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ng Diaries vita FDIC insurance ;pat to arms al vaS Iasi USA and at Pala pa scaring in the UBS FDIC hided Dtp0Sit Prodata n d0eS floe aXa 10 &patinae UPS AG, stardom &dab a lea* deaatS peered through the UPS iniemaional Depart ACC0unt Prayers SKr:nada* applies to money marl swap fundaidnos lad not bank
s. save marks ani revered same marks are of te/ resp ene companies UK FS:re Swaim Inc Rev 201211 SDNY_GM_00324328 EFTA_00197103 EFTA01306601 UB S UBS Finance/ Senices a rianagement Account name: TERRAMAR PROiEC1, Friendly account name: TERRAMAR Account number. Your financial Advisor. SCOTT
ar 096•Min a IlB5 AG Panted Branch ad taps ce ~et Funds ream toured by the FDC through Mr DA. sealable to cote banal at sear to depose accounts a UPS AG ~York Brach and ISS AG Caplan Dante These deposits are rea nuel by ttePDIC telexes hoSi al the ve$ AG Capon Brach re untoutily eipoad to the scero
P70X0005764704NP700019969800002 0815 030575004 v123568S500~y Gm0002rem 12 of 16 CONFIDENTIAL EFTA_00131414 EFTA01273621 UBS Strategic Advisor * UB S August 2015 Account activity this month (contrived Date A.tigly UescIpt Other funds debited Aug 18 Transfer JOURNAL TO e23575 GHSLAINE MAXWE
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
5764748 NP70C0193698 00005 Cell 5 03057500+ Y123574550 03ElayGm000221fle 4 of 12 CONFIDENTIAL EFTA_00 133043 EFTA01275180 UBS Strategic Advisor UB S August 2015 Your assets Account name: GHISLAINE MAXWELL Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Some pnces
Entities connected to both UPS AG and UB S

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
Joi Ito
PERSONWeehawken
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONDoug Band
PERSON
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATIONHarbor Boulevard
LOCATION
Mao Zedong
PERSONNnandal
ORGANIZATIONWS AG
ORGANIZATIONCourtney Wild
PERSON