Exhibit S
Exhibit S EFTA00065645 Sparta Security Services Sparta Security Services Ltd am STATEMENT OF MATTHEW HELLYER, SECURITY CONSULTANT 1. I, Matthew Hellyer, served for 25 years in the United Kingdom military. For 15 of those years, I served in the United Kingdom Special Forces. I have worked in the security industry for ten years and have gained a level 6 Security Risk Management Consultants (SRMC) qualification, working towards a master's degree in Risk Management. I hold numerous instructional and operational licenses qualifying me to deliver several types of security services under the UK Security Industry Authority, including a certification to provide close protection services for individuals facing physical threats. I am a member of the Academy of Security Intelligence and Risk Studies and have owned and operated security companies in all capacities in a number of different countries. 2. As part of my security portfolio, I have secured global assets and have protected
Summary
Exhibit S EFTA00065645 Sparta Security Services Sparta Security Services Ltd am STATEMENT OF MATTHEW HELLYER, SECURITY CONSULTANT 1. I, Matthew Hellyer, served for 25 years in the United Kingdom military. For 15 of those years, I served in the United Kingdom Special Forces. I have worked in the security industry for ten years and have gained a level 6 Security Risk Management Consultants (SRMC) qualification, working towards a master's degree in Risk Management. I hold numerous instructional and operational licenses qualifying me to deliver several types of security services under the UK Security Industry Authority, including a certification to provide close protection services for individuals facing physical threats. I am a member of the Academy of Security Intelligence and Risk Studies and have owned and operated security companies in all capacities in a number of different countries. 2. As part of my security portfolio, I have secured global assets and have protected
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EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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