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somas an pada,' gra* ono-rents wit atfaural bat rd other Men pany balks and provide; aon to Maros and amity poxlacts isond by urea load thni tarty Moran" magmas through mince agency lubslar as of uBS Fnandal Senikil Inertmer. nsufance. and amuly products Pot IOC hind • NO bank swear* May lose vale
00 Total SS0,000A0 (kite Actroty Degnplion Amount IS) Money balance activities /an 30 Balance fonvard $19,889.72 Jul 8 Deposit UBS RANI: USA DEPOSIT ACCOUNT AS OF 07107115 0.33 Jul 13 Deposit UBS BANK USA DEPOSIT ACCOUNT 56.50 Jul 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 51250.00 Jul 17
atf dieted barks pankipaing n the UBS FPCthsured Deposit Program are FDIC etsured n acade mcewah FDK rules For mere information, please visa *wior Mogan Depose KcountS al IRS AG Maraca Branch and thin of Money Fads are not tend by the FDC. Bank deposits aro not protected by SesC. Money Find shares
est Miscellaneous Jan 30 Dvdend JP MORGAN SPORT DURATIONBOND FUND CLASS I 36.20 SYMBOL HLLVX Total dividends $3620 Jan 8 Interest UBS SANK USA DEPOSIT ACCOUNT AS OF 01/07/19 0.07 Total interest 80.07 Jan 2 Dvidend DOUBLE UNE TOTAL RETURN FUND INSTL AS OF 12131/18 58.68 SYMBOL: DBLTX continu
ars produas ttrough nage netts MT /faxed brats tel other thi . parly basks and pinnies atom to Mtn ind soapy popas ewers by urea dated tied party Moran, compants trough mastert agency subsea-yesof uaS Amanda Savion atc Indammt. mace andannular products Hot MC haired • No bat* gatmen May lam value
7.88 Account activity this month Date ActItity Desorption Amount (I) Dividend and interest income Taxable interest Jan 8 interest U85 BANK. USA DEPOSIT ACCOUNT AS OF 01107115 0.70 Total taxable interest $0.70 Miscellaneous Jan 2 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 12131/14 1.93 Total
ter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -169.00 008264 Dec 7 AR ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account
NK USA DEPOSIT ACCOUNT AS OF 12/31/15 0.02 Ian 7 Withdrawal 1)85 BANK USA DEPOSIT ACCOUNT AS OF 01, 0516 597.20 - Ian 12 'Withdrawal U85 BANI: USA DEPOSIT ACCOUNT AS OF 01/11116 -1,335.18 Jan 29 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban) USA Deposit Account is your primary sweep option
Entities connected to both Morgan Stanley and USA DEPOSIT

Ghislaine Maxwell
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George W. Bush
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Marc Rich
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Mao Zedong
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William Barr
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