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299 Park Avenue 25th Floor New York IV 10171.0002 CW74055052090616 X1235 VI 0 UBS Strategic Advisor June 2016 GHISLANE MAXVVEU. P.O. BOX 308 TEANECK NJ07666-0308 Account name: GhliSLANE MAXWELL. Friendly account name: Melly V49920008 Account number. Your Nnancial Advisor: SCOTT STACKIAANLYLE
99 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor September 2016 0,70061547450916x13 Yi 0 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indio. V4992000S Account number: Your Financial Advisor: SCOTT STACKLIANLYLE
r more infornmon Cash Cash and money balances Cash and money balances may Ind lth avalaile cash balances, USS Bar* USA deposit account balances, UBS AG Stanford Branch Cepout accouni balances and money market mut ua fund sweep balances. UBS Bank USA deposit account balances are insured by the MC vainn applicable lim
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
banks partopang nth. UBS RIC-Wand Nam Program Of FOC.insised 4, WO 4 One rah FDIC Ries For sue cdornealAA please weit Awe cl6Cil.w•OelXst &casts a UBS AG Stanford Branch AM thaw of Roney tin* re roT 'wed by the MC Dnepr tie OA. cat. balroes m swept to avast accuse al LIDS AG »es Yoh Brant, and LBS AG Cain. each th
ark Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor. SCOTT STACKMANLYLE CAS
ain mutual fund sweep batances. U95 Bank USA deposit account balances are Insured by the FOC ninon applicable limits, but are not protected by 9PC. UBS AG Stanford Branch deporat JICcount balances as not insured by FDIC and are rot protected by SIPC Money mutat sweep balances are protected by SIC but as not insured by
: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 $
more informs:ion. Cash Cash and money balances Cash and sonny balances may include avalddle cash balances, UBS Bank USA deposit account balances, UBS AG Stanford Branch deposit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vat h n maliceble
Entities connected to both TEANECK and UBS AG Stanford Branch

Ghislaine Maxwell
PERSONWeehawken
LOCATION
United States
LOCATIONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONHarbor Boulevard
LOCATION
Vicky Ward
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Prince Charles
PERSONCayman
LOCATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSON