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85 BANK USA DEPOSIT ACCOUNT AS OF 01/07/15 0.07 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 01/23115 •1247.44 Jan 30 Closing U.S lank USA Deposit Account $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
MANLYLE CASRIEL 212-821.7000'800.308.3140 • Cash and money balances may include available cash balances. LIES Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important information about yoor statement on the last two pages of
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
nand) Advisor. SCOTT STACK MANLYLE CASRIEL , Cash and money balances may include available cash balances. VBS Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important information about yoor statement on the last two pages of
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
ocial Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances. VBS Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important information about your statement on the last two pages of
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
MANLYLE CASRIEL 212-821.7030/800-308-3140 • Cash and money balances may include available cash balances. VB5 Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important information about your statement on the last two pages of
Entities connected to both USA Deposit Account and VBS AG Stamford Branch

Vicky Ward
PERSON
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONWeehawken
LOCATIONCayman
LOCATIONCelan
PERSON
Mao Zedong
PERSONHarbor Boulevard
LOCATION