6
Total Mentions
6
Documents
189
Connected Entities
Organization referenced in documents
EFTA01278281
May 01,19 52.78 5413 -1.35 FIFO 5.072 Sep 29,17 May 01, 19 53.25 54.27 -1 02 Account name: GH1SLAINE MAXWELL IRA Friendly account name: Indio IRA Account type: Individual Retirement Account Account number. Your N nada Advisor. SCOTT STACK MANLYLE CASRIEL continued next page CONFIDENTIAL
EFTA01597543
60 sUBS Resource Management Account March 2020 Change in the value of your account Account name: GHISLAINE MAXWELL IRA Friendly account name: Indio IRA Account type: tiidwidual Retirement ACCOunt Account number March 2020 (1) Year to date (1) Opening account value $59,035.68 $59,030.64 Divid
EFTA01278351_sub_001 - EFTA01278351_100
daily balance $1,949.11 Interest earned $0.00 Annual percentage yield earned 0.00% Account name: GHISLAINE MAXWELL IRA Friendly account name: Indio IRA Account type: Indiwdual Retirement Account Account number. Your investment objectives: You have identified the following investment objectives f
EFTA01278351_sub_002 - EFTA01278351_200
NY 10171.0002 UBS Strategic Advisor April 2018 CNP7005 50418 VI 0 CHI AN MAX LL IRA Account name: GHISLANE MAXWELL IRA Friendly account name: Indio IRA Account type: Indwidual Retirement Account Account number: Your Iinandal Advisor. SCOTT STACK MAN/LYLE CASHEL Phone: Value of your account Que
EFTA01278123_sub_002 - EFTA01278123_158
e daily balance $365.55 Interest earned $0 .00 Annual percentage yield earned 000% Account name: GHISLAINE MAXWELL IRA Friendly account name: Indio IRA Account type: Individual Retirement Account Account number Your investment objectives: You have identified the following investment objectives f
EFTA01307564_sub_001 - EFTA01307564_100
0325656 EFIA_00198441 EFTA01307587 UBS UBS Strategic Advisor March 2019 Your assets Account =no: GI-ISLANE MAXWELL IRA ?deadly ECOunt non.: Indio IRA Account type: Individual Retirement Account Amount number. Some Gras, axonte ascl C Until ydKS thoeen may tie applaainlyle Ay a 'flat gam andloss

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Vicky Ward
PersonBritish investigative journalist
Weehawken
LocationCity in New Jersey

Stanford University
LocationPrivate research university in Stanford, California, USA
Nnandal
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
PUTNAM
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Friendly
OrganizationOrganization referenced in documents
Online Services
OrganizationOrganization referenced in documents
RMA Resourceline
PersonPerson referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents
Harbor Boulevard
LocationBoulevard in Florida
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Genoa
PersonSurname reference in Epstein-related documents