7
Total Mentions
7
Documents
81
Connected Entities
Location referenced in documents
EFTA00237159
OSS): -89 21 LONG TERM • TOTAL REALIZED GAIN/(LOSS): 14.044 53 Consolidated report prepared for Ghislaine Maxwell ndw ind Ca Saving ndiv indw Balyasny ndw ndiv ndiv Report created on: September 09, 2015 Page S of 5 CONFIDENTIAL UBSTERFtAMAR00001518 EFTA00237163 UBS Disclosures applicable
EFTA00292162
cific US K2 Fund of Funds Highbridge long/short TPG.Axon Manikay Brahman Explorer Hedge Fund Strategies Maverick Equity Low Bete/Net 4, Balyasny Standard Pacific tte<hrio Caduceus (healthcare) Malta (financials) Impala Diversified (cyclicals) Van Eck Hard Assets 2% Geography Sped&
EFTA00597360
erval to risk material money. There have been a few large funds that have been successful running similar strategies (Citadel, Millennium, SAC, and Balyasny). Additionally, many of the bank prop desks were run this way prior to the Volker rule being invoked. Most of the funds were built a long time ago b
EFTA02383594
our strategy. Millennium posted its second to worst year e=er (approx. 3%), SAC had EFTA_R1_01400321 EFTA02383594 only its second down year ever, Balyasny was flat= and Leucadia's Folger Hill, Blackstone's Senfina, Deimos and =ine River basically all blew up, either officially shutting down or letting
EFTA01278655_sub_001 - EFTA01278655_100
t Account September 2014 Account activity this month(continued Invesdnent transacdons Account name: GH15.4./UPIE MAXWELL Friendly account name: Balyasny Account number: For rept! ineOvrietion about the priCelatue Shown or restricted secuitles, See fmportant information about your ',Item ent at the
EFTA01278655_sub_002 - EFTA01278655_160
oo97255391ois Y1 0 Resource Management Account October 2015 Cd-IN AINF PAAXVVFI I Account name: GHiStANE MAXVVELl. Friendly account name: Indio: Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASREL Phone Questions about your statement? Call your Financial Advisor or the Valu
EFTA01278551_sub_001 - EFTA01278551_100
UBS UBS Financial Services tic 299 Park Avenue 10171.0002 cnnoos6s429t one M 0 Account name: GHISLANE MAXWELL Friendly account name: Indio: Balyasny Account number: In SS Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Pho, e Resource Management Account July 2016 NIS IN MAXWELL Quest

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

Stanford University
LocationPrivate research university in Stanford, California, USA
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
LBS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Stour
PersonSurname reference in Epstein-related documents
UPS AG
OrganizationOrganization referenced in documents

Blackstone
OrganizationCanadian television series

United States
LocationCountry located primarily in North America

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

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Renaissance
OrganizationHotel chain or entity

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Martha
PersonCzech vocalist

Millennium
OrganizationMillennium Management hedge fund or entity

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Guggenheim
OrganizationOrganization referenced in documents

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