4
Shared Docs
4
Same-Page
5 / 4
Mentions
perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh
spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should
Pot oat Hammon plea* nut mew Nit got Deposits a WS AG 9aTdord Brant rid dares ch Miney nids renal nuled by the FDC through the DA. salable to can Afton a-e swept to diteve accounts a tes AG Netrods Bra-41nd IIBSAG Carman Brant Thew (apostatefa nand by the FDK Baines heed a the tiBS AG C amun Bra-ch
s own investigation of Epstein, nicknamed "Operation Leap Year".1.1121 It resulted in a 53-page indictment in June 2007.thil Alexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,(' -1 1 1 to grant immunity from al
onducting civil and criminal investigations into Trump's business activities, the criminal investigation in conjunction with the Manhattan District Afton sOffice.D321 By May 2021, a special al im was considering indictments. On July 1, 2021, New York prosecutors charged the Trump Organization with
gnahre s a sego-wed senke mark of Visa lemenatiord LOS Visa Sgrutue <re& cads and U35 Vat debt cards re awed by LES Bank USA with plane« horn visa U SA secomaned. 1135 Financial Services Inc. Pee 201511 SDNY_GM_00023701 EF1'A_0013432 I EFTA01276092 UBS UBS Financial Services Inc. 299 Park Av
olon Account name: GHISLAINE MAXWELL Friendly account name: Inch,' Checkkar Account number. Your ft nandal Advisor: SCOTT STACKKUNO/LE CASRIEL Afton!, D(1(101101 Amount (t) Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 11118/15 -9568 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 11124/15 -
n letxtbrb Perspective Based V0Cin the tnick me of the account ~1 &fount ta. or pØ1 hoe. rine i mere,' endear ch•Ond pcnments may not be subject lo United Slates (US) anda Puerto Rico (PR) interne fats The (bent moniNy interne« is na intended to be used and canna be vald tbeel far lea pir ter. C 'flat shoul
loss donut«, only Is tie peed of lime they se held at re inn. More historical rikartaton cal be added by ye' racial Aditor. • Unrealized gindlosse Afton data is nobble, estimated serearoteloanalosses se oalcutted Ice exledsa worry km. The (haul en dia Co, ravdur ter mayor ni,ly nc< cal 'Kt carman:c
Entities connected to both United States and Afton

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Condoleezza Rice
PERSON
Woody Allen
PERSONCourtney Wild
PERSON
Joi Ito
PERSONDoug Band
PERSON