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ment Account April 2018 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXVVEll.
er inveStments4re held in yOur UBSFinarcial *MoS Mr. CUBS FS) teolerage account. The pootIons reported below reflect the reccods of the issueis, and UBS FS dies not oiatantee the accuracy of the lreommton The value shown Is me necessarily the value you would receive from the Issuer if you sddthe assets
CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
ay vary A closed fund may be subject tonoongoing digence A fund that you purcnied elsewhere may never have been suteect to UBS FS dllgence, although UBS FS may receive a let tram the funds manager, which may CCOSiitUle a maollty of the rnanagement ncentl* lee. %ease contact your Financial Adasor with q
, ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN, RICHARD DAVID
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 courts, via
Entities connected to both Prince Charles and UBS FS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
Michael Cohen
PERSON
Vicky Ward
PERSONCourtney Wild
PERSON
Michigan
LOCATION
NEW YORK NY
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Seattle
LOCATION
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATIONDelta
ORGANIZATION