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s may te subject to a trawler fee. UPS Sweep Options UPS offers optiont Ica weeping cat balances, balances to ba-A deposits at UBS Bak USA and LBS AG Stanford branch (Bank Sheep Programs), money market mutual Ards (Many Ftn) and the Intend matDepose Accoun (OA)fa customers with an imernational (ane Mana
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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
iOnS May te subject to a trawler fee UBS Sweep Option LBS Offen options kr sweeping cash balances, balances to ba-k cheeses at UBS Bak USA and LBS AG Stanford trench (Bank Sweep Programs), money market mutual fads (Money Fin*) adtheentemot cnal Deposit Account (0A)fa customers with an international imam
rea As such. please do not rayon this edema on to mute ;ornate a sae deism la la purposes a o'hereet Account battened to the fern may retort saw Moran orb, for the period of time they re held a the Fan Morehinoral nlarnabon CM be added by par Findndal AdASOr • Unwonted ganstbses when data is wank
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Entities connected to both Morgan Stanley and AG Stanford

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Mao Zedong
PERSON
Bill Clinton
PERSON
U.S. Treasury
ORGANIZATION
Prince Charles
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
NEW YORK NY
LOCATION
George Mitchell
PERSON
William Barr
PERSON