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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
sence* ter securities purchases and charges For unpaid annexes n cash accounts Accounts that re transferred to other instoitens may be subject to a Vander lee. UBS Sweep Options LES oilers options tee sweeperg cash balances to bat depose accents al non-afi dieted bats ad affiliated banks money nutlet mu
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
errent Ice securities purchases and charges For unpaid emotes n cash acosi.nts Accounts that ate transferred to other insladens may be subject to a Vander lee. UBS Sweep Options U65 offers options Ice sweipig cash balances, balances to bark deposits at UBS Ba-k USA and LBS AG Stanford branch (Bak Sweep
IT ACCOUNT Your Bimodal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Amount (S) 95,998.51 $99,152.90 Nov 30 Closing UBS lank USA Deposit Account Tne UBS Bant USA Deposit Account Is your primary sweep ophon Realized gains and losses The estimated realized gans and losses stows below ate not
parnint ice securities purchases and charges For unpaid arnants n cash acoants Accounts that at tansferred to other instnthens my be subject to a Vander lee. UBS /weep Options U65 offers options kr sweipid cash baaneeh balances to bark &posits at UBS Ba-k USA and LBS AG Stanford branch (Bak Sweep Prog
Entities connected to both USA Deposit Account and Vander lee

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATIONDoug Band
PERSON
UBS AG
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
U.S. Senate
ORGANIZATIONSCOTT STACK
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSON
United States
LOCATIONNnandal
ORGANIZATIONOnline Services
ORGANIZATION