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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
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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
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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 Marta and USA Deposit Account

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Stanford University
LOCATION
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATIONMaria Farmer
PERSONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Kenneth Marra
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION
Ken Starr
PERSON