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Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor SCOTT STACKLIANLYLE CAS
ial Advisor or the RMA ResourceLine at 800-RMA-1000, account 029323576 Resource Management Account October 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Value of your account on September 30 IS) on October 31(5) Your assets 101,411 56 97,180.71 Visitor's website: Your liabilities
assets controlled by (and itlad in your account value) but held away from US$Finance' SenisCeS (e 9., certain 0) cash at UBS Bair USA, 00 cash at WS AG U S.brardw% 0.0 ounce prookts, including wrist* enmities, and The shares of MASI funds where such stares are registered dreary n the name ol the a
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
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
redit report annually from viww.annuakreditieport.com. Value of your account Business Services Account February 2017 MAX FOUNDATION PO BOX 308 TEANECK NJ07666-0308 on January 31 (S) Ca February 28 (I) Your assets 3238.24 1,488.24 Your habiltlieS 0.00 0.00 Value of your account 33,238.24 T
Account number. Your Nnancial Advisor: SCOTT STACKIAANILYLE CASRIEL Phone Business Services Account November 2016 MAX FOUNDATION PO BOX 308 TEANECK N107666-0308 Questions about your statemeat? Value of your account Call your Financial Advisor or the Resourceline at on October 31 In on Novem
ord Bach or a Money Fund. Deposits at LBS Bank USA we FIX intend in accordance whh FCC nibs. For more inf ovulation preen wit wmvklic got Depose A WS AG StamfordBranch ad shares of MoneyFlu& are rot nosed by the FDIC. Through tie OA, araildole torah, balaces we swept to depose darns al UBS AG Newar
PHARMACY 112400 Q NEW YORK NY004119100221306369 $2.17 Apr 30 EMBASSY LIQUORS II NEW YORK NY 094121200074700193 $14.14 May 01 STOP & SHOP 0851 TEANECK PU 000000000000000000 472.17 May 01 GRACE'S MARKETPLACE NEW YORK NY 3341217200201 10198 $94.65 May 01 FOOD EMPORIUM 03674 NEW YORK NY 334121
Your Financial Advisor SCOTT STACK MAN LYLE CASRIEL Days in vaned Cep /mount IS) 0.00 -61.20 LSS BANK USA BUS ACCT 30.26873 0.00 250.000.00 WS AG DEPOSIT ACCOUNT Total 0.00 9,482.21 Your total assets $30,265.73 $9,421.01 Value on Mar 31 (S) Percentage at Cost your account basis (S)
$5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 000000000000000
Wet goo NADIRS a U65 AG Seward Brant a-4 tam of Mal" Finds re nom nued by the FDC trough the OA weigh to cato bates are tat to depose: accounts a WS AG Newark Bra-41 aid LES AG Cann &ant these deposits are no< nasal by tee FDK Satiric» hell a the U3S AG Garin Braith ire torrovaily topoud to rh. st
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 $0.00 Tracking the
Balances held at tie LEIS AG Cayman Bench are wiparanly imposed to the sommign of to Cayman klands ad there is no weenies or other obligation of WS AG to repay the balances while on the UBS Cayman Branch's books. Deposes a LOS Bat L6A and each UBS AG Branch are re protected by SIPC. Money Fund sh
free aedit report annually from venivtannuakreditrepoctcom. Value of your account Business Services Account August 2016 T RRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on July 29 (5) on August 31 (5) Sou ran of your account growth during 2016 Value of your account at year end 201S 5772.72 Your
l assets controlled by (and rclackd your account value) but held away from US$ ina-cel Service, (e g, certain 0) cash at UBS Bare USA, lig cash at WS AG U S.brard-m, 6 0 mane proccacts. including variable enmities, and GO sham of mast funds where such shiresreregistered tiredly n the name of the ac
k Avenue 25th Floor New York NY 10171.0002 CNP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advisor SCOTT STACK MANILYL
al assets controlled by (and "clad h your account value) but held away from WSfine-col Services (e 9., certain 0) cash at UBS Bark USA, 00 cash at WS AG U S.brard-in 0.0 rewa-ce prookin, including vaitle enmities, and (in shares of rititlial funds where such shares areregistered drealy n the rune o
Entities connected to both TEANECK and WS AG

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