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ebsciartesct LOS A6 and if dales of WS Smuts MC the Pim% trawl it evrelialt upon request The erns moment often are X. LOS instil SaWces ex. 1200 Harbor Boulevard Weehwrf<r5 W 07086 IM nartrerwn (Waco.% Me ores/ 04inweed Of )W • OS rnrinel Serval account Olhor records. +MOO *fleet taclocurerts. <aWring cora
l UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closing U.S lank USA Deposit Account $41.441.47 the LISS Sank USA Copast Account n your Prialr moven canon CW700760C6592I46NP70003I027600X0 021 B 030525004 M3576%010000) Page 6 of 6
abed .(mien a LOS A6 rod Allies of LBS 54cules ILC 'Meant InrW lament it adialtuna request the an', edam. often re at LOS fnaxyl Sena% ax. 1200 Harbor Boulevard Wawa-en W 07086 IM °annum remelts the onty Octal lifted Ot )W LBS Tarsal Sent(% Want Gibe. Yon. .**91 of4.c tact:warts. e ageing oracle., elaa s
url (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Closing UPS leak USA Deposit Account lie UPS sea USA °epos° Account is your wirnarytweep cotion S65397-20 nnaa30:5036•57322 rt7000300103 MO C919030575034 Y123575550 ICOI CO Pogo 6 of
and *lathes of UBS Scarabs LI.C. The Finns menial statement • available upon reacest. The Funs entwine offices ere at UBSFina-cal Sexes Ix. 1200 Harbor Boulevard Weehawken, RI 07086 This statement represents the only official record of you' LBS Fhancial Services account. Other wads, tempt official task cla
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
AG and *Misesof UBS Swishes LLC. The Finis manual statemert C available upon regces. The Fleas extoonere alias ace a. 1115 Gina-col Sentes 1200 Harbor Boulevard Weehawken. NJ 07086 This statement repesents the only official record of you' U3S Financial Services account. Other records, nue( °Pica la docume
ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI
nd affiliates of LES Setritin LIC. The Fias I handal statement is available upon repot. The Fitt ereonee off ices aw a: LES Sinned Snots It 1200 Harbor Boulevard Weehawken, to 07066 Ibis statement represent the any official record of you LES Shwa& Saxes account. Other rcards, except office,' the docurnent
80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
AG and affiliates of LBS Segritin U.C. The Fim's I horde' statement is available upon reopen. The Ferns agate • ices ye a: Fininoul Seances 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the ally official record of you U35E-uncial Services accosts. Other mach rapt official to docurneas
S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA
d affiliaes of U35 Seamen LLC. The Fim's Wawa statement b available upon recast The Font exto-erve off ices re a. 1115 Finricol Seroces hc. 1200 Harbor Boulevard Weehawken, N107086 This statement represents the one/ official record of your LBS Fancial Services account. Other records, emelt official tadoosn
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
filiates of LBS Staritin U.C. The Pim'. financial statement is available upon reepest The Fin's meanie off ices are a: UBS animal Sancti Ir. 1200 Harbor Boulevard Weehawken, W 07086 Itis statement represents the only official record of you LBS Financial Sermon mount. Other mock incept official tat drunents.
IT ACCOUNT Your Bimodal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Amount (S) 95,998.51 $99,152.90 Nov 30 Closing UBS lank USA Deposit Account Tne UBS Bant USA Deposit Account Is your primary sweep ophon Realized gains and losses The estimated realized gans and losses stows below ate not
nd affiliates of LBS Secvitin U.C. The Fim's Handal statement is available upon %gag. The Fin's maculae off ces ye a: CBS Simnel Since, Iv. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the colt official record of you 1.85 Financial Services account. Other march, rapt official tar doc
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
and Ohba*, of U35 Sautes LLC. The Fim's fnanoal statement k available upon reckest The Firtrs exautiee off kes we S. WS Financed Swath Inc. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement repiesents the only off icial record of you' LBS Financial Services account. Other *cads, exept official tax d
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
Entities connected to both Harbor Boulevard and USA Deposit Account

Ghislaine Maxwell
PERSONWeehawken
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONDoug Band
PERSONCayman
LOCATION
U.S. Treasury
ORGANIZATIONLBS AG
ORGANIZATION
Joi Ito
PERSON
U.S. Senate
ORGANIZATIONOnline Services
ORGANIZATION