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y 2016 Your assets Account name: GH15LAINE MAXWELL Friendly account name: Indiv V49920008 Account number. Some ones, inCOnle and current ea ues Shdeen may be approximate. AS a frail. gains and losses may riol be accuralely reflected. See Apoduntmlosivabon about your statement a the end of INS docur
016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann aldlosses ma/ No be &croakily reflected. Set AporunrinfoAnabon about your statement a the end of tuts &come&
h are not protected by S1PC . Money Fund shares are protected by SIPC See *U35 Feudal Services Aaant Anacker bent Upon yea regain, balances in to Bari Sweep Protons or OA may be withdrawn and shares of a Money Fund may be liquidated, ad the proceeds returned to you cc you sent* accent Feather Homan ab
r 2015 Friendly account n Account number. SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Your assets Some OnCes, income and current vauti Sheen) may be approxiinene. AS a slut gam aid losses May not be accurately reflected. See minor:ant intopnanon about your statement a the end of the docum
not protected by SIPC, Money Fund shays are protected by SIPC See #U35 Financial Services Account kotecticn- bebw. Upon pa reµret, balances in to Bari Sweep Programs a OA may bee withdrann and shares of a Money Fund may be liquidated, ad the proceeds returned to you or your seortin escort. Fuller ilom
nt Account April 2018 Your assets Account name: GHISLAINE MAXWELL Friendly account name* Account number. Sane pnces, income and current values Sheetn may to approximate. AS a its ft. gains didlesses ma/ not be accurately refkcied. Set Aporunt infonnefron atour your statement at the end el Ms &cumu
we dratbuse. - We recent an a-rualf et from LOS Bank USA a-.1 1.8$ AG Stanford Branch of up to 125 per account sweeping lo the banks under the LOS Bari Sweep Program Activity Information regadng CCMMISSIXTS and other chases incurred in connection with the wont.n of trades, lxbdeg option transactions h
ecember 2016 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. Some pnces, income and current vdues Sheen) may to approximate. AS a its UR. gains and lopes may not be accurately refkcled. Set Amount info/mown Stour your statement a the end of the docurne
e products we *Suit — We receive an efface' I ee from Les Bank USA and LBS AG Stamford Bunch of pow 525 pa =an sweeping to the banks ender the LBS Bari Sweep Program. Activity Information regarding common:re and other charges incurred in correction well to newton of tads, including option transactions
Entities connected to both Charlie Sheen and Bari Sweep

Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
United States
LOCATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Joi Ito
PERSONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONDoug Band
PERSONHarbor Boulevard
LOCATIONCayman
LOCATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION