Epstein Files

EFTA00237767.pdf

dataset_9 pdf 1.0 MB Feb 3, 2026 6 pages
(4$ UBS UBS Financial Services Inc. ACCO:pl! Nurnoer — Check here if nut docume nt applies to multiple accounts Letter of Authorization for Duplicate Recipient of Tax Reco rds This letter authorizes UBS Financial Seences Inc to send a copy of Your WI Such audit:matey) we. continue for ten years urge's loom far the bet w ITC0coCE 10 the 400010119 terminated by UBS Financial Services Inc or ITThholleol POITY0tE writing of you' *CISCO to terminate the mailing of your until you notify UBS financial Services Inc es tax rfraohs to the names below Be awned that the service onty pertains to yea form 7099. 10998 or 10990 d you are elogble to recewe sent to the below Patties Also be aware that it a different tax report. this mg not be you are a beneficiary on an accent of a pact moll the account to send dJpIcate 141 informat ooant of a matted plan, you are not ehgible to ion to a third party Interested Party information ;may select up to tour) INTERESTED PARTY Alan Ellecher cost Name Moon Name last Name Address lone 2 New York 10017 ho PhOne • JI islaine Maxwell ACCOUth Owner rust Name last Name Arc Signature Date 0159495149 E l pitfriesimi Kfthow AC•DPT (Rev 10/111 02011 USS Financial SenoCet Inc An rights reserved Member SIPC iE I Page I/1 CONFIDENTIAL UBSTERRAMAR00002192 EFTA00237767 UBS UBS Financial Services Inc. Account Number o Check here ,/ the document applies tomultiple atCounts Letter of Authorization for Duplicate Recipient of Tax Reco rds This letter authorizes 085 financial Sew's Inc to send a Such authorization will contaut for ten years unitss copy of your tax foam for the below &Monts/ to the followng interested party( writing of your <tensor to terminate the mailing of yourterminated by UBS 'nano.* Services Inc or until you notify 085 Financial Services Inces)in tax reports to the parties below Be advised that the service any pertains to yaw form 1099. 1099R or wattle below ParIA'S AfSo be aware that if you a beneficiary IOW? t you are elogible to receive a dfferent tax report, on an account or a participant of a Quaified plan, you arethis will not be enroll the account to send duplicate tax information toarea third party not eligNe to Interested Pony Information (may select up to foul) INTERESTED PARTY Robert Kushner rest Name Mickte Name Last Name 685 Thud Avenue Address Line 1 Address la 2 New York NY 10017 City State tq Rkuchneremarkspaneth.com 2123306060 -!,tress Phone ,t iaine Maxwell mint Owner first Name Last Name x .2•O•Iir Act Signature Dare 099495149 AC-DP1 (Rey 10/111 02011 UBS fmemoir Services In< All tights reserved Member SIPC Page In CONFIDENTIAL UBSTERRAMAR00002193 EFTA00237768 -scr)- avimtatcs UBS UBS Financial Services Inc. Account 'tombet To Authorized Agent/Dual Signor Addendum To eta an Mason. check Jet on dr Resource Mant„ement Account ;aMA Apen: ter MANIkrimets Sewn 1 ot dueness Simian Account asp'. complex me *unaided Art Amount GSA Check %seamen...dew Account holder Cent:ration whore To remov complete tW Auttiorded Removal and Accou nt Nddet Cennasen wash tithe duntnanatute e an out ided agent Ancounon. complete Si. Due, Signor cation The Account Malden ~Pt s For ItheAdutiness Sews Account a weeded on the Account sign Ow Account Holden Conificaton eettie BSA Chin gong and dur rucaont Sod« n 'tweed on gm nen Certitude:a weans Peen Authoticed Agent tor PAIA/Itesene se Senates Account SSA Check Weltin tan iddinond arm use ewes not g is a source) noted below exemoetérice. to Wm' checking traima tannin an agens to me. undlecteel net d authonzed to ad on ctions in my denigr ated VIS Financ ial Seine, tic Wain( Al indented he my tintaltdol chnniatt my used townie mots foe too payme below. Or addition. check Ire account or Payers to me and bonn M a ~fan Of funds drawn on ue designated ugS Rnan iropity and ~Not ?egad e int ~hie or signatures raw ot heed ad Sink*, 10 in detiokatton * ~1 by me rmhou: m id ne to 'mount *Mom COntanaloons regaránj checking minty UgS ektandê Seam Inc Nick send nil conk matant nobees. Mart stann ous ~goon N aktmond died: in e t drednated Uln ~cud %MIAS OK accuure zed Other wen and mew but is not morseed te. tort n to me UK rmamial Sim4cestrc am, uses on wiskuctans or impend to communica no tion hom Y.tlt ~tong • Boten Kuchner . • • ; Agent fall Nam* Int Name • : • Country of Conterehm Os &ben SSO . • IJS* 0 parr 0~40 passpeaole . . • 6/ 4 .