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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
improvements Account name: 116 EAST 65TH STREET LTC Friendly account name. 1 Account number: Your Mnandd Advisor: SCOTT STACK IanLYLE CASRIEL Descry:lion Mount (1.) Apt 24 THE HOME DEPOT 6177 NEW YORK NY 815114000174353388 $54.09 Apr 24 JANOVIC 1102 LLC NEW YORK NY 315114000179580232 $190
AG Carron Ranch Toy deposits are not reured by he FCC. Balances held at the 1185 AG Cayman Brandi ale temparty reposed to the sotereign ere of the Cayman dads, and there is no guitars* or other obligation of UBS AG to repay We banes while f he LEG Cayman's Brach's books. Deposes et LEG Bale USA and
N AOR AS OF 11103116 823.01 Cividend CUSIP 292860105 Total taxable dividends 5823.01 Total dividend and interest income 8823.01 Date noiety Descry:mon Amount ($) Fees Nova Fee ENGIE SPON API AS OF 11103116 •30.00 Nov30 Refund PRORATED ADVISORY FEE 577.18 Total professional management
an ISSAG (titan Bee. These deposits are riO‹ mixed by the Pt( telexes held a te U3S AG Caren Berra ire terrpottily ropOSed TO the soarer rt of the Cayman tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG
ASS° *cued). Account name: ELLMAA, U.0 Friendly account name: ELLMAX LLC Account number: Your II sandal Advisor: SCOTT STACK MAN LYLE CASR1EL Descry:eon Arrount 0) Mar 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 03/02/15 .25.00 Mar 6 Oeposit UBS BANK USA BUSINESS ACCOUNT AS Of 03/0915
Entities connected to both Cayman and Descry

United States
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Alan Dershowitz
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATIONWeehawken
LOCATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
George W. Bush
PERSONBank USA
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATION