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Bank USA with pirnession from thre USA Incomoraled. (CS Financial Services Inc Rev 201511 SDNY_G K400021235 EFTA 00131855 EFTA01274062 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roo( New York NY 10171.0002 cnie7.935749165071 on Not 0 Account name: GHISLANE MAXWELL Friendly account name: Account num
AG Stamford Brant", a a May Fund Deposes at 18$ Sat USA are 'DK enured n accordance with FDI: rules For ma :gammon plebe nut www Na dor Deposits a LOS AG Hanford Brant ad *um oh ran" Pads Benet nsured by the FDIC Through the On, available to can baron a soar to depose accounts a LOS AG NeetTork 81r4
ou should make your payment according to their instructions We do not include your outstanding credit card baance in the value of your account with UBS Financial Services Inc Dale Activity Desaipticn Amount IS) Money balance activities Aug 29 Balance forward $25,026.27 Sep 4 Withdrawal UBS BANK USA DEPOSIT ACCOU
v Offenses UBS AG Stardord anch an:Ishame, money Fuxis are ma rowed by the MC throat the 04 available leach balances reswept to depart accounb a LOS AG nate York Broach and WS AG Cayman Stanch Rene deposit, are not rowed by the FDIC Balances held a the UBS AG CaymanBranchare temporal, moored to th
*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friend
d bard; panwpseng n the UPS 33•C :wane Program an FOC-ristrod n rooter« vethr i C rule: For mon rdomnfion, date *SO Pete* Idcsur. Depose *tarn at LOS AG Stanford Bach ad sawn d Way Ards re rot ~by the NYC. Bank ~mils ate protected by SIPC Money fald Owes re protected by SIK Sc. "WS linnet Services
ts end repared science márks re el thee respect.* compres LOBS Fistel Strem Me Pee 20IBIO SDNY_GM_00325058 EFTA_00 197833 EFTA01307099 SUBS UBS Financial Services M. Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 20
d egn,r4 Argo! bards priming a the UBS RTC :mend D Program a PDC-notal n reactance inks Ca are riomtahon, data use war felcgor. Depose saarrif ol LOS AG Strad arch rd 'hoes of Wow Fink re not axed by the FOC Sant dtpotits are not protected by SIPC Monty raid tarts re protected by SIPC See "LOS lana
RYA. Restate Management Account, Burgess Services Account 854, 8144 and international Resource Management Accost are registered service marks of UBS Financial Services Inc Visa Siratue e a reggered service work of Visa International CBS Via Sgnatese cede cards and CBS Visa debt cards are card by UBS Bark USA with 'w
ces in your Sweep Options are inducedin the cpenng and doing bdances yaw. FDIC Insurance applies only to deposits e u8S Bank USA, not to deposits at LOS AG. Stamford &tench or bank deposits paced through the UBSInterneeronal Depose Account pro7arn SIPC protection applies to money market sweep lurid hol
sued by U13$ Bare USA Mee bonenton from Yea U S A Tarparad FulanCial StrviOeSinC Rev 201407 SDNY_GM_00020616 EFTA 00131236 EFTA01273443 *UBS UBS Financial Services 299 Park Avenue 25th Floor New York 1W 10171.0002 CNV70057479871014 0 Account name: GHISLAINE MAXWELL Friendly account name: Indio Account nu
and by the FDC tarn hekl se the WS AG Oman ban re tenznily nosed to the mama sit of theCasual Wendt and there 6 ro guarantee*" other °blotto, Of LOS AG b nth thebanes erh le on the u35 Cayman's eraChs boas. Deposit al LOS Bra USA aid each UPS AG Brach aro no mown by 9PC Money Fond shies are protec
by MS Barr USA rah marnimon from 'Janata Tarp:era LUIS Ananall Servieee 'PC PP 201407 SDNY_GM_00020700 EFTA_00 131320 EFTA01273527 (Pit UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP-AX)55764230315xl el 0 Account name: GHISLANE MAXWELL Friendly account name: In& Account
your Sweep OpliCCIS are includedIn the cpenng and closing balances vat*. FDIC insurance appries only to deposits e u8S Bank USA, not to deposits at LOS AG. Stardord Branch or bank deposits placed through the UBSInternaioni Depose Account program. SIPC protection applies to money market sweep fund hddi
byU(35SO( USA ens kall169011 from Yea U S A norporated UBS Financial Service Inc Rev 201407 SDNY_GM_00021449 EFTA 00132069 EFTA01274276 SUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055764470315>n vt Account name: GHISLANE MAXWELL Friendly account name: indiv.V49935006
nces. clistrintny ~go loans. am» Inc Usti accoum bastes • calmtvey alines Toes of inårbesied avadatde cat baron. ont, LBS Bat USA deposit balarom. LOS AG Start rd Branch depose balances and maser make mutual foxed sweep balances. a the dose of the staten int ptnad Non.cormollty fret ciedn batman in
ed by U(3$ Bank USA rah asnonson from v ea U S A raarponted UKFinanwlServoeslne Rev 201407 SDNY_GM00022289 EFTA [10132909 EFTA01275046 taUBS UBS Financial Services tic. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor Novembe
to 116 514 Seward Band, a a Mthey Faro Depots at LOS Sat USA are FOC muted n accordance WO K< rules For nth id common p lea. nut www Wm 90w Nowa a LOS AG Hanford kanch ad *Lami:010-ify Funds ream nsured by the (DC, Through the On wadable to cah Winos re wept to deposer accounts a U3S AG NewYork Braw
your statement U3S Financial Services inc. (the Fern ce UBS Fintrcia Stakes), is a mentor of all principal swishy, comrrodty and mitre exchanges. UBS Financial Services and U65 Bank USA ate i-died subsilenes of UPS AG and affiliges of 1.85 Scuttles LLC. The Fen's Mandel statement h available upon recited. lhe Fini
es In your Sweep Options are mdudedro the cpeong and closing bedsores visa FDIC Insurance fl ats only to deposits at U8S Bank USA, not to deports at LOS AG, Starter:4d Branch or bank deposits paced through the UBSInletnalrond Depose Account program. StPC protection applies to money market sweep !tad hd
Entities connected to both UBS Financial Services Inc and LOS AG

Ghislaine Maxwell
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
United States
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONDoug Band
PERSONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATION
Mao Zedong
PERSONCayman
LOCATIONSCOTT STACK
ORGANIZATIONWS AG
ORGANIZATION