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arutional %mar Management Account. Trough the Ca* Sweep Programs cash banes re swept to LES Bank USA Lo to an established knit aid then to UBS AG Stanford Branch, or a Money Fund. Deposits at UBS Bank USA are FDIC rimed in accorda-ce withFCC min. Format dormatim Yaw wwwfdic Deposes at LES AG Stanford Brach
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
nal Reran. Management Account. Through the Bank Sweep Program cash balances T. swept to 1185 8a-k USA up to an est.:tested knit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC enured in accordance with FDIC nix. For mare ilcrinatith peas kit wrmidic got. Deposes at UBS AG
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
ational Rococo Manx/erne* Account. Though the Bat Sweep Programs, cash balwices we swept to LIK Bank USA tp to an estabkhed Irk ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at 1.85 Bank USA are FDIC insured in accosts-re with FCC Ries. Format information please Mit wwwfdic Deposes at LEG AG S
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
Entities connected to both Stanford Branch and USA Deposit Account

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATION
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATIONHarbor Boulevard
LOCATION
Joi Ito
PERSONWeehawken
LOCATIONCayman
LOCATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION
Mao Zedong
PERSONCelan
PERSON
United States
LOCATION