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emposanly noosed to the sovereign Sc of the Carron bland and there is no suarate a other dolgation of LES AG to repay the balances **do en the UES Cayman's Brach's books. Deposits at UPS Bat USA and each UBS AG Branch are not protected by SIPC, Money Fund shays are protected by SIPC See #U35 Financi
CS Financial Services Inc Rev 201511 SDNY_G K400021235 EFTA 00131855 EFTA01274062 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roo( New York NY 10171.0002 cnie7.935749165071 on Not 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your financial Advisor: SCOTT STACK MAN1LYLE
man ban re tenznily nosed to the mama sit of theCasual Wendt and there 6 ro guarantee*" other °blotto, Of LOS AG b nth thebanes erh le on the u35 Cayman's eraChs boas. Deposit al LOS Bra USA aid each UPS AG Brach aro no mown by 9PC Money Fond shies are protected by WC See 'WS loan Seen Account Inma
rad FulanCial StrviOeSinC Rev 201407 SDNY_GM_00020648 EFTA 00131268 EFTA01273475 SUBS U85 Feurncial Services tic 299 Park Avenue 25th Roor New York NY 10171.0002 UBS Strategic Advisor December 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLAINE MAXWELL Friendly accoun
AG Cayman Brach Thew deposits are not inured by the FDK Balance, Fold at to LBS AG Cayman Bath are tempera* exposed to the sovereign risk of the Cayman blends, and there is no grarantee Cr other obligation of UBS AG to repay the Saxes while on the UBSC grans Brach's books. Deposes a LES Bat LEA an
nancial Seri/ices Inc. Rev. 201402 SDNY_GM_00022215 EFTA_00 I 32835 EFTA01274972 S UBS 085 FeianCial Semites Inc 299 Park Avenue 25th floor New York NY 10171.0002 CNP7605456953 0514 X123 Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor: SCOTT STACKIAANILYLE CASNEL Phone 212.821.70001800.308-3140
ranch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A* of the C aria Naai and tere ir
OBS Financial Semmes Inc Rev 201407 SDNY_GM_00026359 EFTA 00136979 EFTA01277886 *UBS UBS Financial Services Inc 299 Park Avenue 25th Roor New York NY 10171.0002 ANP7000612611 0515 Y1 0 Business Services Account May 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name 1
temporanly noosed to the sovereign net of the Cowan Nana, and there is no suarate a other *paten of LBS AG to repay the balances Abile cash. LEIS Cayman's Brach's books. Deposits at MS Bat USA and each UBS AG Branch are not protected by SIC. Money Find shays are protected by SRC See *U35 Froncial S
;14) UBS UBS Financial Services 299 Park Avenue 25th Roor New York NY 10171.0002 CNP70057252891015 V1 0 Account name: GHISLANE MAXWELL Friendly account name: Indio. V49920008 Account number. Your Nnancial Advisor- SCOTT STACK
e tempo's* avow' to the sovereign rile of the Cumin Man& and there is no %warts, a other *ligation of LBS AG to repay the balances while clothe • Cayman's Brach's books. Deports at LBS Bat USA and each UBS AG Branch are not protected by SIPC. Money Fund than are protected by SIPC See #U35 Financial
GIG Financial denies Inc Rev 201604 SDNY_GM_00022549 EFTA 00(;3(69 EFTA01275306 *UBS U85 Financial Services Inc 299 Park Avenue 25th Roor New York NY 10171.0002 CNP70055031290516 Nirl 0 UBS Strategic Advisor May 2016 GHISLAINE MAXWELL Account name: GHSLANE MAXWELL Friendly account name: Account number
pera* closed to the sovereign irk of the Corr Islands, and there is no quarareee or other oblation of LBS AG to repay to balances while cache LIES Cayman's Brach's books. Deposits at MS Bait USA and each UBS AG Branch are not protected by SIPC, Money Fund shays are protected by SIPC See *U35 FS-unci
Financial Seevices Inc. Rev. 201511 SONY_GM_00026457 EFTA_00137077 EFTA01277984 SUBS UBS Financial Services inc. 299 Park Avenue 25th Roar New York NY 10171.0002 CNt70012309451215 X12 Y1 0 Account name: 116 EAST 65111 STREET LLC Friendly account name: 116 LLC Account number: Your Financial Advisor: SCOTT
AG Comm Bad. at NfrOarrily mooted TO the stamp et of Me Cayman bands, and tee is no guinea other 01936r Cd 185A6 b repay theDines whit on the itS Cayman's Brach's boas. Deposits a URS Bat USA and each UBS AG Borth ream pmened by SIC MoneyFund shies are wooed by WC See 'WS Finalcul Servos Account Ro
xt UBS Ananall ServelS Inc Rev 201407 SDNY_GM_00024967 EFTA_00135587 EFTA01276980 *UBS UBS FnenCial Services Mc 299 Park Avenue 25th floor New York NY 10171.0002 ANP70036505170715 VI 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number Your Nnancial Advisor. SCOTT STACK LAAN
AG Cayman Bunch Thew deposits ate not inured by the FIX. Balances held at the LES AG Carnal Beni are tempera* exposed to the severely' risk of the Cayman glands, and tere is no gmantee or other obligation of UBS AG to IVO) tie biarces while co the UBSCaymards Bradt. books. Deposes a UBS Bak L6A and
UBS Financial Semites 299 Park Avenue 25th Floor *UBS New York NY 10171.0002 Your Ilnandd Advisor: SCOTT STACKMANLYLE CASFSEL tic Business Services Account February 2014 Account name. ELLMAX, LLC Phone Questions about
ally noosed to the sovereign ink of the Calmer Islands, and them is no warar6se a other obligation of LBS AG to repay to balances while cash, LIES Cayman's Brach's books. Deposits at LOS Irk USA and each UBS AG Branch are not protected by 51C. Money kind shrews are protected by SIPC. See #L735 Finan
*UBS U85 Financial Services enc. 299 Park Avenue 25th Roor New York NY 10171.0002 4Ne70057299491015 1r1 0 Account name: POT & KETTLE, LLC Friendly account name: PO1K PILE LLC Account number Your Rnandat Advisor: Kort STACK MA
Entities connected to both Cayman and New York NY 10171.0002

United States
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Alan Dershowitz
PERSONWeehawken
LOCATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATION
George W. Bush
PERSON
Joi Ito
PERSONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONLBS AG
ORGANIZATIONDoug Band
PERSON