5
Total Mentions
5
Documents
74
Connected Entities
Surname or name fragment in documents
EFTA01274015
• Ian 2016 Feb 2016 PA•mbar SIPC ONP709:0305749165 NP70002(r2277 00003 0216 030575004 CONFIDENTIAL Sources of your account growth duriag 2016 Vakie of your account at year end 2015 S821.65 Net deposits and withdrawals -S821.65 Your tivegrnent return Change in market vats. 50.00 Yak* of
EFTA01523143
HY ACCT. For the Period 6/1/13 to 6/30/13 Cash & Fixed Income Summary Asset Categories Beginning Market Value Ending Market Value Change In Vakie Current Asset Categories Allocation Cash 38.62935 73,697.48 35,068.13 7% 93% US Fixed Income 1,077,295.39 1,014,041.36 (63,254.03) Tota
EFTA01597495
020 Mar 2020 Sources of your account growth during 2020 Value of your x<ount at year end 2019 Your investment return: Change in market value Vakie of your account on Mar 31, 2020 SDNY GM 00009844 10.62 $000 s0.62 Member SIPC MC030300111721 NPX100119583 00001 0320 000000000Y123680550 10010
EFTA01276845_sub_002 - EFTA01276845_160
r account growth during 2015 Value of your account at year end 2014 Net deposits and withdrawals Your MeStenent return Change m market value Vakie of your exc.:ant on May 29. 2015 S%236.24 57238.24 42,000.00 $0.00 SDNY GM 00024952 000000 Pep 1 of 6 EFTA_00135572 EFTA01276965 SUBS Bu
EFTA01597667_sub_002 - EFTA01597667_160
59 1 4,732.0 4.7066 withdraw* -$001 Ycur inwstrnent return: Change in market yaw $47,522.22 1,000.0 De: 2019 Dec 2019 Feb 2020 Mai 2070 Vakie of your account on Mar 31, 2020 f4706,646.33 SDNY GM 00010132 Member SIPC CONFIDENTIAL Page 1 of 6 EFTA01597795 UBS Resource Management Acc

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

Vicky Ward
PersonBritish investigative journalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Bak USA
PersonPerson referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
LBS AG
OrganizationOrganization referenced in documents

Murano
PersonSurname reference in Epstein-related documents
Harbor Boulevard
LocationBoulevard in Florida
SCOTT STACK
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

NEW YORK NY
LocationState of the United States of America
Marrs
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Firms
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Stokes
PersonSurname reference in Epstein-related documents
BOSTON MA
LocationCity in Massachusetts
Manley
PersonSurname reference in documents
Manton
PersonSurname reference in Epstein-related documents
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents