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Y 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor November 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821-7000/800-308-3140 Questions a bout your statement? Call yOur Fina
IT ACCOUNT ASOF 03/05115 0.28 Mar 25 Deposit Ult5 BANK USA DEPOSIT ACCOUNT 411.90 Mar 30 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Mar 91 Closing UBS Bank USA Depose Account me UBS Bent LISA Oets0Sit Account Is your prerery sweep Cplion 513,197.55 SDNY GM 00022358 OW70003005576405 NP7003304051 00036 031
201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's inc. Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account na
thdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 01/ I 0117 • 1,452.74 Jan 23 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0112417 -135.50 Jan 31 Closing UBS Bank USA Deporit Account $26.612.03 The UBS kiani USA Depoat Account Is your primary Sweep option c WT0008005653606 NP7000198588 00004 0117 030575004 v1235
inancial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: Your liabilities 0.00 0.00 Value
eposit Deposit UBS BANK USA DEPOSIT ACCOUNT UBS BANK USA DEPOSIT ACCOUNT 726.75 1,089.98 Oct 22 Deposit 095 BANK USA DEPOSIT ACCOUNT Oct 30 Closing UBS Bank USA Deposit Account The UBS Bank USA Cepoot Account is your primary sweep option Realized gains and losses the estimated realized gains and losses s h
*UBS U65 Palencia' Seniices hc 299 Park Avenue 25th Floor New York NY 10171•CCO2 APZ2C01146349 021 4 VI 0 Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 1 2 821 40001800.308-3140 Questions about your st
ur Amend.' Advisor: SCOTT STACK MA/ILYLE CASRIEL 212421.7000/800-308.3140 Amount ($) Jan 5 Deposit U85 BANK USA BUSINESS ACCOUNT 4.77 San 30 Closing UBS Bank USA easiness Account Tne UBS Bank USA Business Account Is your pommy sweep option $637 ANP70003005739124 NP70:01139534 00002 0115 030579743 YI 2367955
Entities connected to both NEW YORK NY and Closing UBS Bank USA

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
United States
LOCATION
Alan Dershowitz
PERSONDoug Band
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Joi Ito
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Condoleezza Rice
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Vicky Ward
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Mao Zedong
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Puerto Rico
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Ronald Reagan
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Stanford University
LOCATIONMartin Weinberg
PERSON
Humber
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Conan
PERSONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATION
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ORGANIZATION
U.S. Senate
ORGANIZATION