Epstein File EFTA00016542: Ghislaine Maxwell, Holder and Intercept (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00016542: Ghislaine Maxwell, Holder and Intercept (DS8)

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This document contains legal language about Puerto Rico residency and investment representations, specifically referencing financial services and investment accounts associated with Puerto Rico. The text appears to be a legal or financial compliance document.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO Intercept asset construction backup beneficial owner overnight client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Puerto **Rico** Residency Representation If Puerto **Rico** investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto **Rico** account

Excerpt 2

their principal residence in Puerto **Rico** and to entities whose principal office and place of business are in Puerto **Rico** ("Puerto **Rico** Residents"), as

Excerpt 3

its principal office and principal place of business within Puerto **Rico** and has not been organized for the purpose of acquiring Puerto **Rico** Investments