7
Total Mentions
7
Documents
237
Connected Entities
Organization referenced in documents
EFTA01278281
ement at the end of this document for detaiis about those beaances. Hddng UBS BANK USA DEP ACCT Your total assets Cash Your financial Advisor: SCOTT STACK MANLYLE CASHEL 1.185 Bank USA and a UBS FDIC Mixed Pr0ggil Balk deposit it count tdaXes are insured by the f DIC within applicable Intl, but ale not protec
EFTA01307084
nt name: All5LAINE MAXWELL GHISLAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasNSaving Account number. Your IS nendel Advisor: SCOTT STACK MANLYLE CARR Phone Questions shout you r sttement? Call your Froancio Advisor or the Value of your account RMA Resourceline at 800-RmAdC00. account - o
EFTA01597249
y balance activities Account name: TERRAMAR PROJECT, INC. friendly account name: TERRAMAR Account number. Y1 23656 55 Your 15m:social Advisor. SCOTT STACK MANLYLE CA SPIEL 0ate Actinly Descopecn Amount (S) Fb 28 Balance forward 817.78 Mar 17 Deposit UBS BANK USA BUSINESS ACCOUNT 1.00 Mar 31 Closing
EFTA01597345
sets Account name: MONTPELIER TRUST Friendly account name: Montpelier Cash Account number Yt 45170 S5 Value on Apr 30(0 Yourlimeade' Advisor. SCOTT STACK MANLYLE CA SRIEL Percentage d Cost Estimated your account basis (S) annual income (5) Unrealized 9an or loss (I) Cash Cash and money balances 106
EFTA01275407_sub_002 - EFTA01275407_180
al assets Value of your account $4,151,216.61 100.00°O $4,151,216.61 Your current asset allocation Eye on the markets Your Financial Advisor. SCOTT STACK MANLYLE CASRIEl Index Percentage Change July 2015 Year to date SW 500 2.10% 3.35% Russell 3000 1.67% 3.65% MSC I - Europe, Australia & Far East 2
EFTA01277061_sub_001 - EFTA01277061_100
- None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. Your Financial Advisor: SCOTT STACK MANLYLE CAAtiEl. SDNY GM 00025282 AtiP700020C0654993 NP7003065617 COCCI 0716 00f:030000 Y123661S50000000 Page 3 of 6 CONFIDENTIAL EFTA_00135902 EFTA012
EFTA01597667_sub_002 - EFTA01597667_160
unt name: Mont Hedge Fund Account number Purchase pixel Number Avera7 pice Client or Owes per shah (1) Imvslrrent (5) Your fin/odd Advisor. SCOTT STACK MANLYLE CA SRIEL Cost Price per shore bares) on Feb 28 (1) Value on Unrealized 0* Feb 28 (1) on or ioss CS/ Investment Hddrg return (S) period 2.

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
SCOTT STACK
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida

Murano
PersonSurname reference in Epstein-related documents

Vicky Ward
PersonBritish investigative journalist

Puerto Rico
LocationUnincorporated territory of the United States of America
Online Services
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Bill Maher
PersonAmerican stand-up comedian and television host

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
BOSTON MA
LocationCity in Massachusetts
Doug Band
PersonAmerican presidential advisor

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

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