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s e based COIN IN dmasnd or mire" party made by te mar and askartes te seta indepotas wel be held'« one yea from the statement dap or inte ~trey Amman and contained red in not gasket, • *stank held ley UBE Pinandal Sonia rerun Mal erft not heed byte Firn ad not within the enn's possession or a
byMSBath USA with mammon from yea u SA roorpsearcd UBS Financial Sernoes Inc Rev 201407 SDNY_GM_00021351 EFTA_001 3 197 1 EFTA01274178 *UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65T
es to ba-k deposits at UBS Bak USA and U35 AG Skimmed branch (Bank Sweep Programs), money market mutual funds (Money Find) adtheMen-et cnalDepost Amman (OA)fa customers with an international Itennotte Management Account. Through the Bank Sweep Program, cash balances ac swept to 11858a-k USA up to
ued byMSBatt USA with durnman from v ea u S A worpraud WM Financial Serails Inc Rev 201407 SDNY_GM_00023673 EFTA 00134293 EFTA01276064 (SUBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CM-70056439531115n VI 0 Account name: GHiStANE MAXWELL Friendly account name: Indiv.Checkitar
SLAINE MAXWELL Friendly account n • ' rhea r r Account number: Your A vandal Advisor. SCOn ATM- YMCA?! VI F CAARIP Date Actruty Description Amman ($) Mar 5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -658.79 Mar 5 Withdrawal ACH WITHDRAWAL AMEX (PAYMENT -7,868.51 Total bill payments 4,84
ion from Visa US.A. It-corporates'. AA odor rademaks, registered trackmarks, ante maks and registered 'erste marks are of tar respects* eceroanes UBS Financial Services Inc. Rev. 2O12O5 SDNY_GM_00023521 EFTA_001 3414 1 EFTA01275912 *UBS U8S Felancial Services tic Private Wealth Management 299 Park Avenue 25th Fl
Entities connected to both Amman and UBS Financial Services Inc.

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATION
Sergey Brin
PERSON
UBS AG
ORGANIZATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONFBI
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONUBS Bank USA
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSONDoug Band
PERSON
Marc Rich
PERSONUBS Visa Signature
ORGANIZATION