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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
y IRS Bak USA web ;amnion from Veer USA roorporatew UK Financial Sermon Inc Rev 201407 SDNY_GM_00021857 EFTA 00132477 EFTA01274614 UBS 1.435 Financial Services Inc. 299 Park Avenue 25th Root New York NY 10171.0002 CN770057743110415 Y1 0 UBS Strategic Advisor April 2015 "" r NEW YORK NY Account name: GHISL
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ssued byU(358ml USA weh widow from Yea u S A imorporatea AnanCial ServiCesme Rey 201407 SDNY_GM_00024297 EFTA _00134917 EFTA01276368 UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70039844030914 X1211 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR
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
Bait USA with peresnion horn Una USA vcorporaled. UPS financial Services Inc Pee 201511 SDNY_GM_00020872 EFTA_00131492 EFTA01273699 SUBS UB5 Financial Services Inc. 299 Pak Avenue 25th Floor New York NY 10171.0002 0,70057491550216X' Y1 0 UBS Strategic Advisor February 2016 GHISLAINE MAXWELL 116 E 65TH STR
al Servkas), is a merrber of all principal cecssily, canmodey and option; exchanges. UBS Financial Seniors and LES Bank USA we idled subsilones of UPS AG and Ohba*, of U35 Sautes LLC. The Fim's fnanoal statement k available upon reckest The Firtrs exautiee off kes we S. WS Financed Swath Inc. 1200
Orb USA with permission Iran Visa USA Incorporated. UM Financial Sanaa Me Fey 201604 SDNY_GM_00022591 EFTA_001332I I EFTA01275348 r*UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly ac
rad Sets), is a member of all principal %dewily, ccmrrodity and &aro exchages. UBS Fisancial Semler, and 1.85 Balk USA ere i-diect subsidiaries of UPS AG and affiliates of U3S Seattle, LLC. The Fein's Inanoal state ere is available upon regtest The FiMs tango& offices re at LOS Finricel SenteS 120
om Visa U.S.A. Ircorporated. AA otter tradernaks, registered traisenuas, nuke maks and tegatertelsenece rinks ale of tier respective mrganes LA35 Financial Services Inc. Rev. 701612 SDNYGM_00025327 EFTA_00135947 EFTA01277180 tfltUBS U85 FManCol Services cc. Private Wealth Management 299 Park Avenue 25th Floo
rcia Strokes). is a menber of all principal sanity, commodey and options exchanges. UBS Financial Senices and U135 Bank USA re rdied subsilones of UPS AG and *briarsof UBS Sautes LLC. The Fin's theme' statement • available upon recited. The Fem. tonna& off Ns we a. UB5 Gina-cal StIVOM lx. 1200 Har
SA with omicron horn via U SA Incorporated. USS Financial Services Inc. Poe 201511 SDNY_GM_00027801 EFTA _00138421 EFTA01279030 c;It UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York 1W 10171.0002 CNP70057492290216X1 YI 0 Resource Management Account February 2016 Account name: GHISLANE F
cial Strokes). is a melon of all principal washy, ocnrority and option; exchanges. UBS Financial Semites and 1.8$ Bank USA re relied subsilones of UPS AG and athhaes of U3S Season LLC. The Finis manual statement h available upon recant The Ens estanke off ices we a. U85 Financial Sante, lx. 1200 H
USA Wit PeerniSSIOn from Visa U SA bcorponted. UM Financial Senior Inc. Rev. 201604 SDNY_GM_000254313 EF1'A_00136233 EFTA01277466 *UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CM:7006096990916M Y1 0 Business Services Account September 2016 P
Entities connected to both UPS AG and Financial Services Inc.

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATIONCayman
LOCATIONBank USA
ORGANIZATION
Joi Ito
PERSON
United States
LOCATIONUBS Visa
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATIONUBS Visa Infinite
ORGANIZATION