4
Shared Docs
4
Same-Page
4 / 5
Mentions
thaw cr hgher thre the wended anwiis - an nine(' of seualwel amine Retired aloe newest deeded by the omen make, valxfatwar balareetmed Co the lad Ryland or owed parrem nude byte thine aid asfeenes the writ indepor s all be nadir one yet *cm thei statement &loot wee miurty Array and corned rid at n
encial Semites Inc 299 Park Avenue 25th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advis
E MAXWELL IRA Friendly account name: IRA Account type: 'nth/dual Rebrient Account Account number UBS Strategic Advisor May 2015 itlariaLL IRA NEW YORK NY 10065.7007 Your tinandei Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: 212-821-70001800.308-3140 Questio in about your statement? Call your Financ
ly account name: IndivCheCk/Car Account number Your Knead./ Advisor: SCOTT STACKMANLYLE CASRIFL Phone Questions about your statement? Call your Arland's' Advisor or the RMA ResourceUne at 800-RMA- '060, account 029023576 Resource Management Account June 2018 GHIStAINE MAXWELL Value of your acc
Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A
ower or hgher thre the wended anwiis - an nine(' of seualwel amine Retired aloe newest deeded by the anew make, valxfatwar balareetmed Co the lad Ryland or owed parrem nude byte thine aid asfeenes the writ indepor s all be nadir one yet *cm the statement &loot wee miurty Array and corned rid at no
bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your
e thaw cr hgher thre the wended anwiis - an newt el seualwel amine Retired neer newest deeded by the amen make, valxfatwar balareetmed Co the lad Ryland or owed parrem nude byte thine aid asfeenes the writ indepor s all be nadir one yet *cm thei statement &loot wee miurty Array and corned rid at n
y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43
Entities connected to both Maryland and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Alaska
LOCATION
New York City
LOCATIONJeanne Brennan
PERSON