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axed coon the resIcknce of the account hadel OCeount tpe, or promo, type, Scree 'Wiest ands Rivii*nd payments may not be Waled to unit° Stan WA Reda Puerto Rico (PR) if yen* Usti The client monthly StatenVel Is e01 Intended 10 be used "I tannol be Felted coon for let PurrOser Glens S40,04colorto the OWKatie
ACCOUNT AS OF 08120119 •146.15369 Aug 30 Closing U.S lank USA Deposit Account $3272.32 Account name: GHSLAIIE MAXWELL friendly mount n • 1" Aaount number: Your linandal Advisor: SCOTT STACK MAN/LYLE CA SPIEL The 085Erant USA CepouI Account is /out Mowry sweep ntlAtcn AP26000100039ISti P26000
upon the residence of the *reprint holder. acount type. a pkm.ct type, some intmest ands dvierid payments may not De Atoka to United Slates MA anScr Puerto Rico (PP) Oxon* tarn The there monthly AreenWre is MI InteiXled to be used and canna De rebel LOCO be Irk NONA, ' C lents mould Om to the aPOAdtre tai A
onhnueco Data Minify Account ELLMAX,LLC Your Miranda! Advisor: SCOTT STACK NI ANLYLE CASRIEL amount (S) name: friendly account name. ELIMAX Aaount nuenb•r: Cre100101 Money balance activities May 31 Balance forward 67242.33 ILA 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 06103/19 -2
Won the residence of the .team tetidel 4C(0unt bse, oe ptoduct type, some intern, and'r dvickndparnents rns not be sobeett lo Unita Slats (US) ands Puerto Rico (Pt) iixornt tam The client montlay %element is rot intended to be used end cannot be ;eked tom for 'Sc Wines Vieth should refer to the 44S1K4ble t
POSIT ACCOUNT 250,00).00 Sul 31 Closing UPS Bank USA Deposit Accouet 625cootoo Account wane: GIOSLAWE MAXWELL Mond& account nom ind CasMSawng Aaount numbs,: Your lierwid Advisor: SCOTT STACK manLYLE CASRIEt. The ultS Sank USA Pewit Account is pis primary sweep O1:AlCo AW700030D5648570 NP700018
e residence of the account holder, account type, or product type, some Interest ardor dvidend payments may not be subject to united States (US) and° Puerto Rico (BR) income tares. The tient monthly statement is not intended lo be used as carrot be retied upon for tar purposes. Clients should refer to the ap
2 Total $1.723,832.25 31,675,50437 $151,672.11 Total estimated annual income: $65,351 Account name: GHISLAINE MAXWELL friendly account name: Aaount number Your /I nandal Advisor: SCOTT STACKMAN/LYLE CASILEL SDNY GM 00021654 CNP703030C6479837NP7000300405 00005 0314 030575004 CONFIDENTIAL 100
eed ,con the reside rue d the 0C(Glit holder. recount type. a gnaw tew, sane imered ander defend payments wiry not be %bee to tinted hates (US) ceda Puerto Rico (PR) in<Orre Ian The client maniNy melemere is rot Intended to be used end henna be relied span for le, Pul:Oser dents should odes to the aladoIdbl
4 *UBS Resource Management Account May 2018 Your account instructions • lout account cost base default closing method is AFO, hot In, rest Out. Aaount name: GHSLAINE MAXWELL Mond& account name: Ind CaslY Saving Account number: Your Pi monde! Advisor: SCOTT STACK MANLYLE CASPIEL Pogo 4 of 6 SD
Entities connected to both Puerto Rico and Aaount

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONMaria Farmer
PERSONDoug Band
PERSON
Mao Zedong
PERSON
William Barr
PERSON
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION