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Per 201711 SDNY_GM_00324556 EFTA _(N)197331 EFTA01306829 *UBS UBS Financial SMACK Inc Private Wealth Management 209 Park Avenue 26* floor New York NY 10171-0002 ANYXCOSINS1707113 Yi 0 Business Services Account July 2018 MAX FOUNDATION 139A CHARLES ST APT 233 Account name MAX FOUNDATION BOST
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Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A
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8L5D J2 7 37. 02/03 POMPANOBCH FL BD 09:58AM 6 .30 & 8L5D J2 9 38. 02/03 POMPANOBCH FL .BD 10:05AM 1 .05 & 8LSD J2 1 39. 02/03 NEW YORK NY BD 10:13AM 1 .05 & JL2D J2 6 40. 02/03 DELRAY BCH PL BD 10:19AM 2 .10 a 8LSD J2 1 41. 02/03 BOCA RATON PL BD 10:55AM 1 .05 a 8
ON t MIN f 000005615030858 I Account 090699 -8 I Cust Type RETAIL I Name I User Lock Code I ESN 03802800399 Nexiii262ABBOF I Nodal 3205 NOKIA 3205 I Location H HANDHELD I Salesman 557 STAR SYSTEMS I CSR ID I Commission 999 NO COMMISSION I Contract 0001 NO CONTRACT I Activate 7/2
Entities connected to both NEW YORK NY and NOKIA

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
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Eric Trump
PERSON
Ralph Lauren
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Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONSanwa
ORGANIZATIONDoug Band
PERSONMIAMI FL
LOCATION
Joi Ito
PERSON
Condoleezza Rice
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Financial Trust Company
ORGANIZATION
Julie K. Brown
PERSON
Federal Reserve
ORGANIZATION