— 1 .- 4 , ,:t"( A Lid-. . ' Adorns Line I • Mt../ la Anne Urn 2 City Ce A/ V Simoitobinc• MO/ 7 United States of ~erica LOWS Code C0unery MOmi aswee ~MOM ten nee node Knee see New Mteh iltl betake tor dellA Mee onlyil addng n *whoa ageAi Authorized Agent Renato.' for R/Me llueineett swás Matt RSAAteQ item/ are remorse; an auttonad agent sae gent Wrenn the name New art you ea team:Otto below Specify Mine one remonng an nerd Agent fern Mane Lase Name OlSgentetti etC4tur nee ICinS, GJOIS MIS *moat SewnIre Al era ~et Menge SOC. Pogo 1/2 einetecenCMTIAI UBSTERRAMAR00002194 EFTA00237769 SUBS Authorized Agent/Dual Signor Addendum Dual Signors tot BMA/Business Services Account BSA Cheek Writing Dual.Signature checks require nvo signatures at all times. It you are oragnating mace than two Sign05 and you would like one of the vynon to be reckared. at el !woes, pease theca 'Required' next to the signors name Only one indivicluot can be a required signor II you do not designate a required Kinor, please spent' as signors as optional If the indinduar designated below is not a UBS finical Services Inc dent e account holder, authorised agent. Power of attorney. etc: also complete the Auttxxized Agent for RMAfituuness Services Account BSA Check Writing section above o Check here if you do MOT Wald UBS {chantfel Service{ IM to order new dual signature checks. If checked, you be responsible tor obta rang checks with dual signatures UBS I mental Senates Inc Will not accept uncle signature checks Dual Sin°, first Name tag Name Duet Signor NM Name lag Name Specify the type of signor L Required 0 Optional Specify the fygle of Signor U get:PIA:red Optional Sign Han only it adding a Dual Sognor Dual Signor's Signature Date Dual Sgnor's Signature Date Note Vol must complete and sign a new addendum to add, remove or orate dual signors. USS I mental winces Inc wit rely on the most recently dated addendum to supercede and reptace any other prenous dual signor addendum on He Account Holder Certification Ry Signing below, I UNDERSTAND. ACKNOWLEDGE AND AGREE that it;: nave fetneWPC1 all of tne nformatron contained n this addendum and /ware it as true and accurate and ;2) UBS financial Services Inc IS autherized to rely upon the authority conferred by dmdocument until UBS Scif roc inc receives an updated copy of Ibis form rev0{lag or modifying Mrs addendum E>0 Ghislaine Account Holder first Name Maxwell last Name Signature etn Date i atAt4 Account Molder Nast Name lag Name Account Holder Signature Date 0159441761 AC.RW :Rev. 10/151 02015 OBS f +uncial Services Inc All rights reserved Member Silk Page 2/2 CONFIDENTIAL UBSTERRAMAR00002195 EFTA00237770 I' ram MAIIKS PANCTle 1.1P 212 201 3277 01/22/2018 10:00 MEI24 P001/001 *UBS (105 Financial Services Inc. Account dyne», mW Authorized Agent/Dual Signor Addendum To etle n addounal Cheek Ma On tne Resod« Ideragerent Account (Me; or outworn teReas Meow: Agent tor R1.4Alevoneil Semtn BSA. corneane the ALM:toted AttOunt OSA Chet& Vereing and the ACCosnl Ø CM Id lion leCIPAS To referee an "'hooted agent Coerflete the Authautel Agent Remove and the Atten: Molder («Ideated, stetsons II the AOPI.Cabon• como.ete the Dual SpnCrs duel 72nande option 4 selected On" Acto‘" 7ssAlatnewsi termites A«Cynt BU drett W,,t .49 and the The Account Holder mon sign the Account /watt Holder CM/Kalman %COCA, Molder Cerhfiution section located on the non Pea Authorized Agent tor RAIA/leninew ServICe2 Account BSA Check Wining adeatrOnal Chia Watt Inn> 4 no: • nue01 nitned uelow is SIX»rltd an agent to me &el ected 'ntonOttnenOt• to entet Ontel'InCI tantetICAS n my ritsguted te5 ty my subsequent <habit IC Of use' is allth0f1/10 le ta or ma behalf la ~If <1V«, tor ineKe SeNICe1VX want in ~me teem. Me aOCIPina l cheek the payment Cew.therearai DI h.