACKMAMYLE CAMEL See Account a< Wiry thou month for details_ Balances In your Sweep Options are indudedin the opening and closing balances value. FDIC Insurance tones to deposits at UBS Plant USA and am bails participating in the um FDIC insured Deposit Frogarn. R does not *pry to deposits at UBS AG. Narrow
Entities connected to both Prince Charles and FDIC Insurance

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Milan
LOCATION
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Harry Reid
PERSON
Scarlett Johansson
PERSON
Vicky Ward
PERSON
Oliver Stone
PERSON
Wilbur Ross
PERSON