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140 , Cam and money balances may include avaiable cash balances, UBS Bank USA deposit account UBS FDIC instead Deposit Program Bank accounts, U8S AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important inkirmahon about Jour statement cn the last two pages of
ly. Also, get your free nod& report annually from www.annuakreditreport.corn. Business Services Account January 2018 MAX FOUNDATION PO BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29 CU on January 3l (5) Your assets 1,243 25 1,243 57 Your liabilities 0.00 0.00 Value of y
3140 . Cash and money balances may include avalable cash balances, UBS Bank USA deposit account, UBS FpC waved Deposit Program Bank accounts, U8S AG Stamford Branch deposit account balances and money market mutual turd sweep balances. See the Miportantm formadon about told statement on the last two pages of t
inancial Advisor. SCOTT STACK MAN LYLE CA SPIEL Phone 212821 -70001800-308- 3140 Business Services Account January 2018 ELLMAX, LLC PO BOX 308 TEANECK NJ 07666-0308 Questions *bont yonr statement? Value of your account Call your Financial Advisor or the ResourceLine at 800.762.1000, on December
8 CASRIEL UBS Ball USA anal UBS FIX insured not/ernBann drpom &toot bOantes art 'nutted by Me FIX eeliNn ailed* amts. but are not monied by UPC teS AG Stamford Branch demon xcount balances alt not insured by 10iC and ae not pcoleced by 9FC Money mann Svmep butane.. ate prollected by WC tot an not insured by the F
tatement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito: www.itscornifiunc
L • Cash and money balances may include avaiable cash balances, UBS Bank USA deposit account, LISS FOC insured Deposit Program Bank accounts, teS AG Stamford Branch deposit account balances and money market mutual find sweep balances, See the important information about you/ statement on the last two pages of
ee credit report annually from www.annualcreditreport.com. Value of your account Business Services Account February 2018 TERRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on January 31(5) on February 28 (1) Your assets 1,585.25 977 94 Your liabikies 0.00 0.00 Value of your account $1,585.25 Tra
issOns and otter compensation frornnaual laids and nsuarce companies what products we darbute. - We einem an area la from ieSS Bark USA arid 1.8$ AG Stamford Branch of up to $25 per account sweeping to the banks under the U35 Bat Sweep Pro9rarn. Activity Information negardng commissar and other charges named
er. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the ResourceLine at 800-262-1C00, on May 31 (
Entities connected to both AG Stamford Branch and TEANECK

Ghislaine Maxwell
PERSONWeehawken
LOCATION
United States
LOCATION
NEW YORK NY
LOCATIONUBS Visa
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Condoleezza Rice
PERSONUPS AG
ORGANIZATION
Vicky Ward
PERSON
Prince Charles
PERSONCayman
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATION
George W. Bush
PERSONLOS AG
ORGANIZATION
Alan Dershowitz
PERSON
Jeffrey Epstein
PERSON