8
Total Mentions
8
Documents
207
Connected Entities
Organization referenced in documents
EFTA00236389
name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account number: Y1 23575 55 Your Financial Advisor. 50011 STACKMAWLYLE CASRIEL The UBS AG Deposit Account is your secondary sweep option. CNP70009006552663 NP7000298W0 00007 0914 030575O04 Y123575550 11 CCU: Page 79 ' , CONFIDENTIAL UBSTERRAMAR000006
EFTA01274941_sub_001 - EFTA01274941_100
BS AG Deposit Account $0.00 Account name: GHISLAINE MAXWELL Your IIsandal Advisor: SCOTT STACK MANY LYLE CASRIEL 212-821.7000/800-308.3 140 me UBS AG Deposit Account is your second:Ty sweep option. CNP70009009938700NP70C0191745 00006 0414 030575004 Y123574550000661tpcom0002wir 78 of 98 End of statement for accou
EFTA01277705_sub_001 - EFTA01277705_100
Jul 16 Jul I7 lul 22 Withdrawal UBS AG CEPOSIT ACCOUNT ASOF 07121/14 lul 24 Jul 25 Jul 29 lul 31 Me131 Closing UBS AG Deposit Account The UBS AG Deposit Account is your secondary sweep option. $0.00 $1509741 -15,197.41 43,117.17 -1.999.55 Withdrawal Withdrawal UBS AG CEPOSIT ACCOUNT AS OF 07/1914 UBS
EFTA01277705_sub_002 - EFTA01277705_200
,570.90 Account name: 116 EAST 65TH STREET U.0 Friendly account n • Account number: Your II sandal Advisor. SCOTT STACK MANY LYLE CASR1EL The UBS AG Deposit Account is your secondary sweep option. ANP703020C0567066 NF70000543 I S 00001 1014 000000000 VI 2369255000% 4y 10 of 10 End of statement for account numbs
EFTA01277957_sub_001 - EFTA01277957_100
,233.13 Account name: 116 EAST 65TH STREET VC Friendly account name:116 Account number: Your Ksandal Advisor: SCOTT STACK MAN LYLE CASRIEL The UBS AG Deposit Account is your secondary sweep optics, Summary of approved payees and recurring payments Merl on your introctions the followng panes and recurring payment
EFTA01671798_sub_002 - EFTA01671798_164
21 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 02/ I 7117 -1,807.91 Feb 27 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 02/24117 -96.95 Feb 28 dosing UBS AG Deposit Account $79.96825 Account name: ELLMAX, LLC Friendly account name. ELLMAX LLC Account number: Your Gnancial Advisor- SCOTT STACK MANLYLE CASRIEL The U
EFTA01279007_sub_001 - EFTA01279007_100
S AG CEPOSIT ACCOUNT 150,053.00 Mar 29 Withdrawal UBS AG CEPOSIT ACCOUNT AS OF 03/28/16 -150.000.00 Mar 31 Closing UBS AG Deposit Account The UBS AG Deposit Account is you seconony sweep option. CNP7C008006518232N1q0C0 00039 0316 030575004 " 20776550 loMiir_GIA_00027elltle 6 of 6 End of statement for account
EFTA01278551_sub_002 - EFTA01278551_104
UBS AG CEPOSIT ACCOUNT 695,278.87 May 25 Withdraws UBS AG CEPOSIT ACCOUNT AS Of 0924117 -695278.87 May 31 Closing UBS AG Deposit Account The UBS AG Deposit Account is your seconday sweep optical. $0.00 SDNY GM 00027294 C NP703033055959I9 NV70031%082 COCOS 0517 030575004 CONFIDENTIAL 000000 Page 5 of 6 EFT

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Weehawken
LocationCity in New Jersey

Vicky Ward
PersonBritish investigative journalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Maria Farmer
PersonAmerican visual artist

United States
LocationCountry located primarily in North America
Harbor Boulevard
LocationBoulevard in Florida

Puerto Rico
LocationUnincorporated territory of the United States of America
UPS AG
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Opening UBS AG Deposit
OrganizationOrganization referenced in documents

Murano
PersonSurname reference in Epstein-related documents