15
Total Mentions
15
Documents
972
Connected Entities
Organization referenced in documents
EFTA00124344
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EFTA01306782
sit U9S FANt: LISA BUSINESS ACCOUNT AS OF 07106118 032 Clown UPS Bank USA Business Account The UBSSOM USA Da nth A<ONAI ,s yOuf Di may %WithCOON Aaount name: MAX FOUNDATION friendly mount name: MAX FOUNDATION Minify °nook° Your linandal Advisor: SCOTT STACK Man LYLE CAW°. 212.82 1.70001800308.
EFTA01306974
2393 I Iowa Page 13 of _o SDNY_GM_00324701 EFTA_00197476 EFTA01306974 *UBS Resource Management Account December 2018 Cash activity summary Aaount name: MONTPELIER MST friendly account nano. Mon tseher Cash Account number: Set Account acmay trio merited ce Mak Sedarxts in your Sweep Opt of6
EFTA01307372
NT AS Cf 0511918 -2.000.00 Men/ 31 Closing U.S Bank USA Business Account $6,760.45 Account none: EUNAX,LLC Friendly account natne:ELINU0( LLC Aaount number: VI 23680 SS Your Finandal Advisor: SCOTT STACKMANME CASRIEL 212432 I.TC000800.2C6.2140 Ire ues sank US.‘ an nest Accoonl .5 pug pins) Se
EFTA01307282
ACCOUNT AS OF 08120119 •146.15369 Aug 30 Closing U.S lank USA Deposit Account $3272.32 Account name: GHSLAIIE MAXWELL friendly mount n • 1" Aaount number: Your linandal Advisor: SCOTT STACK MAN/LYLE CA SPIEL The 085Erant USA CepouI Account is /out Mowry sweep ntlAtcn AP26000100039ISti P26000
EFTA01307468
onhnueco Data Minify Account ELLMAX,LLC Your Miranda! Advisor: SCOTT STACK NI ANLYLE CASRIEL amount (S) name: friendly account name. ELIMAX Aaount nuenb•r: Cre100101 Money balance activities May 31 Balance forward 67242.33 ILA 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 06103/19 -2
EFTA01306586
ccount APY rarest period Nov 7 - Dec 6 Opening UBS Bank USA Business balance Nov 7 Account on: TERRAMAR PROJECT, INC. friendly mount none: RRAWA Aaount number: $13,748.73 Closing UBS Bank USA Business balance Dec 6 Number of days in interest period Average daily balance $10,73427 30 $22,126.50
EFTA01306878
werda0063692 OM It 19000000 Pepe 4 of 6 SONY_GM_003246B8 EFTA_00197463 EFTA01306961 UBS Business Services Account November 2019 Your assets Aaount name: MAX FOUNDATION Friendly occouet name: MAX FOUNDATION Account number: sane Creel. PcOrne andCarat vista ShOtan may be <C0fOrinrole As a RIOT
EFTA01307084
POSIT ACCOUNT 250,00).00 Sul 31 Closing UPS Bank USA Deposit Accouet 625cootoo Account wane: GIOSLAWE MAXWELL Mond& account nom ind CasMSawng Aaount numbs,: Your lierwid Advisor: SCOTT STACK manLYLE CASRIEt. The ultS Sank USA Pewit Account is pis primary sweep O1:AlCo AW700030D5648570 NP700018
EFTA01514007
Paid # 1375 $88.23 $8.910.08 Ending Balance Checks Paid Check Date Anmunt Check Date 3188,184.78 Amont Check $163,757.16 Date $8,910.08 Aaount 1335 Dec 01 $102.25 1357 Dec 03 $241.72 1373 Dec11 3259.59 1336 Dec 01 $321.53 1358 Dec 12 $284.80 1374 Dec 29 $1,158.42 1343• Dec
EFTA00134151_sub_003 - EFTA00134151_300
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EFTA01274387_sub_001 - EFTA01274387_100
2 Total $1.723,832.25 31,675,50437 $151,672.11 Total estimated annual income: $65,351 Account name: GHISLAINE MAXWELL friendly account name: Aaount number Your /I nandal Advisor: SCOTT STACKMAN/LYLE CASILEL SDNY GM 00021654 CNP703030C6479837NP7000300405 00005 0314 030575004 CONFIDENTIAL 100
EFTA01275407_sub_001 - EFTA01275407_100
3479 EFTA01275446 $UBS Resource Management Account July 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name:CasN Savings Aaount number Some prices, income and current vdues Shown May de approximate. Asa intik. gains and lases may nos be accurately refkded. See Aportant infon
EFTA01278551_sub_001 - EFTA01278551_100
esource Management Account November 2016 Change in the value of your account Account name: GHI5LAINE MAXWELL Friendly account nome:Indivaalasiy Aaount number. November 2016 (SI Year to date (3) Opening account value $935,559.00 $922,621.00 Change in market value Closing account value -3,052.
EFTA01306980_sub_001 - EFTA01306980_100
4 *UBS Resource Management Account May 2018 Your account instructions • lout account cost base default closing method is AFO, hot In, rest Out. Aaount name: GHSLAINE MAXWELL Mond& account name: Ind CaslY Saving Account number: Your Pi monde! Advisor: SCOTT STACK MANLYLE CASPIEL Pogo 4 of 6 SD

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Marc Rich
PersonAmerican commodities trader (1934–2013)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Weehawken
LocationCity in New Jersey

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

U.S. Senate
OrganizationUpper house of the United States Congress

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Irma Mae
PersonPerson referenced in documents
Foley
PersonAmbiguous surname reference in Epstein documents
SCOTT STACK
OrganizationOrganization referenced in documents
Martel
PersonSurname reference in Epstein-related documents