7
Total Mentions
7
Documents
365
Connected Entities
Person referenced in documents
EFTA01274073_sub_003 - EFTA01274073_300
5 BANK USA CEP ACCT operingbdance Cloong Wage on Apr 1 (t) on Apr 20(S) en ce per share on Apr 30 (f) Average rate Your Pi 'sandal Advisor: SCOTT STACKMANYLYLE CASRIEL 212-821-7000/800-308-3140 Ord.:knee Merest Days n period period Cep atonal ft) 8,172 37 7,030.97 Equities Mutual funds Total renwe
EFTA01274073_sub_004 - EFTA01274073_314
activity this month Account name: GHISLAINE MAXWELL Friendly account name:10(1,y v49935006 Account number. Y1 23571 55 Your II nandal Advisor: SCOTT STACKMANYLYLE CASNEL 212-821-7000/800-308-3140 vdue on Sep 30(0 PeKentaged your %count Cost basis Estimated annul infant (5) Unseat/NJ on or loss IS/ 25
EFTA01273644_sub_002 - EFTA01273644_180
273777 UBS Strategic Advisor sUBS August 2016 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your N sandal Advisor: SCOTT STACKMANYLYLE CASRIEL Your assets Equities . Common stock (continued) Trade Hddng date NuMaer of shares Purchase price Average price Price per share Val
EFTA01275237_sub_001 - EFTA01275237_100
ses (S) Short term 586.02 586.02 0 CO Long term 1,422.30 1,422.30 28,35423 Total $2,008.32 $2,008.32 $28,354.23 Your Pi sandal Advisor: SCOTT STACKMANYLYLE CAMEL 212-821-7000'800-308-3140 Cash activity summary See Account Kielty the month Cos decals. Maces in your SweePOPOOM are indudedin tne cpenng a
EFTA01671798_sub_001 - EFTA01671798_100
rk Avenue 25th Floor New York NY 10171 -0002 Account name: ELLMAX, LLC Friendly account name: ELLMAY LLC Account number Your Finandal Advisor: SCOTT STACKMANYLYLE CAW EL Phone Questions about your statement? Call your Financia! Advisor Or ;Fa Resourcebne at account Visit our %rebate: WVAV ubs comanancial
EFTA01279007_sub_001 - EFTA01279007_100
LLC BROKERAGE AS OF CECEMBER 31, 2015 Your total assets Teak NbJrntief Pur< hat once date o1 shares Per Share (1) Your Pi nandal Advisor: SCOTT STACKMANYLYLE CASRIEL 212-821-7000/800-308-3140 Estimates of value staled ty Issuers of certain programs (which are genteelly net asset value' 'stoats) se shown
EFTA01277379_sub_001 - EFTA01277379_100
&lance Closing balance on Oci I ($) on Oct 30 (I) Price per :nme Average on Oct 30(1) rate Duidend Interest period Your PI Randal Advisor: SCOTT STACKMANYLYLE CASRIEL Days In period Cap mount (1) Your total assets 4.77 250,000.00 value on Oct 30 (S) Percentage of Cost EStrnated your aCCOunt bash

Stanford University
LocationPrivate research university in Stanford, California, USA
FDIC Insurance
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
Bank USA
OrganizationBank USA subsidiary

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents
Searles
PersonSurname reference in Epstein documents
Harbor Boulevard
LocationBoulevard in Florida
LBS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Weehawken
LocationCity in New Jersey
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
Celan
PersonReference to Paul Celan, poet, or OCR artifact
Merest
OrganizationOrganization referenced in documents