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447% 10.92% MSC I - Europe, Australia & Far East -466% 8.05% Barclays Capital U.S. Aggregate Bond Index Interest rates on May 31, 2019 3-month Treasu-y bdly 227% One-month UBOFt. 2.43% 1.78% 4.80% CeP70038005481776N77000I83706C000205190305750D4 VI 235755500=C° Pogo 2 of 6 SDNY_GM_00325076 EF
url (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Closing UPS leak USA Deposit Account lie UPS sea USA °epos° Account is your wirnarytweep cotion S65397-20 nnaa30:5036•57322 rt7000300103 MO C919030575034 Y123575550 ICOI CO Pogo 6 of
he FOrMS 480, for lac repelling information It IS the PradiCe of UBS to file the doplicaUe tar tenoning forms vAth the US Mterni Revenue Service and PR Treasury Department and in suchlonns accurately dasafy clwdena arida Interest aslant...mot or tasabSe income. Pkase consult your indssdual tars preparer. January 2015
85 BANK USA DEPOSIT ACCOUNT AS OF 01/07/15 0.07 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 01/23115 •1247.44 Jan 30 Closing U.S lank USA Deposit Account $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
he Farth 490. fee tar reP1ithri9 information It Is the padre of ties to file the typical* lei reporting forms with the US interns' Revenue Semce aid PR Treasury Department and in such form, accurately ELS12fy <linden* ardor interest as tar exempt or treat* income. Neese comsat your inclvdual tax preParer. December 20
/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
the Poems 480. for tax reparang InfOrmatiOn. It is the prance Of U85 to file the aPPlicabe tat mooning loins with the uS interne Revenue Senate and PR Treasury Department* and in sus h forms accurately clastify civickna ardor intent aster exempt or taut* income. Please consult your indvdual tax preparer. August 2015(
C604/15 0.29 Jun 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 494.28 Jun 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Jun 30 Closing UIS lank USA Deposit Account fiteesn Account name: GHISLAINE MAXWELL Your Ignandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212 -821-7000i 800-308.3140 The UBS Bank USA Deposi
the ROMS 497. for tar rePOIMg infornation it is the practice of UBS to file the tpplicatre tar reporting forms vAth the US Mtemi Revenue Service and PR Treasury Department. and in such forms accurately demi fy dndends and's/interest as tar exempt or taxable income. Please consult your indudual tax propane. May 2018 (
ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI
Forms 480, for lax reporting information. It is the practice of UBS to file the aciNicatle la( reporting forms with the US mterna Revenue Sernee and PR Treasury Department and in such Worn Stanley dewy cinders'sdray lases' Nose exempt or tasiatne le4Cohe Please consult your inixdual tat preparer. March 2015 (S) Year
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
he Fens 493, for tax reporting information his the practice of UBS to file the 800i(atle 10 reporting fortn5 with the US Intert0 Re Venue Sense< and PR Treasury Department and in Sigh forme arrulatety dasIfy chicience. audio Interest as l& exempt or teat,* Dexter* Pleat <Onion your indisdual tax preparer. October 201
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
nd the forms 483. for tar reporting information It is the practice of UBS to file the =kale tar tenoning forms with the US witernd nevem* Semite and PR Treasury Department and in Such forms aCcuratey 0454 fy Ciodena ardent Interest as tar enetTPI or tenable intone. Pleat consult YOur in:Ili/dual tax preparer. May 201
000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 06091
rs 4130, for lax repotting infoimatuto It Is the practice of 1.185 to file the tookaste tar reporting forms with the US Internal Revenue Service and PR Treasury Departrrent and in such forms accurately dasJfy dwdend ardor interest as tar exempt or tact* imam. Please comult your irdvdual tar prepare/ December 2015 (1)
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
the Faros 480, fa tax rel>3lIm9 information It Is the practice of UBS to He the so/ Katie ten reporting forms with the US mternal Revenue SeMce and PR Treasury Departrrent and in sot h fortrn accurately danafy chndenck ardor interest as tar evenot or taable income. Please consult your incivdual tar prepare( July2016(
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
Entities connected to both U.S. Treasury and USA Deposit Account

United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Joi Ito
PERSONDoug Band
PERSONMaria Farmer
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
Michigan
LOCATION
Stanford University
LOCATIONUBS Financial Services Inc.
ORGANIZATION
Michael Cohen
PERSONRussell 3000
ORGANIZATION
William Barr
PERSON
Alan Dershowitz
PERSON