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800-762-1000, account 029023656. Value of your account Business Services Account January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (1) on January 31 ($) Your assets 0.00 10.00 Visit our vvebsite: Your liabilities now. Les.corni financialservices
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009588 CONFIDENTIAL EFTA01597255 Important information about your statement (continued) Yaw asset
eLine at 800-762-1000, account 029023661. Value of your account Business Services Account January 2020 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 979.29 979.29 Iftsitour website: Your liabilities www.ubs.comifinancialsewices k
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009636 CONFIDENTIAL EFTA01597303 Important information about your statement (continued) Ras asset
MONTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP Friendly account name: Montpelier Cash BOSTON MA 02210-2698 Account number: 1 45170 SS Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Cal your Financial Adv
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009686 CONFIDENTIAL EFTA01597353 Important information about your statement (continued) Ras asset
urceLine at 800-762-1000, account 029023680. Value of your account Business Services Account January 2020 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 0.62 0.62 Visit our website: Your liabilities www.ubs.cornifinancialservices Ite
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009834 CONFIDENTIAL EFTA01597501 Important information about your statement (continued) Yam asset
from imvw.annualcreditreport.com. Value of your account Resource Management Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (3) on January 31 (3) Your assets 5.10 5.10 Your liabilities 0.0O O.O0 Value of your account $5.10 Tracking the
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009786 CONFIDENTIAL EFTA01597453 Important information about your statement (continued) Yaw asset
NTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST UP Friendly account name: Mont I-Lsclge Fund BOSTON MA 02210-26913 Account number: Y l 45172 S5 Your financial Advisor: SCOTT STACK MANLYLE CASRIEL Questions about your statement? Call you Financial
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009738 CONFIDENTIAL EFTA01597405 Important information about your statement (continued) Yin asset
port.corn Value of your account Retirement Accou u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 59,030.64 59,033.28 Your liabilities 0.00 0.00 Value of your account 359,030.64
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009882 CONFIDENTIAL EFTA01597549 Important information about your statement (continued) Vats asse
-edge Fund Account number: Resource Management Account January 2019 MONTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH LLP BOSTON MA 02210-2698 Your lc nancial Advisor. SCOTT STAC g MAIU LYLE CASRIEL VP,: Questions about your statement? Ca Firceicial AcIvrx,r e, the Value of
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00010008 CONFIDENTIAL EFTA01597671 Important information about your statement (continued) Yam asset
Entities connected to both BOSTON MA and andDiscbsures

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Prince Charles
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
UBS AG
ORGANIZATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONCHARLES ST
LOCATIONLOS Statement of
ORGANIZATIONOnline Services
ORGANIZATIONSCOTT STACK
ORGANIZATIONBak USA
PERSONFutter
PERSONHamel
PERSONBrie USA
LOCATION
Puerto Rico
LOCATIONSecurein
PERSONVander
PERSON