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e* Brandt and LE6 AG Ckenlaanch thrtedenlous are ru noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no gatrareee or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected
f 6 SDNY_GM_00325356 EF1'A_00198 13 I EFTA01307397 Business Services Account T April 2018 Account name: ELIA4AX,LLC Friendly account name: EWMAX L1C Account number. Yt 2368055 Change in the value of your account Cash activity summary April 2018 ad Year to dale IS) Opening account value
Minces ae swept to depose, accounts a UPS AG New York Skase), end LBS AG Copan Brach Mese deposes not rased by the FCC Balances held a the WS AG Cayman Both ate tempera, reposed to the !maw a of the apron Sands ad dare a no gamete or other cbigaton of LBS AG to repay the balances Mk on the U35 Cay
nvestments transferred out 000 -35,025.00 Dividend and interest income 0.90 18.75 Closing account value $52A72.69 $52,472.69 Account name: EWMAX, LLC Friendly account name: ELLMAX LLC Account number: Dividend and interest income earned FOr purposes of Ihs statement. tarabley of interest ar
n Branch. These deposits are not insured by the FDIC Balances held at the LBS AG Cayman Branch are temporarily exposed to the sovereign risk of the Cayman Islands, and there is no guarantee or other oblgatia of V85 AG to repay the balance. while co the UM Cayman Branch's books Deyelits et UM Bark US
L CONFIDENTIAL Y_GM_000261N91 4 cfr f 6 EFTA J11136741 EFTA01671905 4tUBS Business Services Account November 2016 Your assets Account name: EWMAX, LLC Friendly account name: ELLMAX LLC Account number: Some paces, income and (went Miles shown may be apixoximide Maresat pans and losses may not
Entities connected to both Cayman and EWMAX

United States
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Alan Dershowitz
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
George W. Bush
PERSONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONSCOTT STACK
ORGANIZATION
Marc Rich
PERSON