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transfer (FM bit payment a UBS VoSeclebie card transactions, call 990-762-1000, certif.to UBS Financial Services lx., 1000 Hater felt*, 6th floor, Weehawken. NI 07086, MTh RIA103EA Seises. Cal a wee as loon m yea can if you ilia your statement or receipt 4 atm or if you need more tilantaten Boca a tran
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, cordaning
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
5 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 tadoosnents. conta
ronic funds transfer (Mk WI prawn a UBS Voaeckbit card transactions, call K0762-1000, or write to UBS Fronde' Services Ix, 1000 Hata Blvd, &Moor. Weehawken. NI 07066, Attrt RIAA(88.5. Sakes. Cates write as soon en you can, if you thick mas statement a receipt k wrong or if you need more limitation nut
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
LBS Savitin U.C. The Fin's financial statement is available upon reopen. The Fern's nada offices am a: UM Financial Sanas 1m. 1200 Harbor &aimed Weehawken. NJ 07086 This statement represents the cagy official record of yoke U3SFiancial Slays account. Other recce* rapt official tee docurants, containi
Sautes LLC. The Fun's thermal statement h available upon recaen. The Fame twahre off ices we at: U85 Gina-col Stn•COS lx. 1200 Harbor Boulevard Weehawken, NJ 07086 This gateman represents the only official record of pat LBS Financial Seneces account. Other wards, edept office' la. dxunintx contanng
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
ic fun* transfer WT WI parent or UBS Wedebit card transactions, call 990-762-1000, certif.to UBS Finn/jai Sehices M., 1000 Hatcr Blvd, 6th floor, Weehawken. NI 07086, Attrc RIA485A Stores. Cal or note at loon at you can if you the+ yar statement or receipt 4 wrong on you need more ircemation Amor a tr
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 docuTunts. con
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
firth transfer (EFT), bat parr a UBS VoOokbit card transactions, ell e00762-1000. or wise to UBS Financial Seneca Irk, 1000 auto 814, 6th floor. Weehawken. NI 07006, AIRY RIAAOSA Sakes. Caller voile as soon es yew can, if you hit you- staterrent or receipt k mono or if you need more rricanation tout a
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 documents. c
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.
drorn firth transfer (IDIM, tell parent a WS Vet debit <ad transxtiam, cal 800.762.1000, or *Melo UBS annul Sava, lc., ICOO Harbor OW, 6th f kor. Weehawken, NI 07086, Ann RMNBSA Sawn Cita wale n soon as )0.• Nn. i1 rad Fmk you statement a recta 6 neap or f va. nted more nicomplan about a tuns* cn the
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
S 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 clamant. conta
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
UES Swishes LLC. The Em's frontal staternert C available upon rechest The Fm, s extant* O1lKM are a. UBS Financial Sinte, 1200 Harbor Boulevard Weehawken, NJ 07086 This Statement represents the only off icial record of yar U3S Financial Services account. Other recan t, eat officol sac dxunet contann
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
ES Seasitin UC. The Fim's I hancial statement is available upon nano. The Fin* naafi:* on ices ae a: !Assn/noel Sermon Ix. 1200 Harbor Boulevard Weehawken, NJ 07066 Ibis statement represents the any official record of yaw LES Financial Schwas account. Other tweeds, rapt officialese documnt cordoning
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
nton C sty, N.I 07087. • here of errors OF overnans about an electronic funds Wander (WIt BS Vtarclebk card transactions, call manual Sean Pc., Weehawken 14 07086. Ath-r MANBSA Saxes Cal a write as soon as you cart it you terk you statement or receipt is rag CY 4 you need more Mcrae en *cut a trade
000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 06091
Entities connected to both Weehawken and USA Deposit Account

Ghislaine Maxwell
PERSONUBS Visa
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONBank USA
ORGANIZATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONDoug Band
PERSONSCOTT STACK
ORGANIZATION
Puerto Rico
LOCATIONUBS Visa Signature
ORGANIZATIONCayman
LOCATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSON