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the residence of the account holcbt account type, or product type some interest ardor dvidend payments mar not be subiect to United St*es (US) ardor Puerto Rico (PR) income tares. The tient Monthly Statement is not intended to be used and tamed tie reled upon for tar purposes. Clients should refer to the ap
st In, First Out CNP7C0CA)006498898NN0C0298141 000O2 OM 4 030575004 Yt235686501tytrhyoncoodesten of 102 CONFIDENTIAL EFTA_00131168 EFTA01273375 UBS Strategic Advisor *UBS lure 2014 Your assets Account name: GH1SLAINE MAXWELL Friendly account name:Ind Account number. Some income and current 'MOPS S
e residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's should refer to the ap
MAMLYLE CASIVEL 047C00930782954 NPMC0I99I 56 00032081 4030575064 Y123568550 IOSIMYGM00026,19 12 of 90 CONFIDENTIAL EFTA_00 I3 1208 EFTA01273415 UBS Strategic Advisor *UBS August 2014 Your assets Scum pnces, income and current values flown ma) be approximate. As a *sulk gains aldlossestn mol be mcwale
on the residence of the account holder, account type, or product some interest ardor dviCend payments may not be subject to brined States (US) ardor Puerto Rico (FR) income taxes The dent monthly stattmeM is not intended to be used and cannot be Med upon for tat purposes. Clients should refer to the applied
-0.94% 1.14% CNP 7C00000581031 6 NP700O205088 C•3032 0215030579004 Y123568SSOCOMpitGitocoAtie 2 of 16 CONFIDENTIAL EFTA_00131304 EFTA01273511 UBS Strategic Advisor SUBS February 2015 Change in the value of your account February 2015 (11 Year to date (1) Opening account value $1,651,844.10 $1,721,
e residence of the account holder, account type, or product type, some interest ands dvidend payments mat not be subject to United Stales (US) ardor Puerto Rico (n) Income tares. The (lent monthly statement is not Intended 10 be used and carrot be reked tarn (Or tar purposes. Clients should refer to the *TI
continued next page CNP70003005764698NP7003199938000M OBIS 030575004 VI 23568550000aky_Ghtp002~ 6 of 16 CONFIDENTIAL EFTA_00131408 EFTA01273615 UBS Strategic Advisor Account name: GHISLAINE MAXWELL friendly account name: Account number. Your t5 Randal Advisor: SCOTT STACK MANNYLE CASRIEL Your assets
e residence ce rho *count holder. *count type, or product type, scene interest and,* dvidend payments may not be subject to United Slates (US) ardor Puerto Rico (PR) Income tarn. The dent momhy statement is not Intended tote used and (amen be Reed mon to tar purposes. Clients should refer to the mica, tat r
i.v. 201402 SDNY_GM_00021321 EFTA_001 3 194 1 EFTA01274148 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roor New York NY 10171.0002 UBS Strategic Advisor• July 2014 CW700578941530714 >2 Y1 0 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name•- GHISLANE MAXWELL Friend
residence of the account holder, account type, or product type, some interest andor deiClend payments may not be sublets to United Slates (US) and, Puerto Rico (PR) income taxes. The dent monthly statement is not intended to to used and cannot be reied upon fa tar purposes. Clients should refer to the appe
rr.utUdi fund shares held in select 085 Investment Advisory Programs will be converted starting in lune. See your statement activity for details UBS Strategic Advisor• June 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 Value of your account on May 30 (S) As a service to you, your po
residence of the account holder, account type, or product type, some interest angry dvicend payments may not be subject to United States (US) ardor Puerto Rico (PR) income tines The (tent monthly statement is not intended to De used and caroot be reSed upon for talc purposes. Clients should refer to the ap
STACK MAN LYLE CASRIEL CNP7COCO3VASSUI 0 Ne70C0I87303 00004 071 7 030575304 CONFIDENTIAL ONSINLY_GM_00026094 4 of a EFTA_00137457 EFTA01278364 UBS Strategic Advisor UBS 1Uly 2017 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account narne:Indiv IRA Account type: Individual Retirement Acc
residence of the account holder. ac count type, or product by*, some Interest anent dvidend payments may not be subject to United States (US) ardor Puerto Rico (FR) Income tares The (lent monthly statement is not intended to be used and cannot be retied upon Ice tar purposes. Clients should tefer to the ap
al dividends CNP700C0005690686NP7000192652 00004 0518 030575004 CONFIDENTIAL $108.48 CetfifiklYGM000269Pale 6 of 8 EFTA_00137559 EFTA01278466 UBS Strategic Advisor T May 2018 Account activity this month ccontinVeCTI Date Acthity DercrIptIon Dividend and interestincome (COntinlaed) (nterest Acco
e residence of the account holder, account type, or product type, some interest enact dridend payments may not be subject to united States (US) anda Puerto Rico (FR) income taxes. The dent manthy statement is not intended to be used aid cannot be retied upon for tar purpOSel. Clients should refer to the app
funds debited 450,699.49 CW70003005498920 W7000293741 00003 0614 030575004 CONFIDENTIAL 11 gtACGM_000§4,4834 of 102 EFTA_00131668 EFTA01273875 UBS Strategic Advisor T June 2014 Account name: CHISLAINE MAXWELL Friendly account name: Account number. Account activity this month (contrved Investment tr
M residence of the account holder, account type, or product type, some interest ardor dvidend payments ma/ not be subject to United States (UA ardor Puerto Rico (KR) Income tares. The client mend* Statement is not Intended to be used and omen tie relied open fOr tar purposes. Chenls should refer to the amli
E CASRIEL CNP7000E006S05202 NP700030951s 00002 OSI6 030579304 VI23568550 11 WINLYGM00020edfile 4 of 10 CONFIDENTIAL EFTA_00 I 31544 EFTA01273751 UBS Strategic Advisor sUBS June 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account newie:Indi Account number. Y1 Some canoes, Income and cu
Entities connected to both Puerto Rico and UBS Strategic

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONLeon Black
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Mao Zedong
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONBank USA
ORGANIZATION