4
Total Mentions
4
Documents
43
Connected Entities
Organization referenced in documents
EFTA01274015
1274050 *UBS UBS Strategic Advisor Account name: CHUAN** MAXWELL Your linandal Advisor: December 2015 Friendly account name: Acoaunt number SCOTT STACKMAPILYLE CASRIEL 212-821-7000/ 800-308-3140 Realized gains and losses (continued) Long-term capital gains and losses (continued) Secuity descretion Metho
EFTA01307372
Account name: ELLMAX..11C Friendly account narne:EWS4AX LLC Account number rl 23680 55 Eye on the markets MC@ SW SOO Your Piondsi Advisor: SCOTT STACKMAPILYLE CASPIEL 212.821.7000 800.303.3140 Percentage change July 2018 Year to data 3.72% 6.47% Russell 3000 3.32% 6.64% MSC I - Europe, Australia &
EFTA01597345
nt name:Montpelier Cash Account number Y1 45170 SS Your current asset allocation A Eye on the markets Index S&P 50u Your Fi noscial Advisor: SCOTT STACKMAPILYLE CASRIEL Cash and money balances may include available cash balances, UBS Bank USA deposit account, UBS FDIC Inured Deposit Program Bank accounts,
EFTA01307564_sub_002 - EFTA01307564_112
t sOut Statement at at end at th6 davrent for detals about hose Wanes. Itching U8S EIANI: USA CEP ACCT Your total assets Year Reascial Advisor: SCOTT STACKMAPILYLE CASRIEL uBS Bart USA and al urn FIX Mitred Fr0gen Dank depart stoat Wham ate Injured by Ilk FDIC vAINn amicable rents. GA are not prattled by SRC M

UBS AG
OrganizationSwiss multinational investment bank and financial services company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bank USA
OrganizationBank USA subsidiary

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

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Foley
PersonAmbiguous surname reference in Epstein documents
Pease
PersonSurname reference in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Rogan
PersonSurname reference in Epstein-related documents
Keaton
PersonSurname reference in documents

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

NEW YORK NY
LocationState of the United States of America
Searles
PersonSurname reference in Epstein documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Crean
PersonSurname reference in documents
BOSTON MA
LocationCity in Massachusetts
Harbor Boulevard
LocationBoulevard in Florida
Patna
LocationCity in Bihar, India