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Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco
UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou
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it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.
usiness Services Account January 2018 Account activity this month (continued) Otte Attnly Orme:non Amount IS) Money balance aubrities Dec 29 Malmo, forward 516.75696 Jan 2 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 12129/I? 2.73 Jan 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 01702
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*UBS U65 Palencia' Seniices hc 299 Park Avenue 25th Floor New York NY 10171•CCO2 APZ2C01146349 021 4 VI 0 Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 1 2 821 40001800.308-3140 Questions about your st
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1-866-71/720355 ACCOUNT ACTIVITY as of Traneaclon 04/15 0424 0904 0606 Merchant Name or Tramaclion Clescripeon MICHAS S Amount ESPA COPP NEW YORK NY ORTHOPEDIC FOUNDATION 5734420415 HO ESPA COPP NEW YORK NY STAR/RICKS 000021 NEW/New York NY 2013 Male YaltiSala Tail tom. Omcgml m 20)3 Told mi
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Entities connected to both NEW YORK NY and Malmo

Jeffrey Epstein
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Richard Kahn
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JPMorgan Chase
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Ghislaine Maxwell
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Marc Rich
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Eric Trump
PERSONMaria Farmer
PERSONLeon Black
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George W. Bush
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United States
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Palm Beach
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Bella Klein
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New York City
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Alan Dershowitz
PERSONJeanne Brennan
PERSONSanwa
ORGANIZATIONDoug Band
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Joi Ito
PERSONMIAMI FL
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Condoleezza Rice
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