Epstein File EFTA00237159: Ghislaine Maxwell, Solicitation and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237159: Ghislaine Maxwell, Solicitation and RICO (DS9)

Financial RecordDate unavailableEFTA002371591 keyword hits

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This document is a consolidated financial report prepared for Ghislaine Maxwell by UBS containing portfolio and investment advisory information. The document includes standard disclaimer language that nothing in the report constitutes solicitation to buy or offer to sell investments, and references Puerto Rico income tax purposes and UBS's investment advisory relationship with Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

solicitation RICO

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Nothing in this report purposes other than determining realized gain/loss for shall be construed to be a **solicitation** to buy or offer to Portfolio: For

Excerpt 2

UBS FS has not independently verified this our investment advisory relationship with you and for Puerto **Rico** income tax purposes only.

Excerpt 3

, we will give you our Form ADV purposes only and are NOT subject to Puerto **Rico** information and will not be liable to you if any such brochure(s) for