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85 BANK USA DEPOSIT ACCOUNT AS OF 01/07/15 0.07 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 01/23115 •1247.44 Jan 30 Closing U.S lank USA Deposit Account $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
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/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
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C604/15 0.29 Jun 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 494.28 Jun 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Jun 30 Closing UIS lank USA Deposit Account fiteesn Account name: GHISLAINE MAXWELL Your Ignandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212 -821-7000i 800-308.3140 The UBS Bank USA Deposi
on hem anothe- I the a that you may have provided to you Fina-cial Adger. The Firm does not indeerdently verfy or garsran the maraca a raiday of cry Warman provided by courts other than U3SChandal Senices. ackflicm although LESChartist &aces generalb updates this nfermatrin as ihs received, the him d
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
Entities connected to both Warman and USA Deposit Account

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONDoug Band
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Alan Dershowitz
PERSONMance
PERSONBank USA
ORGANIZATION
United States
LOCATIONNnandal
ORGANIZATION
UBS AG
ORGANIZATIONCourtney Wild
PERSON
NEW YORK NY
LOCATION