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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
nvestments and structured products. Private nvestrant salsifies inclArg Oral participation program and real estate interment cut warned and gnawed Freda are 9a-vgalV Email Orlin strudved prodaces have not been registered with the Securities and Exchange Cambia a alder iffy sae secuncies laws. We p
000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 06091
alm orates webs.. It ts a customizable inderiamo• chosen by you to ass you wth You reaccbtered n la no bga effect on sour arours You can dove you Freda/ft XONSIt manes. through Woe Senors a byeatacuns)1V f arca karat Amman overview • Vette/sou 4count/taloa Na a asset and liab • Asset Ingots seal
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
ents and structured products. Private Norman, set-tribes (rictidrg drea participation program art real estate investment but swarms) and structued Freda are rnerolV hghy khaki Orlin strutted proacts have not been registered with the Securities and Excihana Comma:en a Lodes. Wy gale securties laws.
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
estments and structured products. Private nvestmere mantes incl.:etc drect participation program end real estate investment tat warned and stunted Freda are Slcrmalb highly liquid. Orlin striated prodxts have not been registered with the Securities and 5admaige Committal a trader Wry sale StKultirit
Entities connected to both USA Deposit Account and Freda

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
George W. Bush
PERSON
UBS AG
ORGANIZATION
Mao Zedong
PERSONWeehawken
LOCATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONBank USA
ORGANIZATION
United States
LOCATIONSCOTT STACK
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATION