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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
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the MC vAlten appleSok limits, but are not protected by 9PC utliS AG Stanford Branchdeposit scouts baantes are not insured by FDIC and se not protected by SIPC Money market sweep balances are protected by 9PC but are not insured by the FDIC
n Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4 b repay the *Was who On the 185 Cayman's Broth's boas. Depose, X lAIS Bag USA rd each UPS AG Brach aro no mooed by SIC Monty Fund sloes are pawed by WC See "UPS Imam* Sevces Account Ito
tual fund sweep balances. UBS Bank USA deposit account balances are insured by too FOC vAl h n applicable limits, but are not protected by S1PC tiCS AG Stanford Branchdeposit secure batarxes are not insured by FDIC and re not protected by 9PC Money Take sweep batances are protected by SEC bin are not insured by the FDIC.
d UBS AG Cayman Branch. These deposits are not insured by de FCC. Balaxes held at hell% AG Cayman lath ae arporanly noosed to the minion rid d the Cayman klands ad there is no weenies or oar obfgation of LETS AG to repay the balances while on the UBS Cadnan Branch's boots. Depots a LES Birk L6A and
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the FOC wllhn appleable limits, but are rice protected by SfPC uBS AG Stanford Branchdeposit ace oum balances an not insured by FM and are not poteded by SIFC Money Market sweep balances are protected by StPC but are not insured by the FDIC.
AGC wan Brach These deposits are not iresed by the FOC. Balances held at tie LES AG Cayman Branch ate temperanly egos* to the sovereign era of the Cayman litands, and there is no suararesee a other cancation of LBS AG to repay tie balances while on the UBS Cayman's Brach's books. Deposits at MS Bar
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vat h n applk able limits, but ale not protected by 9PC u85 AG Stanford Branchdeposit account bzianas are not Stinted ty FDIC and ase not protected by 9PC Money market sweep balances are protected by PPc but are not limited by the FDI
Cayman Bunch Thew deposits ate not toured by the FDC. Balances Fold at the LES AG Carnal Bra-d-i are tempera* exposed to the sovereign etc of the Cayman glands, and there is no 'santee Cr other obligation of WS AG to repay the Saxes while Co the UBSC grans Brach's books. Deposes a LES Birk LEA and
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the FIX vat h n applicable limits, but are no protested by UPC u85 AG Stanford Branchdeposit account balances an not insured ty FDIC and are not potetled by SIFC Money market sweep ea/antes are protected by PPC but a* not insured b/ the FDIC
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
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the FOC v 4Ihn applicable limits, but are not protected by 9PC tiCS AG Stanford Branchdeposit account barantes are not ensured by FDIC and are not protected by SIPC Money market sweep balances are protected by SSC but are not insured by the F
Entities connected to both Cayman and AG Stanford Branchdeposit

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