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CASPIEL cam and money balances may include avaiable cash balances, UBS Bank USA deposit account, UBS flEXC instead Deposit Program Bank accounts. UBS AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important nkirmadon about ow statement on the last t
eone companies LIDS Financial Services Inc Rev. ≥Ole07 SDNY_GM_00324376 EFTA_G019715 I EFTA01306649 *UBS UBS Financial Spices ex. nagement New Yak WY 10171-0332 Account name: 'ERRANIAR PROJECI, NC. Friendly account name: MIRAMAR Account number. Your Kneads/ Advisor. SCOTT STACKMANLYIE CASR1
SCOTT STACK MAMLYLE CASRIEL The US$ Bard LISA 6Ustnes$ Account 0 you' pnmary sweep cptort. May 29 galena. *coward $30.97546 Jun I Withdrawal UBS AG DEPOSIT ACCOUNT ASOF 05129/15 -72.96 Jun I Withdrawal UBS AG DEPOSIT ACCOUNT -30302.50 Jun 15 Deposit UBS AG CEPOSIT ACCOUNT 12,868.48 Jun
York NY 165267000627288352 $d.30 Sep 24 Sep 28 STARBUCKS 018509 NEW New York NY 165267000754298182 13.54 Sep 25 Sep29 STARBUCKS * 18509 NEW New Yak NV 16526800018502C82 d 14.30 Sep 28 Sep 30 LEX SOUPS U.0 NEW YORK NY 435272 104012657085 16.74 Sep 28 Sep 30 LEX SOUPS U.0 NEW VORK NY 435
Taxable dividends Mar 31 Dvidend UBS SELECT PRIME INSTITUTIONAL FUND 41.89 Total taxable dividends $41.89 Taxable interest Mar 7 Interest UBS AG DEPOSIT ACCOUNT AS OF 03/05/14 1.50 Mar 7 Interest URS BArir USA DEPOSIT ACCOUNT AS OF 03/0614 0.14 Total taxable interest Total dividend and
indkklual confirmations for payments 60 Mese payees twee description E. Pagan Wealth Management New York varied Federal Funds Ghislaine Maxwell New Yak NY 10055-7007 JPMORGAN CHASE BANK, NA varied Federal Funds Ghislaine Noelle Maxwell OTIBANK, Dobwwnent Amount IS) alerted Your 111 nandal Adv
Oct 1 Bank Card CASH WITHDRAWAL -403.00 Oct 1 Bank Card CASH WITHDRAWAL -803.00 Oct 1 Bank Card CASH WITHDRAWAL -803.00 Oct 1 Interest UBS AG DEPOSIT ACCOUNT .44 Oct 2 Rebate ATM FEE REBATE 3.00 31,135.28 Oct 2 Rebate ATM FEE REBATE 3.00 Oct 2 Bank Card PRET A MANGER 0016 -5.4
K NY 056054400000160554 $13.04 Feb 22 Feb 24 STARBUCKS4 18509 NEW New York NY 166053000134814738 14.30 Feb 22 Feb 24 STARBUCKS It 18509 NEW New Yak NY 166053000186274872 54 30 Feb 23 Feb 25 STARBUCKS 418509 NEW New York NY 166054000651935196 14.30 Feb 23 Feb 25 LE PAIN QUOTIDIEN NEW YOR
Entities connected to both UBS AG and New Yak

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Joi Ito
PERSONRussell 3000
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATIONLOS AG
ORGANIZATION
Mao Zedong
PERSON
Marc Rich
PERSONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION