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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
at balsas ourstando mar loan. creel Int shim accourn Dazes • COSNITO/My biSCCI Toes of atoned salable cash bazars. Oa U3S Bat USA deposit balricr. WS AG Surto:IMath depose balances and mcnee matte moue I sweep boraxes a the close of the statement period wenrommaity key oar bases yO.1 40:04.1111 er
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 $25,026.27 Sep 4 Withdrawal UBS BANK USA DEPOSIT ACCOU
anch an:Ishame, money Fuxis are ma rowed by the MC throat the 04 available leach balances reswept to depart accounb a LOS AG nate York Broach and WS AG Cayman Stanch Rene deposit, are not rowed by the FDIC Balances held a the UBS AG CaymanBranchare temporal, moored to the sorecrem risk of the Capr
sued by U13$ 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
ces In your Sweep Options are indudedin the q:enng and closing Mantes race. PDC insurance spies only to deposits at UBS Bank USA, rot to deposits at WS AG. Stardord Ranch or bank deposits parrot hrousli the UBSInternaiond Depose Account program SiPC protection applies to money market sweep fiord holdi
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
AG Halted Branch ad hams d Maner funds and usu ed by the FIX tØ the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran are Nyman& (NO% to the stratirr* of the C syna dap and here h
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
vadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and 18514 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces ate WS AG Catlin Binh ate two/wily noosed TO The SO apes 6* of theCarnal lilts and mete is no guinea oth obloaten of US$ AG to way them emos she. on the UP
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
Balances held at tie LEIS AG Cayman Bench are wiparanly imposed to the sommign of to Cayman klands ad there is no weenies or other obligation of WS AG to repay the balances while on the UBS Cayman Branch's books. Deposes a LOS Bat L6A and each UBS AG Branch are re protected by SIPC. Money Fund sh
and you shoad make yow parnentoccordng to then instruclOnS. We donor include your outstanding credt card balance in the value c4 your account with UBS Financial Services Irc Dae Activity Description Amount (I) Money balance activities Nov 28 Balance forward $59,49340 Dec 2 Withdrawal VBS BANK USA BUSINESS A
637.222.01 Jan 2 Withdrawal AC H WITHDRAWAL NDMS -42.70 37,179.56 Jan 2 Interest 1,85 AG DEPOSIT ACCOUNT AS OF 1031/14 .24 Jan 2 Interest WS AG DEPOSIT ACCOUNT .01 Jan 8 Interest WS BANK USA BUSWIESS ACCOUNT AS OF 01107f IS .06 37,179.62 Jan 16 Visa Payment CREDIT CARD PAYMENT -1,33
arey banks, rid provides access to rotea-ce and ansottY acdads owed by unaHiliatedthid-party notate companies through Vibrate agency subsdianes of UBS Financial Services Inc lwasment„ imwa-co, ad array products' Not WK Mated • No bank guaantem May lose wet RMA. Resource Management Anti 01, Business Services Account BS
in your Sweep options are red udedin the opening and closing hdances Aut. FDIC insurance applies only to deposits MUSS Bank USA, riot to deposits at WS AG, Starriod Branch or bank deposits placed !brooch the UBS Intetnaronl Deposit Account program. SIPC protection applies to money market sweep find ho
Entities connected to both UBS Financial Services Inc and WS AG

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONWeehawken
LOCATION
Joi Ito
PERSONUPS AG
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATIONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATION
Mao Zedong
PERSONBank USA
ORGANIZATIONCayman
LOCATIONNnandal
ORGANIZATIONDoug Band
PERSON