772
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UBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
you decide to add services or open new Accounts. The terms and conditions in this Client Relationship Agreement apply to all Accounts you open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico or any other introducing broker-dealer that has a clearing agreement with UBS Financial Servi
Page: EFTA00016566 →*UBS UBS Financial Services Inc. Account Wendt yr 2 3 4,9 Z — Check threaten °Scurries woes - to nuke* accounts Letter of Authorization for Duplicate Recipient of Tax Records '
Page: EFTA00022363 →Ghislaine Maxwell 116E 65th Street New York, NY 10065-7007 May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Request Dear Scott: alibi this letter as authorization to wi
Page: EFTA00022365 →From: ' „cl To: (USANYS) [Contractor]" Cc: Subject: FW: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 Date: Fri, 10 Jul 2020 18:08:50 +0000 Attachments: 2020.07.10-_Document_Production_Cover Letter.pdf; Document_Production.zip;
Page: EFTA00024447 →SUBS Montpelier Trust UBS Financial Services Inc. 26th Flout New York NY 10171.0002 Tel ubs.conVfs ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please rev
Page: EFTA00024450 →EFTA01273285
SUBS UBS Financial Services Inc. Account Nurnoer Cicnt Fund Investment Application Cover Sheet ALPHAKEYS MILLENNIUM FUND LLC Fund Name Ghblaine Maxwell Account title Ghklalne
EFTA01273259
Limited Liability Company (LLC) Certification In consideration of UBS Financial Services Inc. ('UBS') carrykig one or more accounts in the name of EILMAX. LLC a duly formed limited lability company ('LLC")of which each of the undersigned is a
EFTA01273265
4tUBS UBS Financial Services Inc. Account Number Client Id Fund Investment Application Cover Sheet ATLAS ENHANCED FUND LP Fund Name Ghldalne Maxwell Account title Ghlslalrie M
EFTA01274015
rvice mat of Vasa hatimationa lOS Visa Sgrware aede cads and U3S Visa debt cards are awed by LOS Bank USA with omission horn Vna u SA sorporaled. UBS Financial Services Inc. Rev 201511 SDNY_G M_0002 1227 EF1'A_00131847 EFTA01274054 *UBS UBS Financial Senecas inc. 299 Park Avenue 25th Floor New York NY 10171.0002
EFTA01279463
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Request Dear Scott: Please use this letter as authorization
EFTA01279459
*UBS UBS Financial Services Inc. ‘X.of n Nunes . +we if in tIocument apples d .C(01.1013 Letter of Authorization for Duplicate Recipient of Tax Records tn't eon 6-Inontes tIR
EFTA01279477
Ghislaine Maxwell Pqt & Kettle, LLC . • 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 December 17. 2014 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avcnuc, 25th Floor New York, NY 10171 RE: Request for accoun Dear Scott: Please use this letter as authoriz
EFTA01279464
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Transfer from Dear Scott: Please use this letter as authoriz
EFTA00235838
Message From: Sent: To: Subject: UBS Financial Services Inc. [ [email protected] 2/13/2014 1:23:08 AM [email protected] NOTICE: Required Accounts Documentation New account documents for your records Thank you
EFTA00235878
axwell be available or is it best to sent it tomorrow morning? Thanks, Vijai Vital Ramdeen Autlxwized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 vv.v.v ubs contorrvatemalthrnanagainent The information set forth herei
EFTA00235882
row morning? Thanks, Vijai CONFIDENTIAL UBSTERRAMAR00000150 EFTA00235882 Vital Ramdoen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Now York. NY 10171 Tel. Fax Fax ‘cv,v.ubs.corniprivatexkialthmanagement The information
EFTA00235890
y contact details are below; please don't hesitate to contact us. Thanks, Vijai Vol Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 %fifer ubs comfpnvatewea hmanagement The information set forth herein w
EFTA00235904
available later today to possibly do a call with Scott and Lyle? Thanks, Vijai Vital Ramdeen Authorized °Meer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00000175 EFTA00235904 vnai ramclecnOubs corn
EFTA00235907
ott and Lyle? CONFIDENTIAL UBSTERRAMAR00000178 EFTA00235907 Thanks, Vijai \Alai Ramdeen Authorized Officer Senior Wcallh Strategy Associate UBS Financial Services Inc. Pnvate Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 wentubs.conVorratemealthrnanaocment The information set forth hereto was
HOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
: This document is not intended for distribution into the US and / or to US persons. UBS Securities LLC is a subsidiary of UBS AG and an affiliate of UBS Financial Services Inc., UBS Financial Services Inc. is a subsidiary of UBS AG. Version 10/2012. © UBS 2012. The key symbol and UBS are among the registered and unregister
Page: HOUSE_OVERSIGHT_025290 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Elyanna Rivas
PersonPerson referenced in documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Molly Ladd
PersonPerson referenced in documents
Lyle Casriel
PersonBOP correctional officer at MCC New York, referenced in Epstein detention documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Brian Yurasits
PersonPerson referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Blackstone Group LLP
OrganizationOrganization referenced in documents

Blackstone
OrganizationCanadian television series
Chris Dilorio
PersonIndividual referenced in Epstein documents
JOHNNY
PersonFirst name reference to multiple individuals in Epstein-related documents
SEC Charges UBS Financial Services Inc.
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Knight Capital Group
OrganizationOrganization referenced in documents