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S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA
A DEPOSIT ACCOUNT AS OF (*roe 16 1.25 continued next page SONY GM 00023744 C NP7030330550S245 NP700330951 000)6 C6I 6 030575004 Y123576550111010 Pap S of 8 CONFIDENTIAL EFTA_00 I 34364 EFTA01276135 SUBS Resource Management Account lune 2016 Account activity this month (toothed/ Date Divide
OFFICE OF CENTRAL -6,014.00 continued next page SDNY GM 00023714 CHP7C0033065182I 1 Nn7003 CONFIDENTIAL 00006 0316 030575004 Y12357655010100) Pap S of 8 EFTA_00 134334 EFTA01276105 *UBS Resource Management Account March 2016 Account activity this month «ontnuedi Checks I:or•o Account nam
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
657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018 gic Advisor April 2 Your assets . Fixed income . Mutual funds (continued) Hunter Purchase
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
interest Total dividend and interest income $0.04 $0.04 SONY GM 00023490 C HP70309305526583 NP7003303380 00CCB 0915 030575004 Y173576550100000 Pap S of 8 CONFIDENTIAL EFTA_00l34l 10 EFTA01275881 I It UBS Resource Management Account September 2015 Account activity this month toritnueth Che
Entities connected to both USA Deposit Account and Pap S

Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSONLOS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
NEW YORK NY
LOCATION
Mao Zedong
PERSON
U.S. Senate
ORGANIZATION
U.S. Treasury
ORGANIZATIONCayman
LOCATION