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our Sweep Options are redo:barn the openng and closing haantes ea ut FDIC insurance fuel only to deposits a U85 Bank USA, rot to deposes at UBS AG, Staneord french or bank deposits paced inmost, the UBS intemaional Depose Account phigam. sac Protechon applies to money mortal sweep find hen:tiros but rot
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Management Account Your assets(contrived) Your total assets Account name: GHISLAiNE MAXWELL Friendly account name:CasNSavin s Account number: Vatic on Ad 3 119 Your %Randal Advisor: SCOTT STACK MAIILYLE CASRIEL Percentage or Cost Estmated your account basis (S) annual income (s) Unreaize
ac ue FDIC immunee stars tobooms at UBS Sant USA and SI bank; partcpabng an Ire UBS FDIC nsureO Deposit nogam It does flu away to deposes al UBS AG. Stamford 8t8cCh SVC ototecaon mak: to money masktt 'weep lund to durqs but net bank &posts See Important tobrmatco 'boy: yout :teener.< an the Ist hma pose:
te nia of ton of the era. nollfront You <an chin.). yore handy xcami names trot* Give Samos or by Castacteg Ate frintslAdmor ACCOsetravervirwr • Vatic or you account/ionic& Net dates aid • Atseri hclides nailfble wit biros. tales for fetrithd wait% (eat), *2'4 Ten/ Depoins, knolged moat a marlin
rvice Number Aug 08, 2005 1-800-937-8997 Page 17 of 17 MESSAGING CHARGES - Date Service Time essage Messages • Direction Total 8/02/05 Stamford, CT 11:56 AM ext 1 Outgoing 0.05 8/02/05 Incoming 1:15PM ext 1 Incoming $ 0.06 8/02/05 Incoming 4:31 PM ext 1 Incoming 3 0.05 8/0
- $ 10/12/06 Incoming 2:37 PM 1 $ 10/13/06 Incoming 4:04 PM 2 $ - $ $ - 10/16/06 New York, NY 11:45 AM 3 $ - $ $ - 10/16/06 New Vatic NY 11:26 PM 1 $ - $ $ 10/17/06 incoming 11:26AM 1 S - $ $ - 10/17/06 Char Amale, VI 11:42 AM 2 S - $ 1.38 $ 1.38 10/17/08 New Y
(A) 6 S - $ $ 7/15105 Incoming 4:28 PM 3 S - S S 7115105 Quoins Nye. NY 4:46 PM - $ $ 7/15/05 Incoming 4:54 PM 2 S $ 7/15475 Stamford. C7 4:66 PM 10 $ - $ CSI Type: (A) Cal Wang (B) Cal Forward (C) Cottons Cal (E) Data/Fax (FI Mot/I:enable (a) Voteemal (H) Free Cant (H) WPS
rk. NY 1226 AM • $ $ 7/31/06 Incoming 1226 AM 1 S - $ 7/31/06 New York. NY 1227 AM 3 - $ $ 7/31/05 Incoming 12:39 AM - 7/3145 New Vatic NY 12:40 AM r) I S - $ 7/31)05 New York NY 12:41 AM 1F) 1 S - $ 7/31/06 New York, NY 12:41 AM (5) 1 S - $ 7/31105 New Yorlc. NY
Destination Time Number Call Called Typo Minutes NWMC Toll Charges Charges Total 10/05/05 Mar Vista. CA 10/05/05 Mar Vista. CA 10105/05 Stamford, CT 10/05/05 New York, NY 4:02 PM 10/05/05 Stamford, CT 5:01 PM 10/05/05 Incoming 6:27 PM 10/05/05 Incoming 6:48 PM 10/05/05 Incoming 5:52
/05 Citroens Nyo, NY 9:41 PM 11 S - $ $ 9/05/05 Gardena. CA 9:62 PM 6 $ - $ S 9/05/05 New York, NY 10:10PM 4 It - $ S 9/05/05 Now Vatic, NY 11:01 PM 2 - 9/05/06 Holyoke, MA 11:02 PM 12 - 9/05/05 Brentwood, NY 11:14 PM • $ 9/05/05 Incoming 11:19 PM (r) - $ 9/08/05 Incom
heel Restate Marugement Account. Through the Bark Sweep Pregams, cash balances re swept to (ES Bark USA up to an estabiged lank ad then to MG AG Stamford French, or a Way fund. Deposits at UBS Bade USA are FDIC awed in accordance with CDC Nos For more Mormation please visit weeneld. gov. Deposits at
e per share Average on Feb I ($) on Feb 28 (St on Feb 2815) rate [evidenceinterest period Your rinandd Advisor SCOTT (Jar r had Nf I yl F C 'Vatic! Days in period Your total asset 87,985 40 79,968 85 Penent,NX0i COSI value on F.•. : ,,,,5 , ., ,w (Cunt muf(i) Cash Cash and money bala
Entities connected to both Stanford University and Vatic

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
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United States
LOCATION
Vicky Ward
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NEW YORK NY
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Condoleezza Rice
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Marc Rich
PERSONRussell 3000
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Joi Ito
PERSONLeon Black
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UBS AG
ORGANIZATIONDoug Band
PERSONLOS AG
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Alan Dershowitz
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U.S. Treasury
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Mao Zedong
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New York City
LOCATIONMaria Farmer
PERSONWeehawken
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