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nd me Rams 480, fa lair rePahn9 information it is the peace Of U85 to tile tht typricatle tar reporting forms with the US internN Revenue sencce and PR Treasury Department. and in sue h Tonto accurately (Leafy chicknct area Interest aster exerrpt or taxable income. Pleat consult your indgdual tax Plenary March 2015 (
OUNT 283.02 Mar 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 457.70 Mar 23 Deposit UBS BANK USA DEPOSIT ACCOUNT 376.00 Mar 24 Deposit UBS SANK USA DEPOSIT ACCOUNT 686.20 Mar 31 Closing UPS Dank USA Deposit Account $54,864.97 Account name: GHISLAINE MAXWELL Friendly account name: Account number.
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
unt (i) Money balance activities Sep 30 Balance forward $501.70 Oct 2 Deposit UPS BANK USA DEPOSIT ACCOUNT 1250.00 Oct 3 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 1,046.88 Oct 14 Deposit V85 BANK VSA DEPOSIT ACCOUNT 45.20 Oct 16 Deposit UBS BANI: USA DEPOSIT ACCOUNT 1,450.00 Oct 27 Withdrawal
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(
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
ams 480, for led lePollm9 information. It is the practice Of 1185 to file tht awlicatte tar reporting forms with the US Intern.R Revenue Service and PR Treasury Department and in such forms accurately usury dindenct Bract interest as tat exempt or taable income. Pleat consult ycur indvdual tax PrePater. October 2016
wal UBS BANK USA DEPOSIT ACCOUNT AS OF 0422/16 .1,671.79 Apr 26 Deposit UBS BANK USA DEPOSIT ACCOUNT 56,621.51 Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Ind
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 (
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
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
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
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)
month (continued) Date Activity Description Amount 0) Money balance activities Feb 29 Balance forward $9.31512 Mar 2 Withdrawal UBS RANI: USA DEPOSIT ACCOUNT AS OF 03/01116 -9,315.82 Mar 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 388.87 Mar 29 Deposit UBS BANK USA DEPOSIT ACCOUNT A 7 20 Mar
d the Forms 48O, foe lac reporting information is the practice of UBS to file the apori(acte tam reporting comas kWh the US mterrd Anent* semce and PR neasury Department and in such town accurately dasary disdtnm ardrce intereSt as I& exempt or iamb* 'mane nave (Onion your Incluclual tar preparer. March 2018(S) Ye
2 Deposit UBS BANK USA DEPOSIT ACCOUNT 9316.50 Aug 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0802/17 -5%92 Aug 4 Withdrawal WS BANE. USA DEPOSIT ACCOUNT AS OF 08031 17 -9,14143 Aug 7 Deposit VBS BANK VSA DEPOSIT ACCOUNT AS OF 08104117 439 Aug 21 Withdrawal U8S BANK USA DEPOSIT ACCOUNT
Entities connected to both U.S. Treasury and USA DEPOSIT

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