7
Total Mentions
7
Documents
198
Connected Entities
Person referenced in documents
T STACKMANA.YLE CASRIEL Phore 217 821-7000/800-308-3140 Questions about your statement? Call your Financial Advisor or the Value of your account RMA Resourcetine at 800-RMA•1000, account 029023568. on October 31 (5) on November 30(S) Your assets 817,718.75 557.14 Visit our website•. wew.ubs.corTV1inanc
Page: EFTA00022377 →EFTA01274717_sub_002 - EFTA01274717_200
our Nnancial Advisor: SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the Value of your account RMA Resourcetine at 800-RMA-1000, account - on July 29(51 on August 31 (5) Your assets 887,525.14 869,588.68 %Stour websIte: www.ubscorNfinancialservices Your
EFTA01278351_sub_001 - EFTA01278351_100
E CASNEL Phone: Value of your account Questions about your statement? Call your Financial Advisor or the on Sec/tenter 29 IP on October 31 (5) RMA Resourcetine at 80ORMA• 1000, account 02%23697. Your assets 57,732.40 57,634.45 Your liabilities 0.00 0.00 Ifisit our website: www.ubscornifinancialsenri
EFTA01273824_sub_002 - EFTA01273824_191
Your Nnancial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account RMA Resourcetine at 800-R MA-1000, account on March 31 (S) on April 30 (1) Your assets 974,103.07 975299.20 VisItour websIte: yenw.ubstOnrfinarrialServiCeS Y
EFTA01275697_sub_001 - EFTA01275697_100
ur Nnancial Advisor: SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor O, the Value of your account RMA Resourcetine at 800-RMA-1000, account On August 29(4) On September 30(4) Your assets 25,026.27 1,524.10 Ksit our website: www.ubscomainanciabeonces Your
EFTA01275237_sub_001 - EFTA01275237_100
ortfoio value of Questions about your statement? Call /Our Financia Advisor or the Value of your account 11,195,86341 includes eic rued interest RMA Resourcetine at 800-RMA-1000, account 029323574 onlantaary 29(1) r February 29 (1) YON!' isISSel5 1,275,550 79 1,195,863 41 Melt our website: www.ubscomi
EFTA01307564_sub_001 - EFTA01307564_100
Account number Your financial Advisor: 50)n STACklsrIAND LE CASPEL Phone. Questions about your statement? Call your Financial Advisor Cr* the RMA Resourcetine at 80041MA- account Kat our website: vnvw tkocomffnancolseences Items for your attention • Please note Average Daly Balance and WY values n the

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Harbor Boulevard
LocationBoulevard in Florida
Bank USA
OrganizationBank USA subsidiary
Cayman
LocationBritish Overseas Territory in the Caribbean

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
SCOTT STACK
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Doug Band
PersonAmerican presidential advisor

Puerto Rico
LocationUnincorporated territory of the United States of America

Aetna
OrganizationAmerican managed health care company
Manton
PersonSurname reference in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

United States
LocationCountry located primarily in North America