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oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
STACK MAN LYLE CASRIEL CNP7COCO3VASSUI 0 Ne70C0I87303 00004 071 7 030575304 CONFIDENTIAL ONSINLY_GM_00026094 4 of a EFTA_00137457 EFTA01278364 UBS Strategic Advisor UBS 1Uly 2017 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account narne:Indiv IRA Account type: Individual Retirement Acc
ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI
al dividends CNP700C0005690686NP7000192652 00004 0518 030575004 CONFIDENTIAL $108.48 CetfifiklYGM000269Pale 6 of 8 EFTA_00137559 EFTA01278466 UBS Strategic Advisor T May 2018 Account activity this month ccontinVeCTI Date Acthity DercrIptIon Dividend and interestincome (COntinlaed) (nterest Acco
80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
funds debited 450,699.49 CW70003005498920 W7000293741 00003 0614 030575004 CONFIDENTIAL 11 gtACGM_000§4,4834 of 102 EFTA_00131668 EFTA01273875 UBS Strategic Advisor T June 2014 Account name: CHISLAINE MAXWELL Friendly account name: Account number. Account activity this month (contrved Investment tr
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
d next page CNP7C0C0305749200NP70CO202277 C0035 0216 030575004 Y123574550 106tfiqyGro0002Figie 10 of 12 CONFIDENTIAL EFTA_00133137 EFTA01275274 UBS Strategic Advisor Account name: GHISLA1NE MAXWELL Your Mendel Advisor: T February 2016 Friendly account name Account number. - SCOTT STACK MANLYLE CASRIE
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
In, First Out. CNP7C00800S6S4262NP70C0I95I85 00C04 07I6 030575004 yingyaSS0CCifyyjtaGM00022,gie 4 of 12 CONFIDENTIAL EFTA 00133201 EFTA01275338 UBS Strategic Advisor UBS July 2016 Your assets Account name: Friendly account newel Account number. Some pnces, mottle and current vanes shown may teepprone
Entities connected to both USA Deposit Account and UBS Strategic

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
Condoleezza Rice
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATION
United States
LOCATION
Joi Ito
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONFranco
PERSONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATIONCayman
LOCATION