* cliavoM On the cleugnete UgS Xe0oe11 0, payable 10 me and Oeatog the Src/settsle or e financ.15e.w.4 new ry Ctreallei 4,AhOnt•CI Or fe. wetho,i ,.AS at to amo.."* ahalY and ezinnut 1pr0 to .ts 4PolKataon 1.65 f.nanc.er Onout SiniCe. Inc will lad n constmatent. nouces demands, tOenntoneneen regerthrge khedung activity en Ow detonate flannels.% and one* d Len idanisa Sewn Inc actount la Me LASS OblaBatmor4 to additional check vent and may tininnel Senses" me **VS no but is ned (*guyed to M On dtlIaton t 01 Inteend to Cenonurenons hens such ~nuns , • Alan Becher . • • . Agent Firm Name ( gi‘c ILLICni225— . la Nitre AN II tt-1 . . • Country of Cilawithv • S USA (] O,- "' VIM itzleot Bent SSit PautiodtCedute U 1 • ' ix:Ittren tarot A4c1t toe 7 :":idy/kin' SlallitProvienCe /Can tragal Code Untied States of America Cozily), 211 - Wt el - 11 - % knew Rho:~ ten May lip:ty Please Veers Attatte ~el try de1e41 Sign »eft Only .1•60«ng an dialfidefd agent Mews 8Ør Agent s.yft Narnt, 5tietts" tat Kam* ke n, Sqnstst e Dale Authorized Agent Removal tot IIIILAflusinew Pennon Account BSA Check Writing II you ace ienoving an authorized aut•nt, please Pool the name 01 7e agent 17u de ~nog Onon Speoly Nacre ont, ,cyne.,,u9 an ase,,, Daniel Kesner Agent hit: Kim< tatt Name 01594)0627 AC RW RA, '6, 151 02015 U85 tineinciii Senates ex AR notts tesmed II Page "7 CONFIDENTIAL UBSTERRAMAR00002196 EFTA00237771 UBS Authorized Agent/Dual Woe Addendum Dual Signors for INMA/Ilusiness Services ACCOUllt BSA Check Writing Dual-Signature checks require two signatures at aN tarns. If you are OPO9naling mote then two signers and you would like one Of the signors to be required, at ere Ivnes, please check "Requiter next to the sonoes name Only one individual can be a requited spoof if you do not designate a required signor. Please specify as signors as Optimal It the indmduai dnanated below is nol e account holder, authorized agent, power of attorney. etc ) also complete a DOS Financial Services Inc. client the Authorized Agent for RMAigusiness Services Account BSA Check Writing section above E Check bee if you do NOT want UM Financial *nixes Inc To order new dual signature checks If (reeked. you will be 'evens** for obtaining checks with dual signatures U65 Services Inc will not accept single signature checks Dual Signor First Name last Name Dual Signor Fist Name tad Name Specify the type or signor 0 Required Optional Specify the type of signor [-.3 Required Li Optional Sign Here only if adding a Dual Signor Dual Signor's Signature Dale Dual Segnoes Signature Date Mott You must complete and sign a new a0clendan to add, remove or update dual signors UBS F inmost Services Inc Wkl rely on Iht• most recently dated addendum to wowede and replace any other pramous dual signor addendum on tile Account Holder Certifkation Ety signing below. I UNDERSTAND, ACKNOWLEDGE ANO AGREE that Wit have reviewed all of the information contained in this addendum and Sedate d as true and accurate and (2) UBS Financial Services Inc 4 authorized to rely upon the authority conferred by this document until UBS '^ua! Services Inc receives an updated copy of this form revoking or modifsrq thin addenckrn Ghislaine Maxwell Account Holder Fast Name • ha • Ir last Name Algiargnatue Date 0 trader Fru Name leg Name Account Nokia Signature Date 0159442762 AC.RW /Rev 10/15) 02015118$ Financial Services Inc An rers •eser.to /Vetuei Page 2/' CONFIDENTIAL UBSTERRAMAR00002197 EFTA00237772

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4b109776-a16b-4ecc-ba4a-aa7e33ac7ce8
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dataset_9/EFTA00237767.pdf
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bff0ca6e9e3772ddbac78ba4779cc1b2
Created
Feb 3, 2026