3
Total Mentions
3
Documents
81
Connected Entities
Organization referenced in documents
EFTA01307282
l_00325250 EFI'A_00198025 EFTA01307291 *UBS Resource Management Account February 2019 Account name: GFISLAINE MAXWELL Friendly account name: Indio Check/Car Account number. Change in the value of your account Cash activity summary Opening account value Deposits, including investments transferred
EFTA01275887_sub_001 - EFTA01275887_100
Cash alternatives 0.00 000% C Equities 0.00 0 00% D Fixed income 0.00 0 00% Account name: GHI$LAINE MAxVI. El._ Friendly account name. Indio Check/Car Account number: E Non-traditional Value of your account $41,441.47 Your current asset allocation Total assets $41,441.47 100.00% A Eye
EFTA01275887_sub_002 - EFTA01275887_168
G Other 0.00 000% Total assets Value of your account $49,671.09 $49,671.09 100.00% Account name: GHISLAINE MAXWELL Friendly account no :Indio Check/Car Account number: Your current asset allocation A Eye on the markets Index You rKnandal Advisor. SCOTT STACK MAIILYLE CASRIEL • Cash and mo

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Adana
OrganizationCity in southern Turkey
UBS Bast USA
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

U.S. Senate
OrganizationUpper house of the United States Congress
Doug Band
PersonAmerican presidential advisor
Weehawken
LocationCity in New Jersey
Saks Retail
OrganizationOrganization referenced in documents
UBS Visa Infinite
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

John Maeda
PersonAmerican artist and computer scientist (b. 1966)

Vicky Ward
PersonBritish investigative journalist
Meilen
PersonSurname reference in documents
Menke
PersonSurname reference in Epstein-related documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Harbor Boulevard
LocationBoulevard in Florida
Pearce
PersonSurname reference - likely Jacqueline Pearce or David Pearce