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enue 25th Floor New York NY 10171.0002 ANP70010591290916X13 Y1 0 Business Services Account September 2016 116 EAST 65TH STREET LLC PO BOX 308 TEANECK W07666-0308 Account name: 116 EAST 65TH STREET 1.1.0 Friendly account name: 116 LLC Account number. Your Neencial Advisor: SCOTT STACK MAIILYIE
nt number. Your Nnandal Advisor SCOTT STAC K1,14 LYLF. CASR Et Pncei Business Services Account June 2016 116 EAST 65TH STREET LLC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Call your Financial Advisor or the Value of your account ReSourCeline at 800-762-1C00, account 029
STACK MANf LYLE CASRIEL See Account activity the month lot deists Seances in your Sweep options are indudedin the openng and closing balances eels. FDIC Insurance apples only to deposits a U85 Bank USA, not to &pouts at u8S AG, Stamford Branch Of bank deposits placedthroush the UBSInternahond DepOW Account pro
: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Resource Management Account June 2016 GI-Il5LAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Your Nnancial Advisor. SCOTT STACK MANILYLE CAST EL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Fina
cial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at 80ORMA- 1000, On June
00 Cash activity summary Set Account azteutyttm month for deb IS. Balances in your %veep000rd are includedin the opennc) and C1C6ingbalanteS taut. FDIC Insurance applleS Only 10 depart at 1/85 Bank USA, n0110 &COPTS at 1185 AG. Starriad Bench of bank deposits placed through the UPS Internahona Depose Account
.0 Account number. Your Unsocial Advisor SCO17 STACK MA1WLYLE CASFIEL Phone Business Services Account June 2016 POT & KETTLE, LLC PO BOX 308 TEANECK W07666-0308 Questions about your statemeet? Value of your account Call your Financial Advisor or the Resourcetine at 800-762-1C00, on May 31 (1)
re 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056592050716 VI 0 Business Services Account July 2016 POT & KETTLE, LLC PO BOX 308 TEANECK N107666-0308 Account name: POT & KETTLE, LLC Friendly account name: POTKETTLE LLC Account number. Your Financial Advisor. SCOTT STACK LIAIWLYLE
SCOTT STACKMAN/LYLE CASRIEL See account activity the month for &lab Baances In your Sweep Options are indudedin the openng and closing mantes Aut. FDIC Insurance apples only to deposit at u85 Bank USA, not to deposits at lies AG, Stamford Ranch or bank deposits placed throush the UBSInternahona Depose Account
ly. Also, get your free nod& report annually from www.annuakreditreport.corn. Business Services Account January 2018 MAX FOUNDATION PO BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29 CU on January 3l (5) Your assets 1,243 25 1,243 57 Your liabilities 0.00 0.00 Value of y
d earned Cash activity summary see Account acnvny thu month la Watt Ramos in your Sweep Opacco se included in the opting and closing balance; vats FDIC Insurance apps. to &pouts at UBS flank USA and al bank; partcliehr9 n the UBS FDIC Wilted Deposit FYO;rarn. n does net 80Oy 10 dtpo,hSa UBS AG, Stanford "ten
ee credit report annually from www.annualcreditreport.com. Value of your account Business Services Account February 2018 TERRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on January 31(5) on February 28 (1) Your assets 1,585.25 977 94 Your liabikies 0.00 0.00 Value of your account $1,585.25 Tra
3 31.92 Cash activity summary See Arrows army this month la dint Balances in your Sweep Oudot se Action" m the operand and closing balance; vitas FDIC Insurance arches to clepatis at VAS Bad. USA and at basks pad cipaing in the UBS PDC Waled ClepOsIt Prosaat. It does not aXty 10 deposes at UBS AG, sasivoid B
report annually from WWW.annuakreditreport.com. Value of your account Resource Management Account January 2017 ONISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 on December 30 IS) on anuay 31 CS) Your assets 0.00 0.00 Your liabilities 0.00 0.00 Value of your account $0.00 Tracking the
TT STACK MANLYLE CASRIEL See account activity the month for deials e.aances 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 Accou
free aedit report annually from venivtannuakreditrepoctcom. Value of your account Business Services Account August 2016 T RRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on July 29 (5) on August 31 (5) Sou ran of your account growth during 2016 Value of your account at year end 201S 5772.72 Your
T STACKMANILYLE CASRIEL See Account activity the month for dela Is &dances In your Sweep Options are inducedin the openng and closing balances Ave. FDIC Insurance zycliet only to deposits at u85 Bank USA, not to Spouts at LOS AG, Stamford Branch or bank deposits placed throw,' the UBSInternahoncl Depose Accoun
:h3 A -6 n Value of your account RMA ReSOurCeUne a accoun Visit our websitic UBS Strategic Advisor June 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 on May 31 (11 on lune 30 (5) YOU' assets 820,335.93 845,096.57 Your liabilities 0.00 0.00 Value of your account $820,335.93 $
0.00 Cash activity summary Ste account activity month for leak. SciabfeI in your 9areeDOOtlonS are indudedin the opening and CIC6ingoaances vat*. FDIC Insurance applies Only 10 deposits at U8S Bank USA, n0110 deposits at U85 AG. Starriord Eranch of bank deposits paced throuo the UBS Internalortal Depose Acco
er. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the ResourceLine at 800-262-1C00, on May 31 (
STACKMAMYLE CAMEL See Account a< Wiry thou month for details_ Balances In your Sweep Options are indudedin the opening and closing balances value. FDIC Insurance tones to deposits at UBS Plant USA and am bails participating in the um FDIC insured Deposit Frogarn. R does not *pry to deposits at UBS AG. Narrow
hdrawal 03:21p #3297 500.00 25,063.87 Citibank ATM 757 MADISON AVENUE, NY. NY 04/12 Cash Withdrawal 08:28a #3297 Non Cie ATM FIRST COMMERCE BANK TEANECK NJUS021 282.00 04/12 Cash Withdrawal 08:23a #3297 202.00 24,579.87 Non Gift ATM TEANECK ROAD HOT BAGEL Teaneck NJUS021 04/14 Cash Withdrawal
equest. The ownership and title of individual products reported here may be different from the addressee(s) on the first page. CHECKING AND SAVINA FDIC Insurance: Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual fo
Entities connected to both TEANECK and FDIC Insurance

Ghislaine Maxwell
PERSONWeehawken
LOCATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATION
Jeffrey Epstein
PERSONCayman
LOCATION
George W. Bush
PERSON