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your Awed000ns are indudedin the opening and closIngbeiances value. FDIC Insurance applies only to deposits at uessank USA, neatoCepoats at UBS AG. Stanford &arch or balk depoets placed t hroush the USS internationa Deposit Account pagan SIPC froteetion applies to money mono sweep fund headings but rot bar
s may be subject to a tinder tee. UBS Sweep Options UBS offers options for someone cash bine; balances to bank deposits at UBS Bart USA and LES AG Stamford Dutch (Eank Sweep Progem0, money market mutual feuds (Macy quads) ad the Int ernational Deposit Accant 00Alfor customers withal International Rem
ount New York NY -$21.99 ATM FEE REBATE $199 Total transactions Total rebates Lett Descralon 46,055..46 $15.98 Amount tte Card purdiases WS Visa debit )0062 883d GHISLAINE MAXWELL &aiding/Home improvements Purchoses Sep01 THE HOME DEPOT #0983 HACKENSACK NJ 814244003207569857 1269.60 Se
ternational Rescue, Management Account. Though the Bat Sweep Programs, cash bans we swept to MBank USA Le to an established NV eel then to UBS AG Stanford &inch or • Money Fund. Deposits at U3S Bank USA are FIX rand in accordance whh FCC nap. For mete elf arnatith preav vat itirmfdic got Depose at LBS
be subject to a transfer tee. UBS Sweep OpAiona LES offers options for swiping cash balances. balances to barn deposits at UM Brk USA and LEIS AG Stamford teach (Etat Seek> Prafarrs), moneymaker natual lath (Money Funds) Ail the International Deposit Account (DAR or customers with an Intonational Re
l Services hc. ▪ taSiti is a registered tadernat owned by Visa hternational Seine Association ad used raider ICOITA 11111UBS visa anti cads ad the WS Visa debt cards are stied by LES Bank USA with permission from Visa U.S.A. 1-corporated. AA other tadernaks, registered tracanwks, see* maks ad regist
rpic aurabtr 441e, L.YtAtAti a U8S Bank USA and al banks pante:mune as he UPS 10[ tenured 01130111 PrOglirn II dces not rimy lo deposits al UPS AG, Stanford &arch SIPC VOtenen Co es to osprey mono swap fund hawing< tan rot bans. apaels Sire important Moo/saner, ebOur your rrarenent al the last Iwo pages d
ney balances Cain and money balance: may *via avatare can breaths.: UBS Ban. USA copoot account bathes: UBS FcVC Insured RoganSant litaarkts, UBS AG Stamford Bunch deposal accourt Waxes and nroney motel moue lundsvrefp take, Ste the important in km abOn abOut 'Our StYteaent at the end of ths Comment for
Accost sere: aced same mid., of Financial bank,/ Inc - ViSA rs a (notated Vadanak owned by ude Yownsiona Sawa Mk:outran and used Led« license The WS Visa credit tads .red the IBS Vita debt cads ae eyed by IBS Sanl. USA with Isemristos Irons yea USA Inc annealed Moth« tradomarta, attracted tradervits
on both do not aPni to • Cenardnad tans controlled by (and %AA% nay newt van) but held asw romieS Satin (eg. «wan (0øn a LIBSBard (a/fah MU% AG Stamford ban". OD %teat Tench= act kg Taukt arrakk ad IMhaas of ritual lads rare sun shags re reg pored ~in tr nare d ne aeon% hob« on the bodes and recor
linancsal Senn« inc. Cie% Radom Depanwed PO Box 766 Onion City NI 07(07 • Tr case of enosa unisons about so ekcoonc lufg, nand« (Sn bit Phenix or WS Visa dash cad tranneons, call æO762.1000 a ame to LAS Fnancel Seeman ht. IOW Nan BW .6t I bk. Weehawi. N) one& Arm ehm/r3sA sae% CM donna non as you w
do not Splyto • Wuxi racial tams controlled by (and tided flax ~sit ~OM hell army fromABCSSimla, Sevres leg «non Oct a UBSBart k) cat at Les AG Stamford brat. it turn wiwicts naming auk. +runlet and IM shays of mutual lend: elax vit shaves re reg mewed treaty n the fir,* 01 the acorn kart on the b
nth (contrived) Category Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements
IY to • Onardnar amts controlled MOM IMAM n par Account *be) but held a•ny from i4l$Finalizial Services (est anal (Scat a UBS tart Womb at U3S AG Stamford brands. (1) mutate marlt nclumig um** rota In. and 04 shins of rubs' finch ykaa sub thaws re ensured UM:Sind* nay of the adrift tuba m the books a
ASE NEW YORK NY -$903.00 ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC
may be subject to a transfer fee. 1J06 frump Options U65 offers options be manic cash balances, balances to bat &posits at UBS Bak USA and CBS AG Stamford branch (Barg Sweep Brogan*, money market mutual Itrds Marley Funds) rid the Internaional Deposit Accost ODA)f or customers with an International
I3SFearitial Semites hc. - VISA is a registered taderreak owned by Visa hareems:nal Since Associate, ad used ceder keine UBS visa not cads ad the WS Visa dart cards are issued by LIDS Bank USA with permission from Visa U.S.A. Vcorporated. M otter tradernaks, registered tracenwks, sake maks and repe
eutions may b subject to a transfer fee. UBS Sweep Claims UBS offers options for sweepng cash bine; Winces to bank deposits a UBS Bat USA ad WS AG Stamford brach (Bank Sweep Po:wants), money market mutual tads (Macy Funds) ad the International 0eposi Accent ODAlfor customers vii h remational Immo. Ma
. Your IR nandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posing date date Description Amount (6) Cash/ATM transactions (continued) WS Visa debit >00(0 3536 WANED. (continued) ATM FEE REBATE $3.00 Total transactions Total rebates Date Description 46,218.00 919.00 Amount (1) Car
may be subject to a bander he. UBS Sweep Options UK offers options ate Mehtfic cash balances, balances to bark deposits at UBS BalcUM. and LBS AG Stamford branch (Bak Sweep fkgareM, mono/mane mutual bads DAaney Furd0 and the Interrationel Deposal Account (DAP or oultorws with an International Resort
inaricial Services hc. - VISA is a registered tadernalt owned by Visa hternatimal Sena Association ad used Leda kens* UBS Vera credo cards ad the WS Visa debt card. are issued by UK Bank USA with permission from Visa U.S.A. I-corporate& AA other eademaks, registered tracenurks, seeke maks ad regist
Entities connected to both Stanford University and WS Visa

Ghislaine Maxwell
PERSON
George W. Bush
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United States
LOCATION
Vicky Ward
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Condoleezza Rice
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NEW YORK NY
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Marc Rich
PERSONRussell 3000
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UBS AG
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATIONDoug Band
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Puerto Rico
LOCATIONUPS AG
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U.S. Treasury
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Alan Dershowitz
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Mao Zedong
PERSONCourtney Wild
PERSONMaria Farmer
PERSONBank USA
ORGANIZATION