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Wands, and there is rna Imam* cr other piptron Ca US'S A6 lo repay theDamon rink on the UBS Caiman's Brach's boas. Deposits X UPS Bat USA aal each UPS AG Pasch am MI proseened by SIC Money Fund sham are Named by WC See 'UPS Aomori Serowe, Account Protection" below Um poi Maki., batirKet 41 te Bat Pr
e SDNY GM 00021740 GNP's:9303005702995 NP2000193I 56 00005 0314 030575001 100000 Page 53 of 90 CONFIDENTIAL EFTA 00132360 EFTA01274497 *UBS U BS Strategic Advisor AugUSI 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Mounds' Advisor, SCOTT STACK MANYLYLE CASRIEL
l Wads, and there is ro guinea Other 0011,367. Of LISS tr4 to repay the bialas whet on the SS Camel's tam's boas. Deposits a UPS Bal, USA ad each UPS AG Brash nom awned by SIC Money Fund ties are protected by SPC See 'UPS 'mama Sevres Account Rower Wow Upon par recks02. batnes n to Bale Sweep Progr
RJEL SDNY GM 00021838 CW70001005810365 NF7000206088 00005 COI 5 030575004 CONFIDENTIAL 000000 ►age 11 d 14 EFTA 0(1132456 EFTA01274593 *UBS U BS Strategic Advisor February 2015 Your assets (contrived! Your total assets Vaue on Feb 27(9 Pescentage of your account Cost bans (5) Esimated annual i
do not iSlolY to • Cenardnaxii assets controlled MOM Mined rawer exam Mtn) but held away from 1(15Anti:ill Sawn (e g. anal Ocala, aUBSBa&Wcat at UPS AG Stamford bran*. Ith mutate podelt nadayemobe rrun le ad Mtn of mutual lads yko'• suet taws we registered rfrealy in the nine of the accost Wier
age CNP700C0005675274NP7000191999000041114 030575001 v123571550 Ol Igthtiysm0002114319 38 of 96 CONFIDENTIAL EFTA_00 I 32009 EFTA01274216 *UBS U BS Strategic Advisor November 2014 Your assets . Equities . Mutual funds (contnued) siddno faurrt r of stares Purchase puce' Averatt pie nicse al i ) C
brand. °attainedmar bar. credit Int short account banns • Cosh/maw b atm Toes of ininfonod await. cat. broncos. pkir UPS Bat USA deposit Bata or. UPS AG Stanford Branch depose balances and money mate mutual ham sweep names a the dose of the statement prod lan.ommoy Ey An nen batons n yaw now are no
umber. VI 23571 55 Your Maandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/ 800-308-3140 CONFIDENTIAL EFTA 00132126 EFTA01274333 *UBS U BS Strategic Advisor lune 2015 Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939::06 Account number: Y1 23571 SS Your linandal Advisor: S
tes hada (Al batman. (outdomar tors. pet Mt short Toes b • Cos ony balances Toes of teireossed online can biancos. pkt U1S Bat USA deposit bather. UPS AG Stamford Stride depose balances and nxner mate ennead lam sweep balaxes. a the close of the statement pent/ wctommo ty We own batmos yol ant art
NY GM 00022396 0070003006556369 NP700330421$ C0036 C615 030575004 Y123574550 111011 Pogo 7 of 12 CONFIDENTIAL EFTA_00133016 EFTA01275153 *UBS U BS Strategic Advisor lune 2015 Account name: GHISLAINE MAXWELL Your assets . Fixed income . Corporate bonds and notes (continued) Wong MORGAN CHASE & CO MS
cial Sareks0, is a merrbor of all principal sassily, cemmoda and options exchanges. UPS Financial Semites and LBS Balk USA at i-diect subilanes of UPS AG and affihaes of U3S Scathes LLC. The Fines faunae' statement h available upon retest The Fires exto-eire altos re a. UK Fine-col Sermes Ix. 1200
IBOR: 0.47% 0.03% 3.45% CNP 70009005590 NP70C0191995 00033 0516 030579004 CONFIDENTIAL 02MillY_GM_00022%, 2 of 12 EFTA 00132685 EFTA01274822 U BS Strategic Advisor UBS May 2016 Change in the value of your account May2016(4) Year to date (I) Opening account value $854,145.29 $1,010,341.52 Withcfra
th a thienthona Adana Minagenent Aosouni Mouth itit Oink Sweep reoparis oath baboon are swept 53 LeS Bat USA it. to ai esiabIshed inn arid then to UPS AG Scanted Brady a a Matey Fund Deposes at LS5 Bak USA are 'DK nutted n accordaxe with (OK rules For nay :demotion plea. nut www Ida thy Departs a UP
AXWELL Friendly account name: Account number Your Fl Randal Advisor: SCOTT STACKMANLYLE CASRIEL CONFIDENTIAL EFTA_00131739 EFTA01273946 UBS U BS Strategic Advisor December 2014 Your assets Fixed income . Mutual funds (cononue4) ifddng Total Total estimated annual income: Your total assets Cash I
otion and other comperoation from mutual funds and insurance companies whose products we dmIrtulti — We receive art drug fee horn LOS Bs* USA and UPS AG Stanford Brandi of up to $25 per scope sweeping to the bred under the UBS Bank Sweep Program. Adivity Information regardng comma:co and other cha
DNY GM 00020823 CNP70003005725255NP7000189496 00002 1015 030575004 Y123568550000000 Page 7 of 14 CONFIDENTIAL EFTA_00131443 EFTA01273650 *UBS U BS Strategic Advisor October 2015 Your assets . Equities . Common stock (condnved) Hefting Trade data Maybe. of shares Purchase price/ Average price per
G Stairlord Branch. a a Money Surd Deposes at LE Bar USA are CDC muted n accordaxe with FOC rules For nay Wenn:son plea, nut wow IdeC got Depart a UPS AG Seasdoed Bcasti ad fates ot Mawr funds amnia Insurer by the PDC. Through the OA audoble 10 at, balances at Swept to depot. accounts a 10$ AG Nedra&
723.24 SDNY GM 00026628 IMO Page 99 of 102 criszo00700649893SNP70032Sezet 00001 0614 030579004 CONFIDENTIAL EFTA_00137248 EFTA01278155 *UBS U BS Strategic Advisor Jure 2014 UBS Bank USA Deposit Account APY Interest Peeled May 7 -Jun 5 Opening UBS Bank USA Deposit balance May 7 $733.39 Closing UBS
Entities connected to both UPS AG and U BS Strategic

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSON
NEW YORK NY
LOCATIONWeehawken
LOCATIONCayman
LOCATIONSCOTT STACK
ORGANIZATION
Mao Zedong
PERSONHarbor Boulevard
LOCATION
George W. Bush
PERSON
United States
LOCATION