10
Total Mentions
10
Documents
355
Connected Entities
Surname reference in documents
EFTA01275639
643 UBS Resource Management Account February 2019 Account activity this month kontnveo Account name: GNISIAINE MAXWELL. Friendly account name:Indiy Check/Car Account number: Your %auntie§ Advisor: SCOTT STACK MAIst LYLE CASR1EL Date Acutely Descretion Amount (S) Feb 4 Withdrawal ACH WIT
EFTA00238693
dv.Millennium) Ghislaine Maxwell (Indiv.V49920008) Ghislaine Maxwell (Indiv.V49938000) (Ind:Cash/Saving) Ghislaine Maxwell Ghislaine Maxwell (Indiy.O52167006) (EDGARLEY. LLC) Edgarley. LLC (MAX FOUNDATION) MAX FOUNDATION (Indiv.A4S685004) Ghislaine Maxwell (Indiv.V49935006) CONFIDENTIAL
EFTA01597543
Other 000 0 00% Total assets Value of your account 159,035.68 $59,035.68 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name: Indiy. IRA Account type: Individual Retirement Account Account number. Your current asset allocation A Eye on the markets Index Percentage change
EFTA01274073_sub_001 - EFTA01274073_100
er 0.00 0.00% Total assets Value of your account $1,016,759.23 $1,016,759.23 100.00% Account name: GH1SLAINE MAXWELL Friendly account name: Indiy W19935006 Account number: VI 23571 55 Your current asset allocation E Eye on the markets Your A Rancid Advisor. SCOTT STACK MAN LYLE CASRIEL
EFTA01274073_sub_002 - EFTA01274073_200
her 0.00 000% Total assets Value of your account 11,019,697.22 $1,019,697.22 100.00% Account name: GHISLAINE MAXWEU. Friendly account name: Indiy V49935006 Account number: VI 23571 55 Your current asset allocation I N. Eye on the markets Your A Randal Advisor. SCOTT STACK MAIst LYLE CAS
EFTA01274717_sub_002 - EFTA01274717_200
inued next page CHP7C0C0305633822 W7080197198 00003 8816 030575004 COMOLY_GM_00022Pir 6 2 Account name: GHISLAINE MAXWELL Friendly account name:Indiy V49920308 Account number: Your 15 nodal Advisor SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA (10132731 EFTA01274868 UBS UBS Strategic Advis
EFTA01278351_sub_001 - EFTA01278351_100
278356 UBS Strategic Advisor *UBS June 2017 Account activity this month (ontinued) Account name: GHISLAINE MAXWELL IRA Friendly account new*: Indiy. IRA Account type: Indivbdual Retirement Account Account number. Investment transactions for mate Information stout tne priced value shown or re
EFTA01275697_sub_001 - EFTA01275697_100
nued) Jun 27 Jun 30 Sun 30 The UBS Sara USA Deposit Account Is your primary sweep cpbon Account name: GHISLAINE MAXWEU. Friendly account name: Indiy Check/Car Account number: Your le sandal Advisor: SCOTT STACK MANLYLE CASRIEL act Description Amount (S) Withdrawal UBS BANK USA DEPOSIT ACCO
EFTA01273644_sub_001 - EFTA01273644_100
er 0.00 000% Total assets Value of your account $1,413,893.34 51.413,893.34 100.00% Account name: GHI$LAINE MArAh ELL Friendly account name:Indiy Account number: YI 2 Your current asset allocation Eye on the markets Index Your K Randal Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and mon
EFTA01307564_sub_001 - EFTA01307564_100
Change in market value 309.85 401.61 Closing account value $58,824.95 $58,824.95 Account name: GHISLAINE MAXWELL IRA Friendly account name; Indiy. IRA Account type: Individual Retirement Account Account number: Dividend and interest income earned ror 0uØ of the sidernent Imatilay et inkies

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
Weehawken
LocationCity in New Jersey

Vicky Ward
PersonBritish investigative journalist
Harbor Boulevard
LocationBoulevard in Florida

Stanford University
LocationPrivate research university in Stanford, California, USA

Puerto Rico
LocationUnincorporated territory of the United States of America
UPS AG
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Celan
PersonReference to Paul Celan, poet, or OCR artifact
Bank USA
OrganizationBank USA subsidiary
Doug Band
PersonAmerican presidential advisor

NEW YORK NY
LocationState of the United States of America
SCOTT STACK
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents
Manton
PersonSurname reference in Epstein-related documents
UBS Bank
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)