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rs may be subeen0 a male net /AS Sweep kay IRS ogees who fa sweepro welt balmy to bark depose =arm at nen-Aloud bats rd .dieted byte and money Markel mega lads (Money &MO. Depose XCOSCC at LOS Bari, LISA and 4:n.211,1mo! bents paw nng n the UBS RIC awed D Program re PDC-nswal n accordance wehr i
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url (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Closing UPS leak USA Deposit Account lie UPS sea USA °epos° Account is your wirnarytweep cotion S65397-20 nnaa30:5036•57322 rt7000300103 MO C919030575034 Y123575550 ICOI CO Pogo 6 of
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l UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closing U.S lank USA Deposit Account $41.441.47 the LISS Sank USA Copast Account n your Prialr moven canon CW700760C6592I46NP70003I027600X0 021 B 030525004 M3576%010000) Page 6 of 6
vitiation formulas to chcoum for securities issued a a &gaunt. when orionai cost tuns n displayed, mongolian ha been calculate current values /Waal Markel vaues may vary and thus gal mllosses may not be accurately done using the condom yieldmethod °Persist amonizatIon has been done using the straight l
/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
may nee leant you cost bass • Resticled severities. Antrkted segrikes recall( av not and, eligble for public sale. Le3S Financial Seines use, the Markel rite d the unrestricted stock of the same eater as an fl uted value la the restricted stock for purposes of the sidemen' onk To the indent that re
S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA
funds Money market funds one neither insured for guaranteed Di the Feder& Deposit insuraue Corporation °ray other government agency. Although money Markel funds seek to preserve the value ol your Investment at Si DO per share. it is poditee 10 lose money by infesting in these funds. Tatar reinvested d
000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 06091
s resat be suhea 101 handle lee /AS S Opekew IBS whom O fa sweepro cash Rance, to bark depose =arm at nthelloted bats ardaHelated beat and money Markel natal Itrds (Money &MO. Depose %COAT{ at LOS Bari, LISA and nthathIcrod bade particoang n the UBS PDC Wend Prosram re FDC-nswel n accedence wehr i
819 93 May7 Decosa UBS BANK USA DEPOSIT ACCCVNT AS OF 0906119 220 May 16 Deposit UBS BANK. USA DEPOSIT ACCOUNT 5680 May 31 Closing UPS lank USA Deposit Account $ SII.96722 Account name: DHSLAINE MAXWELL IRA friendly account name: Incliv. IRA Account type: Indnidual Reortiment Account Account number.
Entities connected to both Markel and USA Deposit Account

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Stanford University
LOCATION
George W. Bush
PERSON
Mao Zedong
PERSONRussell 3000
ORGANIZATION
United States
LOCATIONLOS AG
ORGANIZATION
JPMorgan Chase
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONBank USA
ORGANIZATIONMaria Farmer
PERSONWeehawken
LOCATIONSCOTT STACK
ORGANIZATION