5
Total Mentions
5
Documents
46
Connected Entities
Organization referenced in documents
EFTA00239040
he amount of $576.14 is scheduled to be paid on 3/18/16 from your UBS Account. Thank you. UBS Visa Signature@ credit card statement Prepared fa: GHISI,S•Ji rit.1,1:v1iELL Printery Card Number Ending in NNW Page 1 a 4 Questions? C aI I I -800-762-1C00 ubsccavonlineservices Account Summary Activ
EFTA01661868_part_34
3392 EFTA01665264 GHISLAINE MAXWELL SB1062192-F1 3393 EFTA01665265 SB1062192-F1 3394 EFTA01665266 r" iiasla JPAlorgan Chase Rank, N.A. GHISI,AINE MAXWELL IRA ACCT. 270 Park A.enue. Nun York, NA IA017-2014 For the Period 5/1/12 to 5/31/12 Asset Account L.P. Morgan Team Online access
EFTA01661868_part_58
869.33 $8,232,869.33 J.P. Morgan alter Alternative Asian Equity Ciesh Axel Meant Page 2 of 28 SB1062192-F1 5761 EFTA01667633 e. ar I GHISI,AINE MAXWELL ACCT. For the Period 8/1/12 to 8/31/12 Account Summary CONTINUED 'Fax Summary Current Period Value Year-to-Date Value Current
EFTA01273308_sub_002 - EFTA01273308_200
r IS oandd Advisor: SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_00 1 3 12 12 EFTA01273419 UBS Strategic Advisor UBS 2C1.1 Account name: GHISI,A1NE MAXWELL Friendly account name: ind Account number. Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . common stock l
EFTA01273644_sub_002 - EFTA01273644_180
FTA01273803 (*) UBS UBS Strategic Advisor October 2016 Account activity this month (COnt*MeCO Date ActInty Otmcricition Fees Account name: GHISI Friendly account name:Indiv. Account number. VI 2 Your M sandal Advisor: SCOTT STACK MAN LYLE CASR1EL Amount tS) Oct 24 Fee Charged QUARTERLY

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
PEPSICO INC
OrganizationOrganization referenced in documents

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Humber
PersonLarge tidal estuary in England

Morgan Stanley
OrganizationCapital of the Falkland Islands
Franco
PersonSurname reference in Epstein-related documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Stanford University
LocationPrivate research university in Stanford, California, USA

Nassau
LocationCapital and largest city of the Bahamas
Bank USA
OrganizationBank USA subsidiary
AUTOMATIC DATA PROCESSNG INC
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents